INVERSIONS ESPAI BCN S.L

Hoja B572034· NIF B67771238

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 914 300,00 €
Incorporation :
22/12/2021
Directors :
Llanes Roig Concepcion, Gomez Gonzalez Juan De Dios

Legal information

Legal information for INVERSIONS ESPAI BCN S.L

NIF
Hoja registral
IRUS1000381276567
Legal formSociedades de responsabilidad limitada
Share capital1 914 300,00 €
Incorporation date22/12/2021
Register referenceTomo 48091 · Folio 217 · Hoja B572034
StatusVigente

Activity

INVERSIONS ESPAI BCN 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 22 December 2021. The Spanish commercial register has published 10 filings for this company, from 22 December 2021 to 13 March 2026, across 3 distinct types of filing. Its registered share capital is 1 914 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION, O ENAJENACION DE TODA CLASE DE TITULOS, ACCIONES, PARTICIPACIONES O CUALQUIER CLASE DE REPRESENTACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ASI COMO DE OBLIGACIONES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONS ESPAI BCN …Gomez Gonzalez Juan De DiosGomez Gonzalez Juan …Llanes Roig ConcepcionLlanes Roig Concepci…CASIONA INVERSIONS S.LCASIONA INVERSIONS S…

Registered actos

  1. NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 6
  2. RevocacionesPublished 24/01/2025· Registered 17/01/2025· I/A 5
  3. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 5
  4. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 4
  5. RevocacionesPublished 28/10/2024· Registered 21/10/2024· I/A 3
  6. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 3
  7. RevocacionesPublished 12/06/2024· Registered 04/06/2024· I/A 2
  8. NombramientosPublished 12/06/2024· Registered 04/06/2024· I/A 2
  9. ConstituciónPublished 22/12/2021· Registered 15/12/2021· I/A 1
  10. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 1

Capital · events

  1. 22/12/2021Constitución
    Initial capital: 1 914 300,00 €

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. 13/03/2026#9122347
    Nombramientos
    INVERSIONS ESPAI BCN S.L. Nombramientos. APODERAD.SOL: GOMEZ LLANES MARC;GOMEZ LLANES JOAN. Datos registrales. S 8 , H B 572034, I/A 6 ( 6.03.26).
  2. 24/01/2025#8453253
    RevocacionesNombramientos
    INVERSIONS ESPAI BCN S.L. Revocaciones. ADM.UNICO: GOMEZ GONZALEZ JUAN DE DIOS. Nombramientos. ADM.SOLIDAR.: GOMEZ GONZALEZ JUAN DE DIOS;LLANES ROIG CONCEPCION. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION UNIPERSONAL. Datos registrales. S…
  3. 30/10/2024#8318163
    Nombramientos
    INVERSIONS ESPAI BCN S.L. Nombramientos. APODERAD.SOL: LLANES ROIG CONCEPCION. Datos registrales. S 8 , H B 572034, I/A 4 (23.10.24).
  4. 28/10/2024#8313974
    RevocacionesNombramientos
    INVERSIONS ESPAI BCN S.L. Revocaciones. ADM.SOLIDAR.: GOMEZ GONZALEZ JUAN DE DIOS;LLANES ROIG CONCEPCION. Nombramientos. ADM.UNICO: GOMEZ GONZALEZ JUAN DE DIOS. Datos registrales. S 8 , H B 572034, I/A 3 (21.10.24).
  5. 12/06/2024#8120146
    RevocacionesNombramientos
    INVERSIONS ESPAI BCN S.L. Revocaciones. ADM.UNICO: GOMEZ GONZALEZ JUAN DE DIOS. Nombramientos. ADM.SOLIDAR.: GOMEZ GONZALEZ JUAN DE DIOS;LLANES ROIG CONCEPCION. Datos registrales. S 8 , H B 572034, I/A 2 ( 4.06.24).
  6. 22/12/2021#6736569
    ConstituciónNombramientos
    INVERSIONS ESPAI BCN S.L. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION, O ENAJENACION DE TODA CLASE DE TITULOS, ACCIONES, PARTICIPACIONES O CUALQUIER CLASE DE REPRESENTACION EN EL CAPITAL DE EN…

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 2021

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 NARCIS MONTURIOL, 4, NAVE 7 VIAL INTERIOR (MONTCADA I REIXAC), 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