GRUPO SISAMON SL

Hoja B198086· NIF B62011671

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
11 862 500,00 €
Director :
GRUP PUNTAVER SL

Legal information

Legal information for GRUPO SISAMON SL

NIF
Hoja registral
IRUS1000344649261
Legal formSociedad Limitada (SL)
Share capital11 862 500,00 €
LocalityCabrera de Mar
Register referenceTomo 31837 · Folio 31 · Hoja B198086
StatusVigente

Activity

GRUPO SISAMON SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 16 November 2010 to 13 August 2025, across 4 distinct types of filing. Its registered share capital is 11 862 500,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GRUPO SISAMON SLGRUP PUNTAVER SLGRUP PUNTAVER SLPOGSA EMPRESA CONSTRUCTORA SLPOGSA EMPRESA CONSTR…BRASO SURRIBAS Y ASOCIADOS SLBRASO SURRIBAS Y ASO…CRISAL HABITAT SLCRISAL HABITAT SL

Registered actos

  1. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 10
  2. Ampliación de capitalPublished 21/02/2018· Registered 12/02/2018· I/A 9
  3. Ampliación de capitalPublished 21/02/2018· Registered 12/02/2018· I/A 8
  4. RevocacionesPublished 19/02/2013· Registered 07/02/2013· I/A 7
  5. NombramientosPublished 19/02/2013· Registered 07/02/2013· I/A 7
  6. RevocacionesPublished 23/10/2012· Registered 10/10/2012· I/A 6
  7. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 6
  8. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 5

Changes

  1. 16/11/2010Cambio de domicilio social

    CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR)

Capital · events

  1. 21/02/2018Ampliación de capital
    Resulting capital: 11 862 500,00 € (+3 862 500,00 €)
  2. 21/02/2018Ampliación de capital
    Resulting capital: 8 000 000,00 € (+7 996 990,00 €)

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. 13/08/2025#8784087
    GRUPO SISAMON SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRUP PUNTAVER S.L. Datos registrales. S 8 , H B 198086, I/A 11 ( 6.08.25).
  2. 02/07/2018#4948797
    Nombramientos
    GRUPO SISAMON SL. Nombramientos. APODERAD.SOL: PALLI RODRIGUEZ LAURA. Datos registrales. T 31837 , F 31, S 8, H B 198086, I/A 10 (25.06.18).
  3. 21/02/2018#4757680
    Ampliación de capital
    GRUPO SISAMON SL. Ampliación de capital. Capital: 3.862.500,00 Euros. Resultante Suscrito: 11.862.500,00 Euros. Datos registrales. T 31837 , F 31, S 8, H B 198086, I/A 9 (12.02.18).
  4. 21/02/2018#4757679
    Ampliación de capital
    GRUPO SISAMON SL. Ampliación de capital. Capital: 7.996.990,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 8 (12.02.18).
  5. 19/02/2013#2132774
    RevocacionesNombramientos
    GRUPO SISAMON SL. Revocaciones. ADM.UNICO: POZO ROMAN PATRICIA. Nombramientos. ADM.UNICO: GRUP PUNTAVER SL. REPR.143 RRM: POZO ROMAN PATRICIA. Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 7 ( 7.02.13).
  6. 23/10/2012#1946428
    RevocacionesNombramientos
    GRUPO SISAMON SL. Revocaciones. ADM.UNICO: POZO GALLEGO JOSE MARIA. Nombramientos. ADM.UNICO: POZO ROMAN PATRICIA. Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 6 (10.10.12).
  7. 16/11/2010#946078
    Cambio de domicilio social
    GRUPO SISAMON SL. Cambio de domicilio social. CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR). Datos registrales. T 31837 , F 30, S 8, H B 198086, I/A 5 ( 3.11.10).

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 ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR), Cabrera de Mar, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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