IP DRAPUIG SL

Hoja B158171· NIF B61312419

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Calsina Gomis Joaquin

Legal information

Legal information for IP DRAPUIG SL

NIF
Hoja registral
IRUS1000340589981
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 29612 · Folio 12 · Hoja B158171
StatusVigente

Activity

IP DRAPUIG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 24 January 2020 to 3 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
IP DRAPUIG SLCalsina Gomis JoaquinCalsina Gomis JoaquinINMOBILIARIA MANRESANA SLINMOBILIARIA MANRESA…COMPAÑIA ANONIMA DE VALORES Y RENTAS SACOMPAÑIA ANONIMA DE …UNION CATALANA DE VALORES SAUNION CATALANA DE VA…CLARENA SOLAR SLCLARENA SOLAR SLINVERSIONES PUIGDRAU SLINVERSIONES PUIGDRAU…TRADO ALIMENTS SLTRADO ALIMENTS SLAUTOMOVILES ANGLI SLAUTOMOVILES ANGLI SLTITLEIST SATITLEIST SA

Registered actos

  1. RevocacionesPublished 03/04/2025· Registered 27/03/2025· I/A 11
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 11
  3. RevocacionesPublished 12/05/2023· Registered 04/05/2023· I/A 10
  4. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 10
  5. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 9
  6. NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 8
  7. RevocacionesPublished 13/07/2020· Registered 03/07/2020· I/A 7
  8. NombramientosPublished 13/07/2020· Registered 03/07/2020· I/A 7
  9. Modificaciones estatutariasPublished 13/07/2020· Registered 03/07/2020· I/A 7
  10. NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 6

Changes

  1. 01/04/2022Cambio de domicilio social

    CL PUIGGGARI,9-13,BAJOS,ESCALERA B (BARCELONA)

  2. 13/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2025#8573403
    RevocacionesNombramientos
    IP DRAPUIG SL. Revocaciones. ADM.CONJUNTO: CALSINA GOMIS JOAQUIN;CALSINA GOMIS VICTORIA. Nombramientos. ADM.UNICO: CALSINA GOMIS JOAQUIN. Datos registrales. S 8 , H B 158171, I/A 11 (27.03.25).
  2. 12/05/2023#7527381
    RevocacionesNombramientos
    IP DRAPUIG SL. Revocaciones. ADM.CONJUNTO: CALSINA GOMIS MARTA. Nombramientos. ADM.CONJUNTO: CALSINA GOMIS VICTORIA. Datos registrales. T 29612 , F 12, S 8, H B 158171, I/A 10 ( 4.05.23).
  3. 01/04/2022#6890459
    Cambio de domicilio social
    IP DRAPUIG SL. Cambio de domicilio social. CL PUIGGGARI,9-13,BAJOS,ESCALERA B (BARCELONA). Datos registrales. T 29612 , F 11, S 8, H B 158171, I/A 9 (25.03.22).
  4. 20/07/2020#5955159
    Nombramientos
    IP DRAPUIG SL. Nombramientos. APODERAD.SOL: CALSINA GOMIS JOAQUIN. Datos registrales. T 29612 , F 10, S 8, H B 158171, I/A 8 ( 9.07.20).
  5. 13/07/2020#5944333
    RevocacionesNombramientosModificaciones estatutarias
    IP DRAPUIG SL. Revocaciones. ADM.UNICO: GOMIS PERERA GERTRUDIS. Nombramientos. ADM.CONJUNTO: CALSINA GOMIS MARTA;CALSINA GOMIS JOAQUIN. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registra…
  6. 24/01/2020#5757092
    Nombramientos
    IP DRAPUIG SL. Nombramientos. APODERAD.SOL: CALSINA GOMIS JOAQUIN. Datos registrales. T 29612 , F 10, S 8, H B 158171, I/A 6 (16.01.20).

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 PUIGGGARI, 9-13, BAJOS, ESCALERA B (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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