ERTIM 77, S.L

Hoja B520797· NIF B67207423

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 600 000,00 €
Incorporation :
28/06/2018
Director :
Grasa Biec Jose Maria
Former name :
HOLDING GRASA BIEC S.L

Legal information

Legal information for ERTIM 77, S.L

NIF
Hoja registral
IRUS1000376213869
Legal formSociedades de responsabilidad limitada
Share capital1 600 000,00 €
Incorporation date28/06/2018
Register referenceTomo 46462 · Folio 144 · Hoja B520797
Former names
HOLDING GRASA BIEC S.L2018-06-28 → 2026-07-07
StatusVigente

Activity

ERTIM 77, 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 28 June 2018. The Spanish commercial register has published 5 filings for this company, from 28 June 2018 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 1 600 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL CNAE 6420, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 07/07/2026· Registered 30/06/2026· I/A 4
  2. Cambio de domicilio socialPublished 03/11/2021· Registered 25/10/2021· I/A 3
  3. Modificaciones estatutariasPublished 04/04/2019· Registered 28/03/2019· I/A 2
  4. ConstituciónPublished 28/06/2018· Registered 20/06/2018· I/A 1
  5. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 03/11/2021Cambio de domicilio social

    RD GENERAL MITRE, NUM.33, 3 (BARCELONA)

  2. 04/04/2019Modificaciones estatutarias

Capital · events

  1. 28/06/2018Constitución
    Initial capital: 1 600 000,00 €

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. 07/07/2026#9499596

    Company name: HOLDING GRASA BIEC S.L

    Cambio de denominación social
    HOLDING GRASA BIEC S.L. Cambio de denominación social. ERTIM 77, S.L. Datos registrales. S 8 , H B 520797, I/A 4 (30.06.26).
  2. 03/11/2021#6664974

    Company name: HOLDING GRASA BIEC S.L

    Cambio de domicilio social
    HOLDING GRASA BIEC S.L. Cambio de domicilio social. RD GENERAL MITRE, NUM.33, 3 (BARCELONA). Datos registrales. T 46462 , F 144, S 8, H B 520797, I/A 3 (25.10.21).
  3. 04/04/2019#5339888

    Company name: HOLDING GRASA BIEC S.L

    Modificaciones estatutarias
    HOLDING GRASA BIEC S.L. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46462 , F 144, S 8, H B 520797, I/A 2 (28.03.19).
  4. 28/06/2018#4944685

    Company name: HOLDING GRASA BIEC S.L

    ConstituciónNombramientos
    HOLDING GRASA BIEC S.L. Constitución. Comienzo de operaciones: 18.04.18. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIV…

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 2018

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 addressRD GENERAL MITRE, NUM.33, 3 (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