CASSIOPEA GESTIO SL
Hoja B273437· NIF B63320899
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 280 002,00 €
- Director :
- Guilera Sarda Joaquin Maria
Legal information
Legal information for CASSIOPEA GESTIO SL
Activity
CASSIOPEA GESTIO 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 8 filings for this company, from 31 January 2012 to 24 March 2026, across 5 distinct types of filing. Its registered share capital is 280 002,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Guilera Sarda Joaquin MariaAdministrador Único
Authorised representatives
Current
- Nomdedeu Domenech RamonSince 19/01/2026Apoderado Solidario
- Sanchez Schmid BelenSince 19/01/2026Apoderado Solidario
- Juni Cadenet CarlesSince 06/05/2022Apoderado Solidario
- Pericas Cornet XavierSince 06/05/2022Apoderado Solidario
- Marsa Casanellas GemmaSince 18/01/2012Apoderado
Former
- Silvestre Sanchez CarlosCeased on 13/03/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 26/11/2018Cambio de domicilio social
CL MUNTANER Num.244 P.EN PTA.2 (BARCELONA)
- 28/01/2013Modificaciones estatutarias
- 24/02/2012Cambio de domicilio social
CL FREIXA Num.48 P.4 PTA.2 (BARCELONA)
Capital · events
- 11/05/2012Ampliación de capitalResulting capital: 280 002,00 € (+60 000,00 €)
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)
- 24/03/2026#9140171Revocaciones
CASSIOPEA GESTIO SL. Revocaciones. APODERAD.SOL: SILVESTRE SANCHEZ CARLOS. Datos registrales. S 8 , H B 273437, I/A 12 (13.03.26).
- 26/01/2026#9031705Nombramientos
CASSIOPEA GESTIO SL. Nombramientos. APODERAD.SOL: NOMDEDEU DOMENECH RAMON;SANCHEZ SCHMID BELEN. Datos registrales. S 8 , H B 273437, I/A 11 (19.01.26).
- 13/05/2022#6959657Nombramientos
CASSIOPEA GESTIO SL. Nombramientos. APODERAD.SOL: JUNI CADENET CARLES;SILVESTRE SANCHEZ CARLOS;PERICAS CORNET XAVIER. Datos registrales. T 35984 , F 225, S 8, H B 273437, I/A 10 ( 6.05.22).
- 26/11/2018#5144579Cambio de domicilio social
CASSIOPEA GESTIO SL. Cambio de domicilio social. CL MUNTANER Num.244 P.EN PTA.2 (BARCELONA). Datos registrales. T 35984 , F 225, S 8, H B 273437, I/A 9 (19.11.18).
- 28/01/2013#2092761Modificaciones estatutarias
CASSIOPEA GESTIO SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35984 , F 224, S 8, H B 273437, I/A 8 (18.01.13).
- 11/05/2012#1720251Ampliación de capital
CASSIOPEA GESTIO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 280.002,00 Euros. Datos registrales. T 35984 , F 224, S 8, H B 273437, I/A 7 ( 2.05.12).
- 24/02/2012#1608753Cambio de domicilio social
CASSIOPEA GESTIO SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:JOAQUIN MARIA GUILERA SARDA. Cambio de domicilio social. CL FREIXA Num.48 P.4 PTA.2 (BARCELONA). Datos registrales. T 35984 , F 224, S 8, H B 273437, I/A 6 (14.02.1… - 31/01/2012#1564853Nombramientos
CASSIOPEA GESTIO SL. Nombramientos. APODERADO: MARSA CASANELLAS GEMMA. Datos registrales. T 35984 , F 223, S 8, H B 273437, I/A 5 (18.01.12).
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.