CARIVA 2005 SL
Hoja B328510· NIF B64195316
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 863 968,00 €
- Directors :
- Masgrau Albareda Airy, Albareda Tiana Valentin
Legal information
Legal information for CARIVA 2005 SL
Activity
CARIVA 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 August 2010 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 2 863 968,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Masgrau Albareda AirySince 28/11/2025Administrador Solidario
- Albareda Tiana ValentinSince 28/11/2025Administrador Solidario
Former
- Albareda Tiana ValentiCeased on 28/11/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/12/2025· Registered 28/11/2025· I/A 9
- NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 9
- Reducción de capitalPublished 10/02/2022· Registered 03/02/2022· I/A 8
- Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 7
- Cambio de domicilio socialPublished 20/04/2011· Registered 07/04/2011· I/A 6
- NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 5
- Ampliación de capitalPublished 05/08/2010· Registered 26/07/2010· I/A 4
Changes
- 22/05/2017Cambio de domicilio social
RR SANT MIQUEL, 55 LOCAL-IZQUIERDA (BARCELONA)
- 20/04/2011Cambio de domicilio social
CL CA L'ALEGRE 55-57 P.1 PTA.A (BARCELONA)
Capital · events
- 10/02/2022Reducción de capitalResulting capital: 2 863 968,00 €
- 05/08/2010Ampliación de capitalResulting capital: 2 983 300,00 € (+880 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2025#8957866RevocacionesNombramientos
CARIVA 2005 SL. Revocaciones. ADM.UNICO: ALBAREDA TIANA VALENTI. Nombramientos. ADM.SOLIDAR.: ALBAREDA TIANA VALENTIN;MASGRAU ALBAREDA AIRY. Datos registrales. S 8 , H B 328510, I/A 9 (28.11.25).
- 10/02/2022#6804752Reducción de capital
CARIVA 2005 SL. Reducción de capital. Importe reducción: 119.332,00 Euros. Resultante Suscrito: 2.863.968,00 Euros. Datos registrales. T 38608 , F 162, S 8, H B 328510, I/A 8 ( 3.02.22).
- 22/05/2017#4380131Cambio de domicilio social
CARIVA 2005 SL. Cambio de domicilio social. RR SANT MIQUEL, 55 LOCAL-IZQUIERDA (BARCELONA). Datos registrales. T 38608 , F 162, S 8, H B 328510, I/A 7 (11.05.17).
- 20/04/2011#1179697Cambio de domicilio social
CARIVA 2005 SL. Cambio de domicilio social. CL CA L'ALEGRE 55-57 P.1 PTA.A (BARCELONA). Datos registrales. T 38608 , F 161, S 8, H B 328510, I/A 6 ( 7.04.11).
- 12/08/2010#842845Nombramientos
CARIVA 2005 SL. Nombramientos. APODERADO: ALBAREDA TIANA MARIA DEL CARMEN;MASGRAU ALBAREDA AIRY. Datos registrales. T 38608 , F 161, S 8, H B 328510, I/A 5 ( 2.08.10).
- 05/08/2010#833688Ampliación de capital
CARIVA 2005 SL. Ampliación de capital. Capital: 880.000,00 Euros. Resultante Suscrito: 2.983.300,00 Euros. Datos registrales. T 38608 , F 160, S 8, H B 328510, I/A 4 (26.07.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.