CAT SPENCER SPM SL

Hoja B322709· NIF B64119498

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 111,80 €
Directors :
Casals Haensler Manuel, Moliner Mariano Carlos, Riera Gordillo Jose Maria

Legal information

Legal information for CAT SPENCER SPM SL

NIF
Hoja registral
IRUS1000357100039
Legal formSociedad Limitada (SL)
Share capital19 111,80 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 38343 · Folio 31 · Hoja B322709
StatusVigente

Activity

CAT SPENCER SPM SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 18 May 2011 to 29 December 2023, across 4 distinct types of filing. Its registered share capital is 19 111,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN TODA CLASE DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS ...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
CAT SPENCER SPM SLMoliner Mariano CarlosMoliner Mariano Carl…Riera Gordillo Jose MariaRiera Gordillo Jose …PULSA MEDIA CONSULTING SLPULSA MEDIA CONSULTI…CONSTANSO JURIDICO Y FISCAL SLCONSTANSO JURIDICO Y…LEVY XXI SLLEVY XXI SLTRIDACNA IBERICA SATRIDACNA IBERICA SAVELIFERA SAVELIFERA SAHAENSLER ABOGADOS SLHAENSLER ABOGADOS SLCANTABRO MONTAÑESA SACANTABRO MONTAÑESA SAVALLISNERIA SLVALLISNERIA SLGEZARENA SAGEZARENA SASALAGROS 1497 SLSALAGROS 1497 SLBIOBLUINVEST SLBIOBLUINVEST SLMILLOR DE VERITAT SLMILLOR DE VERITAT SLJEREMIAS INVERSIONES SICAV SAJEREMIAS INVERSIONES…

Registered actos

  1. Ampliación de capitalPublished 29/12/2023· Registered 20/12/2023· I/A 6
  2. RevocacionesPublished 03/05/2023· Registered 24/04/2023· I/A 5
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 5
  4. Cambio de objeto socialPublished 03/05/2023· Registered 24/04/2023· I/A 5
  5. Ampliación de capitalPublished 13/02/2012· Registered 02/02/2012· I/A 4

Changes

  1. 03/05/2023Cambio de objeto social

    LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN TODA CLASE DE COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS ...

Capital · events

  1. 29/12/2023Ampliación de capital
    Resulting capital: 19 111,80 € (+10 096,80 €)
  2. 13/02/2012Ampliación de capital
    Resulting capital: 9 015,00 € (+3 005,00 €)

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)

  1. 29/12/2023#7863214
    Ampliación de capital
    CAT SPENCER SPM SL. Ampliación de capital. Capital: 10.096,80 Euros. Resultante Suscrito: 19.111,80 Euros. Datos registrales. T 38343 , F 31, S 8, H B 322709, I/A 6 (20.12.23).
  2. 03/05/2023#7509874
    RevocacionesNombramientosCambio de objeto social
    CAT SPENCER SPM SL. Revocaciones. ADM.UNICO: CASALS HAENSLER MANUEL. Nombramientos. CONSEJERO: CASALS HAENSLER MANUEL. PRESIDENTE: CASALS HAENSLER MANUEL. CONS.DEL.SOL: CASALS HAENSLER MANUEL. CONSEJERO: MOLINER MARIANO CARLOS;RIERA GORDILLO JOSE MAR…
  3. 13/02/2012#1588516
    Ampliación de capital
    CAT SPENCER SPM SL. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 9.015,00 Euros. Datos registrales. T 38343 , F 30, S 8, H B 322709, I/A 4 ( 2.02.12).
  4. 18/05/2011#1216172
    CAT SPENCER SPM SL. C a m b i o d e o b j e t o s o c i a l . L A P R E S T A C I O N D E S E R V I C I O S D E DIRECCION,GESTION,CONTROL,ADMINISTRATIVOS,PROMOCION,PUBLICIDAD,MARKETING Y ASISTENCIA TECNICA EN GENERAL A EMPRESAS.LA REALIZACION DE TRAB…

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 addressPASEO DEL MIRLO, 20 (VALLDOREIX), BARCELONA, SANT CUGAT DEL VALLES
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector