FLIPHAUS BCN S.L

Hoja B111068· NIF B08903882

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Borrego Risco Piedad, Alvarez Borrego Alberto
Former name :
TRANSPORMAR SL

Legal information

Legal information for FLIPHAUS BCN S.L

NIF
Hoja registral
IRUS1000322031545
Legal formSociedades de responsabilidad limitada
Former names
TRANSPORMAR SL2024-06-06
StatusVigente

Activity

FLIPHAUS BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 6 June 2024 to 8 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES.MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
FLIPHAUS BCN S.LBorrego Risco PiedadBorrego Risco PiedadAlvarez Borrego AlbertoAlvarez Borrego Albe…LIMA Y MERCADO SLLIMA Y MERCADO SLHAUS22 GESTION INMOBILIARIA S.LHAUS22 GESTION INMOB…INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADAINTEGRATED SERVICE S…

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 8
  2. RevocacionesPublished 11/12/2024· Registered 03/12/2024· I/A 7
  3. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 7
  4. RevocacionesPublished 06/06/2024· Registered 30/05/2024· I/A 6
  5. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 6
  6. Modificaciones estatutariasPublished 06/06/2024· Registered 30/05/2024· I/A 6
  7. Cambio de denominación socialPublished 06/06/2024· Registered 30/05/2024· I/A 6
  8. Cambio de domicilio socialPublished 06/06/2024· Registered 30/05/2024· I/A 6
  9. Cambio de objeto socialPublished 06/06/2024· Registered 30/05/2024· I/A 6

Changes

  1. 08/01/2026Cambio de domicilio social

    CL CENTRE 10-12 P.3 PTA.1 (BARCELONA)

  2. 11/12/2024Cambio de denominación social

    TRANSPORMAR SL→FLIPHAUS BCN S.L

  3. 06/06/2024Cambio de domicilio social

    AV PARAL.LEL Num.21 P.3 PTA.1 (BARCELONA)

  4. 06/06/2024Cambio de objeto social

    LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES.MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION ...

  5. 06/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2026#10381641
    Cambio de domicilio social
    FLIPHAUS BCN S.L. Cambio de domicilio social. CL CENTRE 10-12 P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 111068, I/A 8 (30.12.25).
  2. 11/12/2024#8389602
    RevocacionesNombramientos
    FLIPHAUS BCN S.L. Revocaciones. ADM.UNICO: ALVAREZ BORREGO ALBERTO. Nombramientos. ADM.SOLIDAR.: ALVAREZ BORREGO ALBERTO;BORREGO RISCO PIEDAD. Datos registrales. S 8 , H B 111068, I/A 7 ( 3.12.24).
  3. 06/06/2024#8111161

    Company name: TRANSPORMAR SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRANSPORMAR SL. Revocaciones. ADMINISTR.: ALVAREZ LIMA JESUS. Nombramientos. ADM.UNICO: ALVAREZ BORREGO ALBERTO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. FLIPHA…

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 addressCL CENTRE 10-12 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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