IMPUSA VENTURES S.L

Hoja B575937· NIF B09743220

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 833 000,00 €
Incorporation :
10/02/2022
Director :
Puig Romagosa Gabriel

Legal information

Legal information for IMPUSA VENTURES S.L

NIF
Hoja registral
IRUS1000381748153
Legal formSociedades de responsabilidad limitada
Share capital2 833 000,00 €
Incorporation date10/02/2022
Register referenceTomo 48207 · Folio 72 · Hoja B575937
StatusVigente

Activity

IMPUSA VENTURES 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 10 February 2022. The Spanish commercial register has published 7 filings for this company, from 17 March 2022 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 2 833 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADMINISTRACION, DIRECCION Y GESTION DEL CONJUNTO DE LAS ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IMPUSA VENTURES S.LPuig Romagosa GabrielPuig Romagosa GabrielPUIROM GLOBAL S.LPUIROM GLOBAL S.LPM FACILITY SERVICES S.LPM FACILITY SERVICES…PULIM SAPULIM SA

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2024· Registered 07/12/2024· I/A 5
  2. RevocacionesPublished 03/02/2023· Registered 27/01/2023· I/A 4
  3. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 4
  4. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 3
  5. Modificaciones estatutariasPublished 14/06/2022· Registered 07/06/2022· I/A 2
  6. ConstituciónPublished 17/03/2022· Registered 09/03/2022· I/A 1
  7. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 1

Changes

  1. 13/12/2024Cambio de domicilio social

    PS DELS FERROCARRILS CATALANS Num.117 P.2 PTA.20 (CORNELLA DE LLOBREGAT)

  2. 14/06/2022Modificaciones estatutarias

Capital · events

  1. 17/03/2022Constitución
    Initial capital: 2 833 000,00 €

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. 13/12/2024#8395807
    Cambio de domicilio social
    IMPUSA VENTURES S.L. Cambio de domicilio social. PS DELS FERROCARRILS CATALANS Num.117 P.2 PTA.20 (CORNELLA DE LLOBREGAT). Datos registrales. S 8 , H B 575937, I/A 5 ( 7.12.24).
  2. 03/02/2023#7368906
    RevocacionesNombramientos
    IMPUSA VENTURES S.L. Revocaciones. ADM.UNICO: PUIG SALADICH BERNAT. Nombramientos. ADM.UNICO: PUIG ROMAGOSA GABRIEL. Datos registrales. T 48207 , F 72, S 8, H B 575937, I/A 4 (27.01.23).
  3. 03/01/2023#10566254
    Nombramientos
    IMPUSA VENTURES S.L. Nombramientos. APODERAD.SOL: PUIG ROMAGOSA GABRIEL. Datos registrales. T 48207 , F 71, S 8, H B 575937, I/A 3 (27.12.22).
  4. 14/06/2022#7020312
    Modificaciones estatutarias
    IMPUSA VENTURES S.L. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 48207 , F 71, S 8, H B 575937, I/A 2 ( 7.06.22).
  5. 17/03/2022#6862208
    ConstituciónNombramientos
    IMPUSA VENTURES S.L. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: LA ADMINISTRACION, DIRECCION Y GESTION DEL CONJUNTO DE LAS ACTIVIDADES EMPRESARIALES DE LAS EMPRESAS PARTICIPADAS MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS …

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 2022

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 addressPS DELS FERROCARRILS CATALANS Num.117 P.2 PTA.20 (CORNELLA DE LLOBREGAT), 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