CLARAINVEST S.L

Hoja B551784· NIF B01786854

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 905 650,00 €
Incorporation :
02/09/2020
Director :
Romeu Armengol Clara

Legal information

Legal information for CLARAINVEST S.L

NIF
Hoja registral
IRUS1000379247994
Legal formSociedades de responsabilidad limitada
Share capital3 905 650,00 €
Incorporation date02/09/2020
Register referenceTomo 47438 · Folio 116 · Hoja B551784
StatusVigente

Activity

CLARAINVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 September 2020. The Spanish commercial register has published 7 filings for this company, from 2 September 2020 to 3 December 2025, across 4 distinct types of filing. Its registered share capital is 3 905 650,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPAE COMO SOCIO CON DERECHOS A VOTO CNAE 6420.REALIZACION DE OPERACIONES DE COMPRAVENTA, EXPLOTACION DE VALORES MOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLARAINVEST S.LRomeu Armengol ClaraRomeu Armengol ClaraAPOLLOTIS SLAPOLLOTIS SL

Registered actos

  1. RevocacionesPublished 25/08/2022· Registered 17/08/2022· I/A 4
  2. NombramientosPublished 25/08/2022· Registered 17/08/2022· I/A 4
  3. Cambio de domicilio socialPublished 26/11/2020· Registered 18/11/2020· I/A 3
  4. NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 2
  5. ConstituciónPublished 02/09/2020· Registered 25/08/2020· I/A 1
  6. NombramientosPublished 02/09/2020· Registered 25/08/2020· I/A 1

Changes

  1. 26/11/2020Cambio de domicilio social

    AV DIAGONAL Num.403 P.5 (BARCELONA)

Capital · events

  1. 02/09/2020Constitución
    Initial capital: 3 905 650,00 €

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. 03/12/2025#8952383
    CLARAINVEST S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CLARA ROMEU ARMENGOL. Datos registrales. S 8 , H B 551784, I/A 5 (25.11.25).
  2. 25/08/2022#7135432
    RevocacionesNombramientos
    CLARAINVEST S.L. Revocaciones. ADM.SOLIDAR.: ROMEU LOPERENA ERNESTO;ROMEU ARMENGOL CLARA. Nombramientos. ADM.UNICO: ROMEU ARMENGOL CLARA. Datos registrales. T 47438 , F 116, S 8, H B 551784, I/A 4 (17.08.22).
  3. 26/11/2020#6139117
    Cambio de domicilio social
    CLARAINVEST S.L. Cambio de domicilio social. AV DIAGONAL Num.403 P.5 (BARCELONA). Datos registrales. T 47438 , F 115, S 8, H B 551784, I/A 3 (18.11.20).
  4. 08/09/2020#6026905
    Nombramientos
    CLARAINVEST S.L. Nombramientos. APODERAD.SOL: FERRATGES ROMEU CLARA. Datos registrales. T 47438 , F 115, S 8, H B 551784, I/A 2 (31.08.20).
  5. 02/09/2020#6017455
    ConstituciónNombramientos
    CLARAINVEST S.L. Constitución. Comienzo de operaciones: 15.07.20. Objeto social: LA DIRECCION Y GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPAE COMO SOCIO CON DERECHOS A VOTO CNAE 6420.REALIZACION DE OPERACIONES DE COMPRAVENTA, …

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 2020

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 addressAV DIAGONAL Num.403 P.5 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector