GRAYBER SL

Hoja B66509· NIF B58588773

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 697 877,25 €
Directors :
Miro Coll Alfredo, Miro Campos Silvia, Miro Campos Cristina

Legal information

Legal information for GRAYBER SL

NIF
Hoja registral
IRUS1000331376666
Legal formSociedad Limitada (SL)
Share capital3 697 877,25 €
LocalitySitges
Phone
Register referenceTomo 24232 · Folio 167 · Hoja B66509
StatusVigente

Activity

GRAYBER SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 23 January 2015 to 14 September 2026, across 5 distinct types of filing. Its registered share capital is 3 697 877,25 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRAYBER SLCampos Ibern MarinaCampos Ibern MarinaMiro Campos CristinaMiro Campos CristinaMiro Coll AlfredoMiro Coll Alfredo

Registered actos

  1. NombramientosPublished 14/09/2026· Registered 08/09/2026· I/A 15
  2. RevocacionesPublished 28/08/2026· Registered 21/08/2026· I/A 14
  3. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 14
  4. RevocacionesPublished 23/04/2026· Registered 17/04/2026· I/A 13
  5. NombramientosPublished 23/04/2026· Registered 17/04/2026· I/A 13
  6. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 12
  7. Cambio de domicilio socialPublished 13/07/2020· Registered 03/07/2020· I/A 11
  8. Modificaciones estatutariasPublished 11/05/2018· Registered 03/05/2018· I/A 10
  9. Ampliación de capitalPublished 07/03/2018· Registered 28/02/2018· I/A 9
  10. Modificaciones estatutariasPublished 04/01/2018· Registered 22/12/2017· I/A 8
  11. Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 7

Changes

  1. 13/07/2020Cambio de domicilio social

    AV NOSTRA SENYORA DEL VINYET Num.31 (SITGES)

  2. 11/05/2018Modificaciones estatutarias
  3. 04/01/2018Modificaciones estatutarias

Capital · events

  1. 07/03/2018Ampliación de capital
    Resulting capital: 3 697 877,25 € (+599 960,34 €)
  2. 23/01/2015Ampliación de capital
    Resulting capital: 3 097 916,91 € (+518 973,96 €)

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. 14/09/2026#10742029
    Nombramientos
    GRAYBER SL. Nombramientos. APODERAD.SOL: CAMPOS IBERN MARINA. Datos registrales. S 8 , H B 66509, I/A 15 ( 8.09.26).
  2. 28/08/2026#10059970
    RevocacionesNombramientos
    GRAYBER SL. Revocaciones. CONSEJERO: MIRO COLL ALFREDO;CAMPOS IBERN MARINA. PRESIDENTE: CAMPOS IBERN MARINA. VICEPRESIDEN: MIRO COLL ALFREDO. CONSEJERO: MIRO CAMPOS SILVIA. SECRETARIO: MIRO CAMPOS SILVIA. CONS.DEL.SOL: MIRO CAMPOS SILVIA. CONSEJERO: …
  3. 23/04/2026#9190081
    RevocacionesNombramientos
    GRAYBER SL. Revocaciones. ADMINISTR.: CAMPOS YBERN MARINA. Nombramientos. CONSEJERO: MIRO COLL ALFREDO;CAMPOS IBERN MARINA. PRESIDENTE: CAMPOS IBERN MARINA. VICEPRESIDEN: MIRO COLL ALFREDO. CONSEJERO: MIRO CAMPOS SILVIA. SECRETARIO: MIRO CAMPOS SILVI…
  4. 10/04/2023#7475463
    Nombramientos
    GRAYBER SL. Nombramientos. APODERAD.SOL: MIRO CAMPOS MARINA;MIRO COLL ALFREDO. Datos registrales. T 24232 , F 167, S 8, H B 66509, I/A 12 (28.03.23).
  5. 13/07/2020#5944249
    Cambio de domicilio social
    GRAYBER SL. Cambio de domicilio social. AV NOSTRA SENYORA DEL VINYET Num.31 (SITGES). Datos registrales. T 24232 , F 167, S 8, H B 66509, I/A 11 ( 3.07.20).
  6. 11/05/2018#4875675
    Modificaciones estatutarias
    GRAYBER SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24232 , F 166, S 8, H B 66509, I/A 10 ( 3.05.18).
  7. 07/03/2018#4781517
    Ampliación de capital
    GRAYBER SL. Ampliación de capital. Capital: 599.960,34 Euros. Resultante Suscrito: 3.697.877,25 Euros. Datos registrales. T 24232 , F 166, S 8, H B 66509, I/A 9 (28.02.18).
  8. 04/01/2018#10513949
    Modificaciones estatutarias
    GRAYBER SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. USUFRUCTO DE PARTICIPACIONES. Datos registrales. T 24232 , F 166, S 8, H B 66509, I/A 8 (22.12.17).
  9. 23/01/2015#3154849
    Ampliación de capital
    GRAYBER SL. Ampliación de capital. Capital: 518.973,96 Euros. Resultante Suscrito: 3.097.916,91 Euros. Datos registrales. T 24232 , F 165, S 8, H B 66509, I/A 7 (15.01.15).

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 addressAV NOSTRA SENYORA DEL VINYET Num.31 (SITGES), Sitges, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as GRAYBER, SL

Sitges 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector