GERMANS BORONAT S.L
Hoja B632597· NIF B21818711
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 300 000,00 €
- Incorporation :
- 30/04/2025
- Director :
- Boronat Viltro Carlos
Legal information
Legal information for GERMANS BORONAT S.L
Activity
GERMANS BORONAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 30 April 2025. The Spanish commercial register has published 4 filings for this company, from 30 April 2025 to 30 April 2026, across 2 distinct types of filing. Its registered share capital is 1 300 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA TENENCIA DE BIENES MUEBLES O INMUEBLES.
Directors and representatives
Directors
Current
- Boronat Viltro CarlosSince 22/04/2025Administrador Único
Authorised representatives
Current
- Peñarrubia Alarcon AmaliaSince 20/10/2025Apoderado Solidario
- Boronat Peñarrubia CarlosSince 20/10/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 2
- ConstituciónPublished 30/04/2025· Registered 22/04/2025· I/A 1
- NombramientosPublished 30/04/2025· Registered 22/04/2025· I/A 1
Capital · events
- 30/04/2025ConstituciónInitial capital: 1 300 000,00 €
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)
- 30/04/2026#9202741
GERMANS BORONAT S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: BORONAT CAPITAL HOLDING S.L. Datos registrales. S 8 , H B 632597, I/A 3 (23.04.26).
- 27/10/2025#8884324Nombramientos
GERMANS BORONAT S.L. Nombramientos. APODERAD.SOL: PEÑARRUBIA ALARCON AMALIA;BORONAT PEÑARRUBIA CARLOS. Datos registrales. S 8 , H B 632597, I/A 2 (20.10.25).
- 30/04/2025#8613111ConstituciónNombramientos
GERMANS BORONAT S.L. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: LA TENENCIA DE BIENES MUEBLES O INMUEBLES. Domicilio: CL ARGENTERS NUM.9 (SANTA PERPETUA DE MOGODA). Capital: 1.300.000,00 Euros. Nombramientos. ADM.UNICO: BORONAT VI…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.