CIRERA CAPITAL S.L
Hoja B639025· NIF B22700322
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 050,00 €
- Incorporation :
- 30/07/2025
- Directors :
- Cirera Francas Josep, Cirera Nesple Jose, Cirera Francas Jordi
Legal information
Legal information for CIRERA CAPITAL S.L
Activity
CIRERA CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 30 July 2025. The Spanish commercial register has published 4 filings for this company, from 30 July 2025 to 26 November 2025, across 2 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN EL CAPITAL DE TODA CLASE DE ENTIDADES, RESIDENTES Y NO RESIDENTES, POR CUENTA PROPIA, ETC.
Directors and representatives
Directors
Current
- Cirera Francas JosepSince 25/08/2025Consejero Delegado Solidario
- Cirera Nesple JoseSince 22/07/2025Consejero
- Cirera Francas JordiSince 22/07/2025ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 26/11/2025· Registered 19/11/2025· I/A 3
- NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 2
- ConstituciónPublished 30/07/2025· Registered 22/07/2025· I/A 1
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 1
Capital · events
- 30/07/2025ConstituciónInitial capital: 3 050,00 €
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)
- 26/11/2025#8938923Nombramientos
CIRERA CAPITAL S.L. Nombramientos. CONS.DEL.SOL: CIRERA FRANCAS JOSEP. Datos registrales. S 8 , H B 639025, I/A 3 (19.11.25).
- 01/09/2025#8806407Nombramientos
CIRERA CAPITAL S.L. Nombramientos. APODERAD.SOL: CIRERA FRANCAS JOSEP. Datos registrales. S 8 , H B 639025, I/A 2 (25.08.25).
- 30/07/2025#8758857ConstituciónNombramientos
CIRERA CAPITAL S.L. Constitución. Comienzo de operaciones: 4.07.25. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN EL CAPITAL DE TODA CLASE DE ENTIDADES, RESIDENTES Y NO RESIDE…
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· Incorporated 2025
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 — CNAE 6421 — are listed together.