DECEMBER CAPITAL S.L

Hoja B511016· NIF B67097675

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 738 910,00 €
Incorporation :
17/11/2017
Directors :
Gomez Corchero Jose Luis, Gomez Domenech Marina, Gomez Domenech Neus

Legal information

Legal information for DECEMBER CAPITAL S.L

NIF
Hoja registral
IRUS1000375232459
Legal formSociedades de responsabilidad limitada
Share capital3 738 910,00 €
Incorporation date17/11/2017
Register referenceTomo 46147 · Folio 195 · Hoja B511016
StatusVigente

Activity

DECEMBER CAPITAL 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 17 November 2017. The Spanish commercial register has published 10 filings for this company, from 17 November 2017 to 7 January 2026, across 5 distinct types of filing. Its registered share capital is 3 738 910,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 4110 PROMOCION INMOBILIARIA. 4121 CONSTRUCCIONES DE EDIFICIOS RESIDENCIALES. 4122 CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
DECEMBER CAPITAL S.LGomez Corchero Jose LuisGomez Corchero Jose …Gomez Domenech MarinaGomez Domenech MarinaGomez Domenech NeusGomez Domenech NeusFLOWTRANSFERS S.LFLOWTRANSFERS S.LGOMEZ FAMILY S.LGOMEZ FAMILY S.LTURIA AUTO MOBILITY SLTURIA AUTO MOBILITY …

Registered actos

  1. RevocacionesPublished 07/01/2026· Registered 29/12/2025· I/A 7
  2. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 7
  3. Modificaciones estatutariasPublished 07/01/2026· Registered 29/12/2025· I/A 7
  4. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 6
  5. Ampliación de capitalPublished 07/11/2018· Registered 26/10/2018· I/A 5
  6. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 4
  7. Ampliación de capitalPublished 13/03/2018· Registered 06/03/2018· I/A 3
  8. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 2
  9. ConstituciónPublished 17/11/2017· Registered 10/11/2017· I/A 1
  10. NombramientosPublished 17/11/2017· Registered 10/11/2017· I/A 1

Changes

  1. 07/01/2026Modificaciones estatutarias

Capital · events

  1. 07/11/2018Ampliación de capital
    Resulting capital: 3 738 910,00 € (+2 674 310,00 €)
  2. 13/03/2018Ampliación de capital
    Resulting capital: 1 064 600,00 € (+64 600,00 €)
  3. 17/11/2017Constitución
    Initial capital: 1 000 000,00 €

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)

  1. 07/01/2026#10379023
    RevocacionesNombramientosModificaciones estatutarias
    DECEMBER CAPITAL S.L. Revocaciones. ADM.UNICO: GOMEZ CORCHERO JOSE LUIS. Nombramientos. CONSEJERO: GOMEZ CORCHERO JOSE LUIS. PRESIDENTE: GOMEZ CORCHERO JOSE LUIS. CONSEJERO: GOMEZ DOMENECH MARINA. SECRETARIO: GOMEZ DOMENECH MARINA. CONSEJERO: GOMEZ D…
  2. 11/12/2024#8389373
    Nombramientos
    DECEMBER CAPITAL S.L. Nombramientos. APODERAD.SOL: GOMEZ DOMENECH MARINA. Datos registrales. S 8 , H B 511016, I/A 6 ( 3.12.24).
  3. 07/11/2018#5117810
    Ampliación de capital
    DECEMBER CAPITAL S.L. Ampliación de capital. Capital: 2.674.310,00 Euros. Resultante Suscrito: 3.738.910,00 Euros. Datos registrales. T 46147 , F 195, S 8, H B 511016, I/A 5 (26.10.18).
  4. 22/03/2018#4806408
    Nombramientos
    DECEMBER CAPITAL S.L. Nombramientos. APODERAD.SOL: RUBIO MATEO MARTA. Datos registrales. T 46147 , F 195, S 8, H B 511016, I/A 4 (14.03.18).
  5. 13/03/2018#4790138
    Ampliación de capital
    DECEMBER CAPITAL S.L. Ampliación de capital. Capital: 64.600,00 Euros. Resultante Suscrito: 1.064.600,00 Euros. Datos registrales. T 46147 , F 194, S 8, H B 511016, I/A 3 ( 6.03.18).
  6. 15/12/2017#4661375
    Nombramientos
    DECEMBER CAPITAL S.L. Nombramientos. APODERAD.SOL: DOMENECH PEREZ NURIA;GOMEZ DOMENECHE MARINA. Datos registrales. T 46147 , F 194, S 8, H B 511016, I/A 2 ( 7.12.17).
  7. 17/11/2017#4622728
    ConstituciónNombramientos
    DECEMBER CAPITAL S.L. Constitución. Comienzo de operaciones: 20.10.17. Objeto social: ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 4110 PROMOCION INMOBILIARIA. 4121 CONSTRUCCIONES DE EDIFICIOS RESIDENCIALES. 412…

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 2017

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 addressCL PLOMO NUM.5 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