CRANEMESFE SL
Hoja B246128· NIF B62744644
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 721 961,00 €
- Directors :
- Lajarin Nieto Montserrat, Mestre Fernandez Maria, Mestre Fernandez Jose
Legal information
Legal information for CRANEMESFE SL
Activity
CRANEMESFE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 20 December 2010 to 29 January 2026, across 3 distinct types of filing. Its registered share capital is 18 721 961,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lajarin Nieto MontserratSince 18/08/2022PresidenteConsejero
- Mestre Fernandez MariaSince 31/05/2024Consejero
- Mestre Fernandez JoseSince 18/08/2022ConsejeroSecretario
Former
- Gomez Vera PedroCeased on 07/05/2024Secretario no Consejero
Authorised representatives
Former
- Mestre Lajarin JoseCeased on 31/05/2024Apoderado Solidario
- Mestre Lajarin VictorCeased on 07/02/2023Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 29/01/2026Ampliación de capitalResulting capital: 18 721 961,00 € (+20 270,00 €)
- 14/08/2023Ampliación de capitalResulting capital: 18 701 691,00 € (+2 954 691,00 €)
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)
- 29/01/2026#9040033Ampliación de capital
CRANEMESFE SL. Ampliación de capital. Capital: 20.270,00 Euros. Resultante Suscrito: 18.721.961,00 Euros. Datos registrales. S 8 , H B 246128, I/A 25 (21.01.26).
- 07/06/2024#8113085RevocacionesNombramientos
CRANEMESFE SL. Revocaciones. CONSEJERO: MESTRE LAJARIN JOSE. Nombramientos. CONSEJERO: MESTRE FERNANDEZ MARIA. Datos registrales. S 8 , H B 246128, I/A 24 (31.05.24).
- 17/05/2024#8080507Revocaciones
CRANEMESFE SL. Revocaciones. APODERADO: GOMEZ VERA PEDRO. Datos registrales. T 39550 , F 107, S 8, H B 246128, I/A 23 ( 7.05.24).
- 14/08/2023#7675080Ampliación de capital
CRANEMESFE SL. Ampliación de capital. Capital: 2.954.691,00 Euros. Resultante Suscrito: 18.701.691,00 Euros. Datos registrales. T 39550 , F 18, S 8, H B 246128, I/A 22 ( 4.08.23).
- 14/02/2023#7386123RevocacionesNombramientos
CRANEMESFE SL. Revocaciones. CONSEJERO: MESTRE LAJARIN VICTOR. SECR.NO CONS: GOMEZ VERA PEDRO. PRESIDENTE: MESTRE LAJARIN VICTOR. Nombramientos. CONSEJERO: MESTRE FERNANDEZ JOSE. SECRETARIO: MESTRE FERNANDEZ JOSE. CONSEJERO: LAJARIN NIETO MONTSERRAT.… - 25/08/2022#7135568Nombramientos
CRANEMESFE SL. Nombramientos. APODERAD.SOL: LAJARIN NIETO MONTSERRAT. Datos registrales. T 39550 , F 17, S 8, H B 246128, I/A 20 (18.08.22).
- 25/08/2022#7135567Nombramientos
CRANEMESFE SL. Nombramientos. APODERAD.SOL: MESTRE LAJARIN VICTOR. Datos registrales. T 39550 , F 16, S 8, H B 246128, I/A 19 (18.08.22).
- 25/08/2022#7135566Nombramientos
CRANEMESFE SL. Nombramientos. APODERAD.SOL: MESTRE LAJARIN JOSE. Datos registrales. T 39550 , F 15, S 8, H B 246128, I/A 18 (18.08.22).
- 25/08/2022#7135565Nombramientos
CRANEMESFE SL. Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 39550 , F 15, S 8, H B 246128, I/A 17 (18.08.22).
- 24/07/2015#3431657RevocacionesNombramientos
CRANEMESFE SL. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. PRESIDENTE: MESTRE FERNANDEZ JOSE. CONS. DELEG.: MESTRE FERNANDEZ JOSE. Nombramientos. PRESIDENTE: MESTRE LAJARIN VICTOR. Datos registrales. T 39550 , F 14, S 8, H B 246128, I/A 16 (15.07… - 20/12/2010#991047Nombramientos
CRANEMESFE SL. Nombramientos. APODERADO: LAJARIN NIETO MONTSERRAT;MESTRE LAJARIN JOSE;MESTRE LAJARIN VICTOR. Datos registrales. T 39550 , F 14, S 8, H B 246128, I/A 15 ( 3.12.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.