CARTERA VILADECANS S.C.R. S.A

Hoja B544786· NIF A83531293

VigenteBarcelona
Registered address :
Legal form :
Sociedades anónimas
Directors :
Lopez Martinez Francisco Jose, Lopez Gines Guillermo, Lopez Gines Alberto, August Josef Keller, Vargas Matey Victor, Palacio Elua Ignacio, Priego Morales Francisco, Rey Perez Fernando
Former name :
CARTERA VILADECANS S.A

Legal information

Legal information for CARTERA VILADECANS S.C.R. S.A

NIF
Hoja registral
IRUS1000378566793
Legal formSociedades anónimas
Register referenceTomo 47209 · Folio 169 · Hoja B544786
Former names
CARTERA VILADECANS S.A2020-01-30 → 2025-12-04
StatusVigente

Activity

CARTERA VILADECANS S.C.R. S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 30 January 2020 to 4 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6431

Corporate purpose

LA INVERSION EN ACCIONES Y PARTICIPACIONES DE FONDOS O SOCIEDADES DE CAPITAL RIESGO DOMICILIADOS EN LA UNION EUROPEA O EN CUALQUIER OTRO PAIS DE LA OCDE,REGULADOS EN LA LECR ESPAÑOLA O POR LA NORMATIVA EQUIVALENTE DE CADA...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CARTERA VILADECANS S.…August Josef KellerAugust Josef KellerPalacio Elua IgnacioPalacio Elua IgnacioPriego Morales FranciscoPriego Morales Franc…Vargas Matey VictorVargas Matey VictorFAMILOG SLFAMILOG SLINGERCOVER SICAV SAINGERCOVER SICAV SA

Registered actos

  1. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 24
  2. Modificaciones estatutariasPublished 04/12/2025· Registered 27/11/2025· I/A 24
  3. Cambio de denominación socialPublished 04/12/2025· Registered 27/11/2025· I/A 24
  4. Cambio de objeto socialPublished 04/12/2025· Registered 27/11/2025· I/A 24
  5. RevocacionesPublished 22/10/2025· Registered 15/10/2025· I/A 23
  6. RevocacionesPublished 05/06/2025· Registered 29/05/2025· I/A 22
  7. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 22
  8. Cambio de domicilio socialPublished 30/01/2020· Registered 22/01/2020· I/A 21

Changes

  1. 04/12/2025Cambio de objeto social

    LA INVERSION EN ACCIONES Y PARTICIPACIONES DE FONDOS O SOCIEDADES DE CAPITAL RIESGO DOMICILIADOS EN LA UNION EUROPEA O EN CUALQUIER OTRO PAIS DE LA OCDE,REGULADOS EN LA LECR ESPAÑOLA O POR LA NORMATIVA EQUIVALENTE DE CADA...

  2. 04/12/2025Modificaciones estatutarias
  3. 30/01/2020Cambio de domicilio social

    RB DE CATALUNYA, 53, 7G (BARCELONA)

Timeline (BORME)

  1. 04/12/2025#8955019

    Company name: CARTERA VILADECANS S.A

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    CARTERA VILADECANS S.A. Nombramientos. AUDIT.CUENT.: AUDIX AUDIT SLP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CONVERSION EN SOCIEDAD DE CAPITAL RIESGO. Cambio de denominación social. CARTERA VILADECANS S.C.R…
  2. 22/10/2025#8876375

    Company name: CARTERA VILADECANS S.A

    Revocaciones
    CARTERA VILADECANS S.A. Revocaciones. CONSEJERO: GINES FELEZ MARISA. Datos registrales. S 8 , H B 544786, I/A 23 (15.10.25).
  3. 05/06/2025#8670065

    Company name: CARTERA VILADECANS S.A

    RevocacionesNombramientos
    CARTERA VILADECANS S.A. Revocaciones. SECRETARIO: GINES FELEZ MARISA. CONSEJERO: LOPEZ GINES GUILLERMO. CONS.DEL.SOL: LOPEZ GINES GUILLERMO. VICEPRESIDEN: LOPEZ GINES GUILLERMO. VICESECRET.: LOPEZ GINES ALBERTO. Nombramientos. CONSEJERO: AUGUST JOSEF…
  4. 30/01/2020#5768219

    Company name: CARTERA VILADECANS S.A

    Cambio de domicilio social
    CARTERA VILADECANS S.A. Cambio de domicilio social. RB DE CATALUNYA, 53, 7G (BARCELONA). Datos registrales. T 47209 , F 169, S 8, H B 544786, I/A 21 (22.01.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB DE CATALUNYA, 53, 7G (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6431 — are listed together.

Prospect this sectorAll companies in this sector