CAVA DE ADMINISTRACIONES E INVERSIONES SL
Hoja B291842· NIF B63625693
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 142,00 €
- Director :
- Cava Roman Montserrat
Legal information
Legal information for CAVA DE ADMINISTRACIONES E INVERSIONES SL
Activity
CAVA DE ADMINISTRACIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 12 March 2020 to 27 March 2026, across 4 distinct types of filing. Its registered share capital is 57 142,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cava Roman MontserratSince 27/03/2024Administrador Único
Former
- Roman Rosero DoloresCeased on 27/03/2024Administrador Único
- Cava Nadales AndresCeased on 04/03/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/03/2026· Registered 20/03/2026· I/A 5
- Fusión por absorciónPublished 27/03/2026· Registered 20/03/2026· I/A 5
- RevocacionesPublished 09/04/2024· Registered 27/03/2024· I/A 4
- NombramientosPublished 09/04/2024· Registered 27/03/2024· I/A 4
- RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 3
- NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 3
Changes
- 27/03/2026Fusión por absorción
Capital · events
- 27/03/2026Ampliación de capitalResulting capital: 57 142,00 € (+17 142,00 €)
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)
- 27/03/2026#9148781Ampliación de capitalFusión por absorción
CAVA DE ADMINISTRACIONES E INVERSIONES SL. Ampliación de capital. Capital: 17.142,00 Euros. Resultante Suscrito: 57.142,00 Euros. Fusión por absorción. Sociedades absorbidas: GRUAS ORION SL. Datos registrales. S 8 , H B 291842, I/A 5 (20.03.26).
- 09/04/2024#8022977RevocacionesNombramientos
CAVA DE ADMINISTRACIONES E INVERSIONES SL. Revocaciones. ADM.UNICO: ROMAN ROSERO DOLORES. Nombramientos. ADM.UNICO: CAVA ROMAN MONTSERRAT. Datos registrales. T 36924 , F 47, S 8, H B 291842, I/A 4 (27.03.24).
- 12/03/2020#5838994RevocacionesNombramientos
CAVA DE ADMINISTRACIONES E INVERSIONES SL. Revocaciones. ADM.UNICO: CAVA NADALES ANDRES. Nombramientos. ADM.UNICO: ROMAN ROSERO DOLORES. Datos registrales. T 36924 , F 47, S 8, H B 291842, I/A 3 ( 4.03.20).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.