IDEAL IMPERIA S.L

Hoja B555376· NIF B01716497

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000 000,00 €
Incorporation :
14/12/2020
Directors :
Almendro Barenys Jaume, Almendro Campillo Cristina, Almendro Campillo Marc, Almendro Marti Oriol, Almendro Marti Pol, Almendro Campillo Albert

Legal information

Legal information for IDEAL IMPERIA S.L

NIF
Hoja registral
IRUS1000379615060
Legal formSociedades de responsabilidad limitada
Share capital6 000 000,00 €
Incorporation date14/12/2020
Register referenceTomo 47553 · Folio 29 · Hoja B555376
StatusVigente

Activity

IDEAL IMPERIA 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 14 December 2020. The Spanish commercial register has published 10 filings for this company, from 14 December 2020 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 6 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING CONSISTENTE EN LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 26/05/2025· Registered 19/05/2025· I/A 5
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 5
  3. Modificaciones estatutariasPublished 26/05/2025· Registered 19/05/2025· I/A 5
  4. Modificaciones estatutariasPublished 02/06/2023· Registered 26/05/2023· I/A 4
  5. RevocacionesPublished 22/02/2022· Registered 14/02/2022· I/A 3
  6. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 3
  7. RevocacionesPublished 07/04/2021· Registered 26/03/2021· I/A 2
  8. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 2
  9. ConstituciónPublished 14/12/2020· Registered 03/12/2020· I/A 1
  10. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 26/05/2025Modificaciones estatutarias
  2. 02/06/2023Modificaciones estatutarias

Capital · events

  1. 14/12/2020Constitución
    Initial capital: 6 000 000,00 €

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. 26/05/2025#8651563
    RevocacionesNombramientosModificaciones estatutarias
    IDEAL IMPERIA S.L. Revocaciones. ADM.SOLIDAR.: ALMENDRO BARENYS JAUME;ALMENDRO CAMPILLO CRISTINA. Nombramientos. CONSEJERO: ALMENDRO BARENYS JAUME. PRESIDENTE: ALMENDRO BARENYS JAUME. CONS.DEL.SOL: ALMENDRO BARENYS JAUME. CONSEJERO: ALMENDRO CAMPILLO…
  2. 02/06/2023#7560016
    Modificaciones estatutarias
    IDEAL IMPERIA S.L. Modificaciones estatutarias. ARTICULO 10.- TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 47553 , F 29, S 8, H B 555376, I/A 4 (26.05.23).
  3. 22/02/2022#6823050
    RevocacionesNombramientos
    IDEAL IMPERIA S.L. Revocaciones. ADM.UNICO: ALMENDRO BARENYS JAUME. Nombramientos. ADM.SOLIDAR.: ALMENDRO BARENYS JAUME;ALMENDRO CAMPILLO CRISTINA. Datos registrales. T 47553 , F 29, S 8, H B 555376, I/A 3 (14.02.22).
  4. 07/04/2021#6343186
    RevocacionesNombramientos
    IDEAL IMPERIA S.L. Revocaciones. ADM.SOLIDAR.: ALMENDRO BARENYS JAUME;ALMENDRO CAMPILLO CRISTINA. Nombramientos. ADM.UNICO: ALMENDRO BARENYS JAUME. Datos registrales. T 47553 , F 29, S 8, H B 555376, I/A 2 (26.03.21).
  5. 14/12/2020#6163191
    ConstituciónNombramientos
    IDEAL IMPERIA S.L. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: LA ACTIVIDAD PROPIA DE LA SOCIEDAD HOLDING CONSISTENTE EN LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIO…

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 PAU VILA NUM.32 (ALELLA), 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