GODARD 1912 S.L

Hoja B600495· NIF B56286412

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 621,00 €
Incorporation :
11/08/2023
Directors :
RANDOM SOLUTIONS SL, Rebordosa Segui Enric

Legal information

Legal information for GODARD 1912 S.L

NIF
Hoja registral
IRUS1000384100445
Legal formSociedades de responsabilidad limitada
Share capital3 621,00 €
Incorporation date11/08/2023
Register referenceTomo 48907 · Folio 5 · Hoja B600495
StatusVigente

Activity

GODARD 1912 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 August 2023. The Spanish commercial register has published 7 filings for this company, from 11 August 2023 to 3 December 2025, across 5 distinct types of filing. Its registered share capital is 3 621,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS. 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. 6820 / ALQUILER DE BIENES INMOBILI. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
GODARD 1912 S.LRANDOM SOLUTIONS SLRANDOM SOLUTIONS SLRebordosa Segui EnricRebordosa Segui EnricLUPINO RESTAURACION S.LLUPINO RESTAURACION …GRINGA VENTURES GROUP S.LGRINGA VENTURES GROU…ROHMER 1912 S.LROHMER 1912 S.LCASSAVETES 1912 S.LCASSAVETES 1912 S.LMBGA INV S.LMBGA INV S.LMTGA OTTO 38 S.LMTGA OTTO 38 S.LFLUID CONDE DUQUE SLFLUID CONDE DUQUE SLPLANSAPP-TROME SLPLANSAPP-TROME SLEDITORIAL FLANEUR SLEDITORIAL FLANEUR SLPIALAT1912 S.LPIALAT1912 S.LULTRAMARINOS MARIN S.LULTRAMARINOS MARIN S…GRUPO MUT GESTION DE ACTIVOS, S.LGRUPO MUT GESTION DE…LIO EN LA PLAZA S.LLIO EN LA PLAZA S.LJAVIER BODEGA Y TRADICION S.LJAVIER BODEGA Y TRAD…OPERACION MONTEROLAS S.LOPERACION MONTEROLAS…TRIO UNIVERSAL S.LTRIO UNIVERSAL S.LMTGA TUSET 15 S.LMTGA TUSET 15 S.LCHINO BAR S.LCHINO BAR S.LBERLANGA ARIBAU SLBERLANGA ARIBAU SL

Registered actos

  1. Ampliación de capitalPublished 17/11/2025· Registered 10/11/2025· I/A 3
  2. RevocacionesPublished 24/10/2025· Registered 17/10/2025· I/A 2
  3. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 2
  4. Modificaciones estatutariasPublished 24/10/2025· Registered 17/10/2025· I/A 2
  5. ConstituciónPublished 11/08/2023· Registered 04/08/2023· I/A 1
  6. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 1

Changes

  1. 24/10/2025Modificaciones estatutarias

Capital · events

  1. 17/11/2025Ampliación de capital
    Resulting capital: 3 621,00 € (+621,00 €)
  2. 11/08/2023Constitución
    Initial capital: 3 000,00 €

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. 03/12/2025#8952156
    GODARD 1912 S.L. Fe de erratas: En el BORME no.204/2025 y con referencia 465365 RECTIFICADO EN CUANTO A NOMBRAMIENTOS. DONDE SE LEE: "ADM.UNICO" DEBE LEERSE: "ADM.SOLIDARIO". Datos registrales. S 8 , H B 600495, I/A 2 (17.10.25).
  2. 17/11/2025#8919495
    Ampliación de capital
    GODARD 1912 S.L. Ampliación de capital. Capital: 621,00 Euros. Resultante Suscrito: 3.621,00 Euros. Datos registrales. S 8 , H B 600495, I/A 3 (10.11.25).
  3. 24/10/2025#8881558
    RevocacionesNombramientosModificaciones estatutarias
    GODARD 1912 S.L. Revocaciones. ADM.SOLIDAR.: ROMAN MORA MIGUEL ANGEL. Nombramientos. ADM.UNICO: RANDOM SOLUTIONS SL. REPR.143 RRM: ROMAN MORA MIGUEL ANGEL. Modificaciones estatutarias. ARTICULO 7.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA.…
  4. 11/08/2023#7672514
    ConstituciónNombramientos
    GODARD 1912 S.L. Constitución. Comienzo de operaciones: 3.08.23. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 5630 / ESTABLECIMIENTOS DE BEBIDAS. 6420 / ACTIVIDADES DE LAS SOCI…

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 2023

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 CLOT NUM.62 P.3 PTA.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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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