EMATRENTA HOLDING SL

Hoja B418455· NIF B65696718

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
873 300,00 €
Incorporation :
02/01/2012
Directors :
Bonet Vidal Maria Carmen, Morenilla Bonet Manuel

Legal information

Legal information for EMATRENTA HOLDING SL

NIF
Hoja registral
IRUS1000365922256
Legal formSociedad Limitada (SL)
Share capital873 300,00 €
Incorporation date02/01/2012
LocalityCastelldefels
Register referenceTomo 42907 · Folio 136 · Hoja B418455
StatusVigente

Activity

EMATRENTA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 January 2012. The Spanish commercial register has published 13 filings for this company, from 2 January 2012 to 25 March 2026, across 6 distinct types of filing. Its registered share capital is 873 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DEL PROPIO PATRIMONIO DE LA SOCIEDAD,TANTO MOBILIARIO COMO INMOBILIARIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EMATRENTA HOLDING SLBonet Vidal Maria CarmenBonet Vidal Maria Ca…Morenilla Bonet ManuelMorenilla Bonet Manu…ZOPI S.LZOPI S.L

Registered actos

  1. Reducción de capitalPublished 25/03/2026· Registered 18/03/2026· I/A 10
  2. Reducción de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 9
  3. Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 8
  4. RevocacionesPublished 13/10/2020· Registered 05/10/2020· I/A 7
  5. NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 7
  6. Cambio de domicilio socialPublished 13/10/2020· Registered 05/10/2020· I/A 7
  7. Ampliación de capitalPublished 23/03/2016· Registered 16/03/2016· I/A 6
  8. Ampliación de capitalPublished 28/01/2015· Registered 16/01/2015· I/A 5
  9. Ampliación de capitalPublished 23/01/2014· Registered 15/01/2014· I/A 4
  10. Ampliación de capitalPublished 24/07/2013· Registered 16/07/2013· I/A 3
  11. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2
  12. ConstituciónPublished 02/01/2012· Registered 21/12/2011· I/A 1
  13. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 14/03/2023Cambio de domicilio social

    CL DISSET Num.7 (CASTELLDEFELS)

  2. 13/10/2020Cambio de domicilio social

    CL MARGARITA XIRGU NUM.26 LOCAL 2 (BADALONA)

Capital · events

  1. 25/03/2026Reducción de capital
    Resulting capital: 873 300,00 €
  2. 21/01/2025Reducción de capital
    Resulting capital: 907 800,00 €
  3. 23/03/2016Ampliación de capital
    Resulting capital: 949 300,00 € (+77 700,00 €)
  4. 28/01/2015Ampliación de capital
    Resulting capital: 871 600,00 € (+33 900,00 €)
  5. 23/01/2014Ampliación de capital
    Resulting capital: 837 700,00 € (+269 800,00 €)
  6. 24/07/2013Ampliación de capital
    Resulting capital: 567 900,00 € (+557 900,00 €)
  7. 02/01/2012Constitución
    Initial capital: 10 000,00 €

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. 25/03/2026#9143172
    Reducción de capital
    EMATRENTA HOLDING SL. Reducción de capital. Importe reducción: 34.500,00 Euros. Resultante Suscrito: 873.300,00 Euros. Datos registrales. S 8 , H B 418455, I/A 10 (18.03.26).
  2. 21/01/2025#8443960
    Reducción de capital
    EMATRENTA HOLDING SL. Reducción de capital. Importe reducción: 41.500,00 Euros. Resultante Suscrito: 907.800,00 Euros. Datos registrales. S 8 , H B 418455, I/A 9 (14.01.25).
  3. 14/03/2023#7435155
    Cambio de domicilio social
    EMATRENTA HOLDING SL. Cambio de domicilio social. CL DISSET Num.7 (CASTELLDEFELS). Datos registrales. T 42907 , F 136, S 8, H B 418455, I/A 8 ( 7.03.23).
  4. 13/10/2020#6069154
    RevocacionesNombramientosCambio de domicilio social
    EMATRENTA HOLDING SL. Revocaciones. ADM.UNICO: BONET VIDAL MARIA CARMEN. Nombramientos. ADM.SOLIDAR.: MORENILLA BONET MANUEL;BONET VIDAL MARIA CARMEN. Cambio de domicilio social. CL MARGARITA XIRGU NUM.26 LOCAL 2 (BADALONA). Datos registrales. T 4290…
  5. 23/03/2016#3781757
    Ampliación de capital
    EMATRENTA HOLDING SL. Ampliación de capital. Capital: 77.700,00 Euros. Resultante Suscrito: 949.300,00 Euros. Datos registrales. T 42907 , F 135, S 8, H B 418455, I/A 6 (16.03.16).
  6. 28/01/2015#3161845
    Ampliación de capital
    EMATRENTA HOLDING SL. Ampliación de capital. Capital: 33.900,00 Euros. Resultante Suscrito: 871.600,00 Euros. Datos registrales. T 42907 , F 134, S 8, H B 418455, I/A 5 (16.01.15).
  7. 23/01/2014#2630806
    Ampliación de capital
    EMATRENTA HOLDING SL. Ampliación de capital. Capital: 269.800,00 Euros. Resultante Suscrito: 837.700,00 Euros. Datos registrales. T 42907 , F 133, S 8, H B 418455, I/A 4 (15.01.14).
  8. 24/07/2013#2382999
    Ampliación de capital
    EMATRENTA HOLDING SL. Ampliación de capital. Capital: 557.900,00 Euros. Resultante Suscrito: 567.900,00 Euros. Datos registrales. T 42907 , F 133, S 8, H B 418455, I/A 3 (16.07.13).
  9. 26/01/2012#1556424
    Nombramientos
    EMATRENTA HOLDING SL. Nombramientos. APODERADO: MORENILLA BONET MANUEL;MORENILLA GUILLEN MANUEL. Datos registrales. T 42907 , F 132, S 8, H B 418455, I/A 2 (16.01.12).
  10. 02/01/2012#10419070
    ConstituciónNombramientos
    EMATRENTA HOLDING SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: LA GESTION DEL PROPIO PATRIMONIO DE LA SOCIEDAD,TANTO MOBILIARIO COMO INMOBILIARIO. Domicilio: CL EUSEBI GUELL Num.89 (SANT BOI DE LLOBREGAT). Capital: 10.000,00 Eu…

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 2012

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 DISSET Num.7 (CASTELLDEFELS), Castelldefels, 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.

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