COLIBRI BETTER FUTURE S.L
Hoja B591975· NIF B72931843
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 756 861,00 €
- Incorporation :
- 07/03/2023
- Director :
- Duarte Serrano Maria Del Carmen
Legal information
Legal information for COLIBRI BETTER FUTURE S.L
Activity
COLIBRI BETTER FUTURE 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 642). It was incorporated on 7 March 2023. The Spanish commercial register has published 7 filings for this company, from 7 March 2023 to 16 December 2025, across 4 distinct types of filing. Its registered share capital is 3 756 861,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, DISPOSICION E INVERSION EN PARTICIPACIONES, ACCIONES Y CUALQUIER VALOR REPRESENTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDADES O ENTIDADES JURIDICAS, ETC.
Directors and representatives
Directors
Current
- Duarte Serrano Maria Del CarmenSince 28/02/2023Administrador Único
Authorised representatives
Current
- De La Presa Lleixa JavierSince 10/12/2025Apoderado Solidario
- Martinez Duarte EtnaSince 27/03/2024Apoderado Solidario
- Martinez Duarte RafaelSince 27/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/12/2025· Registered 10/12/2025· I/A 5
- Ampliación de capitalPublished 30/08/2024· Registered 23/08/2024· I/A 4
- Cambio de domicilio socialPublished 30/08/2024· Registered 23/08/2024· I/A 4
- NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 3
- Ampliación de capitalPublished 20/09/2023· Registered 12/09/2023· I/A 2
- ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1
Changes
- 30/08/2024Cambio de domicilio social
CL FRANCESC EIXIMENIS Num.6 (SABADELL)
Capital · events
- 30/08/2024Ampliación de capitalResulting capital: 3 756 861,00 € (+1 366 436,00 €)
- 20/09/2023Ampliación de capitalResulting capital: 2 390 425,00 € (+2 387 425,00 €)
- 07/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2025#8973708Nombramientos
COLIBRI BETTER FUTURE S.L. Nombramientos. APODERAD.SOL: DE LA PRESA LLEIXA JAVIER. Datos registrales. S 8 , H B 591975, I/A 5 (10.12.25).
- 30/08/2024#8232139Ampliación de capitalCambio de domicilio social
COLIBRI BETTER FUTURE S.L. Ampliación de capital. Capital: 1.366.436,00 Euros. Resultante Suscrito: 3.756.861,00 Euros. Cambio de domicilio social. CL FRANCESC EIXIMENIS Num.6 (SABADELL). Datos registrales. S 8 , H B 591975, I/A 4 (23.08.24).
- 05/04/2024#8019860Nombramientos
COLIBRI BETTER FUTURE S.L. Nombramientos. APODERAD.SOL: MARTINEZ DUARTE RAFAEL;MARTINEZ DUARTE ETNA. Datos registrales. T 48668 , F 6, S 8, H B 591975, I/A 3 (27.03.24).
- 20/09/2023#7715197Ampliación de capital
COLIBRI BETTER FUTURE S.L. Ampliación de capital. Capital: 2.387.425,00 Euros. Resultante Suscrito: 2.390.425,00 Euros. Datos registrales. T 48668 , F 6, S 8, H B 591975, I/A 2 (12.09.23).
- 07/03/2023#7423956ConstituciónNombramientos
COLIBRI BETTER FUTURE S.L. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, DISPOSICION E INVERSION EN PARTICIPACIONES, ACCIONES Y CUALQUIER VALOR REPRESENTATIVO DE LOS FONDOS PROPIOS DE …
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 2023
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 — Actividades de las sociedades holding — are listed together.