GRANODA HOLDING SL

Hoja B363583· NIF B64754021

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650 344,00 €
Directors :
Gomez Rahola Jorge, Gomez Rahola Carlos, Gomez Rahola Maria Del Mar

Legal information

Legal information for GRANODA HOLDING SL

NIF
Hoja registral
IRUS1000360776258
Legal formSociedad Limitada (SL)
Share capital4 650 344,00 €
LocalityBarcelona
Register referenceTomo 40198 · Folio 179 · Hoja B363583
StatusVigente

Activity

GRANODA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 14 July 2011 to 4 September 2025, across 4 distinct types of filing. Its registered share capital is 4 650 344,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRANODA HOLDING SLGomez Rahola JorgeGomez Rahola JorgeGomez Rahola Maria Del MarGomez Rahola Maria D…Rahola Rahola NuriaRahola Rahola NuriaODA SLODA SLDIAGONAL REHABILITACIO SLDIAGONAL REHABILITAC…

Registered actos

  1. RevocacionesPublished 04/09/2025· Registered 28/08/2025· I/A 7
  2. NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 7
  3. RevocacionesPublished 29/01/2018· Registered 19/01/2018· I/A 6
  4. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 6
  5. RevocacionesPublished 29/06/2017· Registered 21/06/2017· I/A 5
  6. Ampliación de capitalPublished 14/04/2015· Registered 01/04/2015· I/A 4
  7. Ampliación de capitalPublished 23/08/2012· Registered 10/08/2012· I/A 3
  8. Ampliación de capitalPublished 14/07/2011· Registered 04/07/2011· I/A 2
  9. Modificaciones estatutariasPublished 14/07/2011· Registered 04/07/2011· I/A 2

Changes

  1. 14/07/2011Modificaciones estatutarias

Capital · events

  1. 14/04/2015Ampliación de capital
    Resulting capital: 4 650 344,00 € (+150 000,00 €)
  2. 23/08/2012Ampliación de capital
    Resulting capital: 4 500 344,00 € (+100 000,00 €)
  3. 14/07/2011Ampliación de capital
    Resulting capital: 4 400 344,00 € (+706 927,00 €)

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. 04/09/2025#8810975
    RevocacionesNombramientos
    GRANODA HOLDING SL. Revocaciones. CONSEJERO: RAHOLA RAHOLA NURIA. PRESIDENTE: RAHOLA RAHOLA NURIA. Nombramientos. CONSEJERO: GOMEZ RAHOLA JORGE. PRESIDENTE: GOMEZ RAHOLA JORGE. Datos registrales. S 8 , H B 363583, I/A 7 (28.08.25).
  2. 29/01/2018#4717546
    RevocacionesNombramientos
    GRANODA HOLDING SL. Revocaciones. SECRETARIO: RAHOLA RAHOLA NURIA. Nombramientos. CONSEJERO: GOMEZ RAHOLA MARIA DEL MAR. SECRETARIO: GOMEZ RAHOLA MARIA DEL MAR. PRESIDENTE: RAHOLA RAHOLA NURIA. Datos registrales. T 40198 , F 179, S 8, H B 363583, I/A…
  3. 29/06/2017#4440048
    Revocaciones
    GRANODA HOLDING SL. Revocaciones. CONSEJERO: GOMEZ PASSOLAS AGUSTIN. PRESIDENTE: GOMEZ PASSOLAS AGUSTIN. Datos registrales. T 40198 , F 178, S 8, H B 363583, I/A 5 (21.06.17).
  4. 14/04/2015#3278333
    Ampliación de capital
    GRANODA HOLDING SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 4.650.344,00 Euros. Datos registrales. T 40198 , F 178, S 8, H B 363583, I/A 4 ( 1.04.15).
  5. 23/08/2012#1869761
    Ampliación de capital
    GRANODA HOLDING SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 4.500.344,00 Euros. Datos registrales. T 40198 , F 177, S 8, H B 363583, I/A 3 (10.08.12).
  6. 14/07/2011#1300445
    Ampliación de capitalModificaciones estatutarias
    GRANODA HOLDING SL. Ampliación de capital. Capital: 706.927,00 Euros. Resultante Suscrito: 4.400.344,00 Euros. Modificaciones estatutarias. ARTICULO 29.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40198 , F 176, S 8, H B 363583, I/A…

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 ARAGON Num.346 P.3 PTA.2, 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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector