EMPORDA ROOTS S.L

Hoja B636411· NIF B22482533

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
14 127,00 €
Incorporation :
12/06/2025
Directors :
Roures Mintening Max, Roures Mintenig Max

Legal information

Legal information for EMPORDA ROOTS S.L

NIF
Hoja registral
IRUS1000451282566
Legal formSociedades de responsabilidad limitada
Share capital14 127,00 €
Incorporation date12/06/2025
StatusVigente

Activity

EMPORDA ROOTS 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 12 June 2025. The Spanish commercial register has published 6 filings for this company, from 12 June 2025 to 30 January 2026, across 4 distinct types of filing. Its registered share capital is 14 127,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS DE ADMINISTRACION,COORDINACION,MANTENIMIENTO Y OPTIMIZACION DE LOS RECURSOS DE LAS SOCIEDADES PARTICIPADAS,PUDIENDO A TAL EFECTO PRESTARLES ASESORAMIENTO TECNICO Y COMERCIAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
EMPORDA ROOTS S.LRoures Mintening MaxRoures Mintening MaxRoures Mintenig MaxRoures Mintenig MaxMEDIACABLE SERVICIOS DE PRODUCCION SLMEDIACABLE SERVICIOS…BROTHAPPS SLBROTHAPPS SLEMPORDA SUNFLOWERS S.LEMPORDA SUNFLOWERS S…EMPORDA MUNCHIES S.LEMPORDA MUNCHIES S.L

Registered actos

  1. Ampliación de capitalPublished 30/01/2026· Registered 26/01/2026· I/A 3
  2. Cambio de objeto socialPublished 30/01/2026· Registered 26/01/2026· I/A 3
  3. NombramientosPublished 20/06/2025· Registered 11/06/2025· I/A 2
  4. ConstituciónPublished 12/06/2025· Registered 05/06/2025· I/A 1
  5. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 1

Changes

  1. 30/01/2026Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE ADMINISTRACION,COORDINACION,MANTENIMIENTO Y OPTIMIZACION DE LOS RECURSOS DE LAS SOCIEDADES PARTICIPADAS,PUDIENDO A TAL EFECTO PRESTARLES ASESORAMIENTO TECNICO Y COMERCIAL,ETC.

Capital · events

  1. 30/01/2026Ampliación de capital
    Resulting capital: 14 127,00 € (+8 127,00 €)
  2. 12/06/2025Constitución
    Initial capital: 6 000,00 €

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. 30/01/2026#9043221
    Ampliación de capitalCambio de objeto social
    EMPORDA ROOTS S.L. Ampliación de capital. Capital: 8.127,00 Euros. Resultante Suscrito: 14.127,00 Euros. Ampliación de capital. Capital: 125.606,00 Euros. Resultante Suscrito: 139.733,00 Euros. Ampliación de capital. Capital: 250,00 Euros. Resultante…
  2. 29/01/2026#9039952
    EMPORDA ROOTS S.L. Fe de erratas: En el BORME no.110/2025 y con referencia 265329 RECTIFICACION EN CUANTO AL SEGUNDO APELLIDO DE ADMINISTRADOR UNICO DESIGNADO, SIENDO EL NOMBRE CORRECTO COMPLETO: MAX ROURES MINTENIG. Datos registrales. S 8 , H B 6364…
  3. 20/06/2025#8695991
    Nombramientos
    EMPORDA ROOTS S.L. Nombramientos. APODERAD.SOL: GODINO PALOMARES DAVID. Datos registrales. S 8 , H B 636411, I/A 2 (11.06.25).
  4. 12/06/2025#8681645
    ConstituciónNombramientos
    EMPORDA ROOTS S.L. Constitución. Comienzo de operaciones: 22.05.25. Objeto social: LA PRESTACION DE SERVICIOS DE ADMINISTRACION, COORDINACION, MANTENIMIENTO Y OPTIMIZACION DE LOS RECURSOS DE LAS SOCIEDADES PARTICIPADAS, PUDIENDO A TAL EFECTO PRESTARL…

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 2025

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 addressAV DIAGONAL, N.177-183 P.15 (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.

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