DIVERSA ACTIUS SL

Hoja B492665· NIF B66840950

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
20/10/2016
Director :
Claramunt Benitez Jaime

Legal information

Legal information for DIVERSA ACTIUS SL

NIF
Hoja registral
IRUS1000373470053
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date20/10/2016
LocalitySúria
Register referenceTomo 45584 · Folio 146 · Hoja B492665
StatusVigente

Activity

DIVERSA ACTIUS SL is a Sociedad Limitada (SL) with its registered office in Súria (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 October 2016. The Spanish commercial register has published 5 filings for this company, from 20 October 2016 to 18 February 2025, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE CONSULTORIA Y DE ASESORAMIENTO EN LA GESTION Y ADMINISTRACION DE EMPRESAS Y ENTIDADES, PUDIENDO INCLUSO FORMAR PARTE DE SUS ORGANOS DE ADMINISTRACION, TANTO DE CARACTER EJECUTIVO, COMO CONSULTIVO. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIVERSA ACTIUS SLClaramunt Benitez JaimeClaramunt Benitez Ja…

Registered actos

  1. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 4
  2. Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 3
  3. Ampliación de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 2
  4. ConstituciónPublished 20/10/2016· Registered 11/10/2016· I/A 1
  5. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 03/02/2025Modificaciones estatutarias

Capital · events

  1. 27/02/2017Ampliación de capital
    Resulting capital: 300 000,00 € (+260 000,00 €)
  2. 20/10/2016Constitución
    Initial capital: 40 000,00 €

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. 18/02/2025#8495884
    Nombramientos
    DIVERSA ACTIUS SL. Nombramientos. APODERAD.SOL: CLARAMUNT CUADRENCH ANNA. Datos registrales. S 8 , H B 492665, I/A 4 (11.02.25).
  2. 03/02/2025#8468460
    Modificaciones estatutarias
    DIVERSA ACTIUS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINSITRACION SOCIAL. Datos registrales. S 8 , H B 492665, I/A 3 (27.01.25).
  3. 27/02/2017#4264694
    Ampliación de capital
    DIVERSA ACTIUS SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 45584 , F 146, S 8, H B 492665, I/A 2 (17.02.17).
  4. 20/10/2016#4069947
    ConstituciónNombramientos
    DIVERSA ACTIUS SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: SERVICIOS DE CONSULTORIA Y DE ASESORAMIENTO EN LA GESTION Y ADMINISTRACION DE EMPRESAS Y ENTIDADES, PUDIENDO INCLUSO FORMAR PARTE DE SUS ORGANOS DE ADMINISTRACION, TANT…

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 2016

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 IGNASI ABADAL NUM.13 P.3 (SURIA), Súria, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector