GRENTIDEM SL

Hoja B390169· NIF B35614379

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
37 891 874,32 €
Directors :
Quintela Farell Eva, Quintela Montero Santiago, Farell Escap Maria Del Carmen, Quintela Farell Oscar

Legal information

Legal information for GRENTIDEM SL

NIF
Hoja registral
IRUS1000362853359
Legal formSociedad Limitada (SL)
Share capital37 891 874,32 €
LocalityCastelldefels
Register referenceTomo 41324 · Folio 7 · Hoja B390169
StatusVigente

Activity

GRENTIDEM SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 20 July 2009 to 22 July 2025, across 5 distinct types of filing. Its registered share capital is 37 891 874,32 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 22/07/2025· Registered 15/07/2025· I/A 18
  2. Reducción de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 17
  3. Reducción de capitalPublished 28/09/2022· Registered 20/09/2022· I/A 16
  4. Cambio de domicilio socialPublished 09/08/2021· Registered 30/07/2021· I/A 15
  5. Reducción de capitalPublished 12/02/2019· Registered 31/01/2019· I/A 14
  6. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 13
  7. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 12
  8. RevocacionesPublished 14/06/2010· Registered 31/05/2010· I/A 11
  9. Modificaciones estatutariasPublished 14/06/2010· Registered 31/05/2010· I/A 11
  10. Cambio de domicilio socialPublished 20/07/2009· Registered 07/07/2009· I/A 10

Changes

  1. 09/08/2021Cambio de domicilio social

    AV CONSTITUCION NUM.101 P.2 LOCAL 1 (CASTELLDEFELS)

  2. 14/06/2010Modificaciones estatutarias
  3. 20/07/2009Cambio de domicilio social

    CL SANT JOSEP Num.4 (GAVA)

Capital · events

  1. 22/07/2025Reducción de capital
    Resulting capital: 37 891 874,32 €
  2. 05/02/2024Reducción de capital
    Resulting capital: 38 548 179,13 €
  3. 28/09/2022Reducción de capital
    Resulting capital: 40 216 692,89 €
  4. 12/02/2019Reducción de capital
    Resulting capital: 89 000 000,00 €

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. 22/07/2025#8746300
    Reducción de capital
    GRENTIDEM SL. Reducción de capital. Importe reducción: 656.304,81 Euros. Resultante Suscrito: 37.891.874,32 Euros. Datos registrales. S 8 , H B 390169, I/A 18 (15.07.25).
  2. 05/02/2024#7914693
    Reducción de capital
    GRENTIDEM SL. Reducción de capital. Importe reducción: 1.668.513,76 Euros. Resultante Suscrito: 38.548.179,13 Euros. Datos registrales. T 41324 , F 7, S 8, H B 390169, I/A 17 (29.01.24).
  3. 28/09/2022#7173859
    Reducción de capital
    GRENTIDEM SL. Reducción de capital. Importe reducción: 48.783.307,11 Euros. Resultante Suscrito: 40.216.692,89 Euros. Datos registrales. T 41324 , F 7, S 8, H B 390169, I/A 16 (20.09.22).
  4. 09/08/2021#6561000
    Cambio de domicilio social
    GRENTIDEM SL. Cambio de domicilio social. AV CONSTITUCION NUM.101 P.2 LOCAL 1 (CASTELLDEFELS). Datos registrales. T 41324 , F 7, S 8, H B 390169, I/A 15 (30.07.21).
  5. 12/02/2019#5252678
    Reducción de capital
    GRENTIDEM SL. Reducción de capital. Importe reducción: 3.568.000,00 Euros. Resultante Suscrito: 89.000.000,00 Euros. Datos registrales. T 41324 , F 6, S 8, H B 390169, I/A 14 (31.01.19).
  6. 25/04/2018#4853806
    Nombramientos
    GRENTIDEM SL. Nombramientos. AUDT.CTS.CON: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 41324 , F 6, S 8, H B 390169, I/A 13 (17.04.18).
  7. 16/04/2012#1685995
    Nombramientos
    GRENTIDEM SL. Nombramientos. AUDT.CTS.CON: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 41324 , F 6, S 8, H B 390169, I/A 12 ( 3.04.12).
  8. 14/06/2010#759836
    RevocacionesModificaciones estatutarias
    GRENTIDEM SL. Revocaciones. CONSEJERO: CABALLERO SANTANA GILBERTO. VOCAL 2: CABALLERO SANTANA GILBERTO. CONSEJERO: CABALLERO ROIG CRISTINA. VOCAL 3: CABALLERO ROIG CRISTINA. Modificaciones estatutarias. ART.22.- FORMULACION CUENTAS ANUALES. ART.27.- …
  9. 20/07/2009#310744
    Cambio de domicilio social
    GRENTIDEM SL. Cambio de domicilio social. CL SANT JOSEP Num.4 (GAVA). Datos registrales. T 41324 , F 5, S 8, H B 390169, I/A 10 ( 7.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 CONSTITUCION NUM.101 P.2 LOCAL 1 (CASTELLDEFELS), Castelldefels, 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.

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