GPN VILANOVA S.L

Hoja B618939· NIF B19851021

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 303 389,00 €
Incorporation :
26/07/2024
Directors :
Vilanova Parera Llorenç, Vilanova Dolcet Natalia, Vilanova Dolcet Pol, Vilanova Navarro Guillem, Dolcet Calvo Natalia, Noguera Parramon Josep

Legal information

Legal information for GPN VILANOVA S.L

NIF
Hoja registral
IRUS1000425589070
Legal formSociedades de responsabilidad limitada
Share capital5 303 389,00 €
Incorporation date26/07/2024
StatusVigente

Activity

GPN VILANOVA 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 26 July 2024. The Spanish commercial register has published 6 filings for this company, from 26 July 2024 to 6 May 2026, across 5 distinct types of filing. Its registered share capital is 5 303 389,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LOS SERVICIOS DE ADMINISTRACION Y/O ALQUILER DE BIENES INMUEBLES; LA ADMINISTRACION DE SOCIEDADES Y DIRECCION DE NEGOCIOS; LOS TRABAJOS DE ASESORAMIENTO Y/O CONSULTORIA; EXCLUYENDO LAS ACTIVIDADES DE CONSULTORIA, ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GPN VILANOVA S.LNoguera Parramon JosepNoguera Parramon Jos…Vilanova Dolcet NataliaVilanova Dolcet Nata…Vilanova Dolcet PolVilanova Dolcet PolVilanova Navarro GuillemVilanova Navarro Gui…Dolcet Calvo NataliaDolcet Calvo NataliaLA RESERVA SOCIEDAD LIMITADALA RESERVA SOCIEDAD …DELICAN GPN S.LDELICAN GPN S.L

Registered actos

  1. Ampliación de capitalPublished 06/05/2026· Registered 28/04/2026· I/A 4
  2. RevocacionesPublished 06/02/2026· Registered 29/01/2026· I/A 3
  3. NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 3
  4. Cambio de objeto socialPublished 23/08/2024· Registered 16/08/2024· I/A 2
  5. ConstituciónPublished 26/07/2024· Registered 18/07/2024· I/A 1
  6. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 1

Changes

  1. 23/08/2024Cambio de objeto social

    LOS SERVICIOS DE ADMINISTRACION Y/O ALQUILER DE BIENES INMUEBLES; LA ADMINISTRACION DE SOCIEDADES Y DIRECCION DE NEGOCIOS; LOS TRABAJOS DE ASESORAMIENTO Y/O CONSULTORIA; EXCLUYENDO LAS ACTIVIDADES DE CONSULTORIA, ETC.

Capital · events

  1. 06/05/2026Ampliación de capital
    Resulting capital: 5 303 389,00 € (+15 000,00 €)
  2. 26/07/2024Constitución
    Initial capital: 5 288 389,00 €

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. 06/05/2026#9209364
    Ampliación de capital
    GPN VILANOVA S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 5.303.389,00 Euros. Datos registrales. S 8 , H B 618939, I/A 4 (28.04.26).
  2. 06/02/2026#9055079
    RevocacionesNombramientos
    GPN VILANOVA S.L. Revocaciones. PRESIDENTE: DOLCET CALVO NATALIA. SECRETARIO: VILANOVA PARERA LLORENC. Nombramientos. CONSEJERO: NOGUERA PARRAMON JOSEP. SECRETARIO: NOGUERA PARRAMON JOSEP. PRESIDENTE: VILANOVA PARERA LLORENC. Datos registrales. S 8 ,…
  3. 23/08/2024#8224582
    Cambio de objeto social
    GPN VILANOVA S.L. Cambio de objeto social. LOS SERVICIOS DE ADMINISTRACION Y/O ALQUILER DE BIENES INMUEBLES; LA ADMINISTRACION DE SOCIEDADES Y DIRECCION DE NEGOCIOS; LOS TRABAJOS DE ASESORAMIENTO Y/O CONSULTORIA; EXCLUYENDO LAS ACTIVIDADES DE CONSULT…
  4. 26/07/2024#8185824
    ConstituciónNombramientos
    GPN VILANOVA S.L. Constitución. Comienzo de operaciones: 20.05.24. Objeto social: LOS SERVICIOS DE ADMINISTRACION Y/O ALQUILER DE BIENES INMUEBLES; LA ADMINISTRACION DE SOCIEDADES Y DIRECCION DE NEGOCIOS; LA COMERCIALIZACION DE PRODUCTOS DIVERSOS; LA…

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 2024

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 DE LES FERRERIES NUM.5 (MATADEPERA), 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