GUIBERMI CAPITAL S.L

Hoja B551578· NIF B01791136

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
256 080,00 €
Incorporation :
31/08/2020
Directors :
Bernat Serra Francisco Javier, Bernat Miralles Guillermo

Legal information

Legal information for GUIBERMI CAPITAL S.L

NIF
Hoja registral
IRUS1000379237991
Legal formSociedades de responsabilidad limitada
Share capital256 080,00 €
Incorporation date31/08/2020
Register referenceTomo 47430 · Folio 106 · Hoja B551578
StatusVigente

Activity

GUIBERMI CAPITAL 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 31 August 2020. The Spanish commercial register has published 10 filings for this company, from 31 August 2020 to 12 August 2026, across 5 distinct types of filing. Its registered share capital is 256 080,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN DE VALORES SALVO ARRENDAMIENTO FINANCIERO,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
GUIBERMI CAPITAL S.LBernat Serra Francisco JavierBernat Serra Francis…Bernat Miralles GuillermoBernat Miralles Guil…LUBERMI CAPITAL MANAGEMENT S.LLUBERMI CAPITAL MANA…VIFAG 2002 SICAV SAVIFAG 2002 SICAV SALAGO ERIE SICAV SALAGO ERIE SICAV SAALBE GESTIO SLALBE GESTIO SL

Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 7
  2. RevocacionesPublished 22/07/2024· Registered 15/07/2024· I/A 5
  3. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 5
  4. Ampliación de capitalPublished 22/07/2024· Registered 15/07/2024· I/A 5
  5. Cambio de domicilio socialPublished 06/05/2022· Registered 27/04/2022· I/A 4
  6. NombramientosPublished 13/11/2020· Registered 04/11/2020· I/A 3
  7. Ampliación de capitalPublished 10/11/2020· Registered 28/10/2020· I/A 2
  8. ConstituciónPublished 31/08/2020· Registered 20/08/2020· I/A 1
  9. NombramientosPublished 31/08/2020· Registered 20/08/2020· I/A 1

Changes

  1. 06/05/2022Cambio de domicilio social

    CL ENTENZA NUM.325-335 P.7 (BARCELONA)

Capital · events

  1. 22/07/2024Ampliación de capital
    Resulting capital: 256 080,00 € (+15 365,00 €)
  2. 10/11/2020Ampliación de capital
    Resulting capital: 240 715,00 € (+237 715,00 €)
  3. 31/08/2020Constitución
    Initial capital: 3 000,00 €

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. 12/08/2026#9696840
    Nombramientos
    GUIBERMI CAPITAL S.L. Nombramientos. APODERAD.SOL: VACARISAS VALL BEATRIZ. Datos registrales. S 8 , H B 551578, I/A 7 ( 5.08.26).
  2. 08/08/2024#8205285
    GUIBERMI CAPITAL S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 551578, I/A 6 (31.07.24).
  3. 22/07/2024#8179354
    RevocacionesNombramientosAmpliación de capital
    GUIBERMI CAPITAL S.L. Revocaciones. ADM.UNICO: BERNAT MIRALLES GUILLERMO. Nombramientos. ADM.SOLIDAR.: BERNAT SERRA FRANCISCO JAVIER;BERNAT MIRALLES GUILLERMO. Ampliación de capital. Capital: 15.365,00 Euros. Resultante Suscrito: 256.080,00 Euros. Da…
  4. 06/05/2022#6945917
    Cambio de domicilio social
    GUIBERMI CAPITAL S.L. Cambio de domicilio social. CL ENTENZA NUM.325-335 P.7 (BARCELONA). Datos registrales. T 47430 , F 106, S 8, H B 551578, I/A 4 (27.04.22).
  5. 13/11/2020#6116183
    Nombramientos
    GUIBERMI CAPITAL S.L. Nombramientos. APODERAD.SOL: NUEZ MARIN ALBERTO. Datos registrales. T 47430 , F 106, S 8, H B 551578, I/A 3 ( 4.11.20).
  6. 10/11/2020#6108192
    Ampliación de capital
    GUIBERMI CAPITAL S.L. Ampliación de capital. Capital: 237.715,00 Euros. Resultante Suscrito: 240.715,00 Euros. Datos registrales. T 47430 , F 105, S 8, H B 551578, I/A 2 (28.10.20).
  7. 31/08/2020#6014864
    ConstituciónNombramientos
    GUIBERMI CAPITAL S.L. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN DE VALORES…

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 2020

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 ENTENZA NUM.325-335 P.7 (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.

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