FORESTATE ESPAÑA S.L
Hoja B545517· NIF B67571471
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 14/02/2020
- Directors :
- David Victor Hai Sitruk, Leonard Thomas Julien Forestier
Legal information
Legal information for FORESTATE ESPAÑA S.L
Activity
FORESTATE ESPAÑA 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 14 February 2020. The Spanish commercial register has published 8 filings for this company, from 14 February 2020 to 14 November 2025, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, PROPIEDAD Y EXPLOTACION DE BIENES INMUEBLES, ASI COMO LA EJECUCION DE ACTIVIDADES INMOBILIARIAS. LA ADQUISICION, TENENCIA, ADMINISTRACION Y TRANSFERENCIA DE ACCIONES DE OTRAS SOCIEDADES , ETC.
Directors and representatives
Directors
Current
- David Victor Hai SitrukSince 06/11/2025Administrador Solidario
- Leonard Thomas Julien ForestierSince 06/02/2020Administrador Solidario
Former
- Nicolas Pascal Vincent BrissiaudCeased on 06/11/2025Administrador Solidario
- Jean Marc Andre Albert DelepineCeased on 26/02/2025Administrador Solidario
- Geraldine ForestierCeased on 07/01/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/11/2025· Registered 06/11/2025· I/A 4
- NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 4
- RevocacionesPublished 05/03/2025· Registered 26/02/2025· I/A 3
- NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 3
- RevocacionesPublished 18/01/2022· Registered 07/01/2022· I/A 2
- NombramientosPublished 18/01/2022· Registered 07/01/2022· I/A 2
- ConstituciónPublished 14/02/2020· Registered 06/02/2020· I/A 1
- NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 1
Capital · events
- 14/02/2020ConstituciónInitial capital: 100 000,00 €
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)
- 14/11/2025#8916170RevocacionesNombramientos
FORESTATE ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: NICOLAS PASCAL VINCENT BRISSIAUD. Nombramientos. ADM.SOLIDAR.: DAVID VICTOR HAI SITRUK. Datos registrales. S 8 , H B 545517, I/A 4 ( 6.11.25).
- 05/03/2025#8521798RevocacionesNombramientos
FORESTATE ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: JEAN MARC ANDRE ALBERT DELEPINE. Nombramientos. ADM.SOLIDAR.: NICOLAS PASCAL VINCENT BRISSIAUD. Datos registrales. S 8 , H B 545517, I/A 3 (26.02.25).
- 18/01/2022#6763914RevocacionesNombramientos
FORESTATE ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: GERALDINE FORESTIER. Nombramientos. ADM.SOLIDAR.: JEAN MARC ANDRE ALBERT DELEPINE. Datos registrales. T 47232 , F 213, S 8, H B 545517, I/A 2 ( 7.01.22).
- 14/02/2020#5794754ConstituciónNombramientos
FORESTATE ESPAÑA S.L. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: LA COMPRAVENTA, PROPIEDAD Y EXPLOTACION DE BIENES INMUEBLES, ASI COMO LA EJECUCION DE ACTIVIDADES INMOBILIARIAS. LA ADQUISICION, TENENCIA, ADMINISTRACION Y TRANSFERE…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.