DIGNUS LA SAGRA SL

Hoja B320179· NIF B64067408

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 240 200,00 €
Directors :
Martorell Vicente Carme, Martorell Vicente Angels

Legal information

Legal information for DIGNUS LA SAGRA SL

NIF
Hoja registral
IRUS1000356893485
Legal formSociedad Limitada (SL)
Share capital1 240 200,00 €
LocalityOlesa de Montserrat
Phone
Register referenceTomo 40819 · Folio 157 · Hoja B320179
StatusVigente

Activity

DIGNUS LA SAGRA SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 11 March 2010 to 31 July 2025, across 3 distinct types of filing. Its registered share capital is 1 240 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 10
  2. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 9
  3. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 9
  4. RevocacionesPublished 12/12/2024· Registered 04/12/2024· I/A 8
  5. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 8
  6. Ampliación de capitalPublished 17/02/2016· Registered 09/02/2016· I/A 7
  7. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 6
  8. NombramientosPublished 06/08/2010· Registered 26/07/2010· I/A 5
  9. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 4
  10. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 3

Capital · events

  1. 17/02/2016Ampliación de capital
    Resulting capital: 1 240 200,00 € (+400 200,00 €)

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. 31/07/2025#8761598
    Nombramientos
    DIGNUS LA SAGRA SL. Nombramientos. APODERAD.SOL: MARIA CECILIA LUPACCHINI. Datos registrales. S 8 , H B 320179, I/A 10 (23.07.25).
  2. 13/12/2024#8395596
    RevocacionesNombramientos
    DIGNUS LA SAGRA SL. Revocaciones. APODERADO: MARTORELL VICENTE FELIP. APODERAD.SOL: LUPACCHINI BRANETTI MARIA CECILIA. Nombramientos. APODERAD.SOL: MARTORELL GAIXET FELIPE;MARTORELL ROCA JULIA;MARTORELL ROCA CARLA. Datos registrales. S 8 , H B 320179…
  3. 12/12/2024#8392968
    RevocacionesNombramientos
    DIGNUS LA SAGRA SL. Revocaciones. ADM.UNICO: MARTORELL GAIXET FELIPE. Nombramientos. ADM.SOLIDAR.: MARTORELL VICENTE ANGELS;MARTORELL VICENTE CARME. Datos registrales. S 8 , H B 320179, I/A 8 ( 4.12.24).
  4. 17/02/2016#3719260
    Ampliación de capital
    DIGNUS LA SAGRA SL. Ampliación de capital. Capital: 400.200,00 Euros. Resultante Suscrito: 1.240.200,00 Euros. Datos registrales. T 40819 , F 157, S 8, H B 320179, I/A 7 ( 9.02.16).
  5. 16/10/2013#2493496
    Nombramientos
    DIGNUS LA SAGRA SL. Nombramientos. APODERAD.SOL: LUPACCHINI BRANETTI MARIA CECILIA. Datos registrales. T 40819 , F 156, S 8, H B 320179, I/A 6 ( 9.10.13).
  6. 06/08/2010#835521
    Nombramientos
    DIGNUS LA SAGRA SL. Nombramientos. APODERADO: MARTORELL VICENTE ANGELS. Datos registrales. T 40819 , F 155, S 8, H B 320179, I/A 5 (26.07.10).
  7. 11/03/2010#628654
    Revocaciones
    DIGNUS LA SAGRA SL. Revocaciones. APODERADO: MARTORELL VICENTE ANGELS. Datos registrales. T 40819 , F 155, S 8, H B 320179, I/A 4 ( 1.03.10).
  8. 11/03/2010#628653
    Nombramientos
    DIGNUS LA SAGRA SL. Nombramientos. APODERADO: MARTORELL VICENTE ANGELS;MARTORELL VICENTE CARME;MARTORELL VICENTE FELIP;GAMEZ GONZALEZ RAFAEL. Datos registrales. T 40819 , F 154, S 8, H B 320179, I/A 3 ( 1.03.10).

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

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 addressANSELMO CLAVE, 147, 1 1, BARCELONA, OLESA DE MONTSERRAT
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector