GRUPO FELTRINELLI S.L

Hoja B616675· NIF B70927439

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
553 794,00 €
Incorporation :
13/06/2024
Directors :
Carlo Fitzgerald Feltrinelli, Congil Valdelvira Eva Maria, Alessandra Carra, Castanys Jarque Jose Oriol, Garcia De La Torre Alejandra

Legal information

Legal information for GRUPO FELTRINELLI S.L

NIF
Hoja registral
IRUS1000422819352
Legal formSociedades de responsabilidad limitada
Share capital553 794,00 €
Incorporation date13/06/2024
StatusVigente

Activity

GRUPO FELTRINELLI 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 13 June 2024. The Spanish commercial register has published 7 filings for this company, from 13 June 2024 to 23 January 2026, across 4 distinct types of filing. Its registered share capital is 553 794,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DIRECCION, GESTION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN OTRAS SOCIEDADES, CON EXCEPCION DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE INVERSION COLECTIVA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRUPO FELTRINELLI S.LAlessandra CarraAlessandra CarraCarlo Fitzgerald FeltrinelliCarlo Fitzgerald Fel…Castanys Jarque Jose OriolCastanys Jarque Jose…FELTRINELLI ANAGRAMA EDITORES S.AFELTRINELLI ANAGRAMA…COMPANYIA CENTRAL LLIBRETERA SLCOMPANYIA CENTRAL LL…

Registered actos

  1. Ampliación de capitalPublished 09/12/2025· Registered 01/12/2025· I/A 4
  2. RevocacionesPublished 29/10/2025· Registered 22/10/2025· I/A 3
  3. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 3
  4. NombramientosPublished 11/07/2024· Registered 03/07/2024· I/A 2
  5. ConstituciónPublished 13/06/2024· Registered 06/06/2024· I/A 1
  6. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 1

Capital · events

  1. 09/12/2025Ampliación de capital
    Resulting capital: 553 794,00 € (+543 794,00 €)
  2. 13/06/2024Constitución
    Initial capital: 10 000,00 €

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. 23/01/2026#9029209
    GRUPO FELTRINELLI S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 4 EN CUANTO A LA VALORACION ASIGNADA A LAS APORTACIONES NO DINERARIAS EFECTUADAS Y EN LA DETERMINACION DE LA PRIMA DE ASUNCION. Datos registrales. S 8 , H B 616675, I/A 5 (16.01.…
  2. 09/12/2025#8960022
    Ampliación de capital
    GRUPO FELTRINELLI S.L. Ampliación de capital. Capital: 543.794,00 Euros. Resultante Suscrito: 553.794,00 Euros. Datos registrales. S 8 , H B 616675, I/A 4 ( 1.12.25).
  3. 29/10/2025#8889457
    RevocacionesNombramientos
    GRUPO FELTRINELLI S.L. Revocaciones. SECR.NO CONS: CANALDA SAHLI ALBERTO. Nombramientos. SECR.NO CONS: GARCIA DE LA TORRE ALEJANDRA. V-SEC NO CON: SOLER PIGEM JAIME. Datos registrales. S 8 , H B 616675, I/A 3 (22.10.25).
  4. 11/07/2024#8164642
    Nombramientos
    GRUPO FELTRINELLI S.L. Nombramientos. APODERAD.SOL: ROSIQUE MARDONES PATRICIA. Datos registrales. S 8 , H B 616675, I/A 2 ( 3.07.24).
  5. 13/06/2024#8122470
    ConstituciónNombramientos
    GRUPO FELTRINELLI S.L. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: LA ADQUISICION, TENENCIA, DIRECCION, GESTION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN OTRAS SOCIEDADES, CON EXCEPCION DE LAS ACTIVIDADES RESERVADA…

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 PAU CLARIS NUM.172 P.1 PTA.2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector