KERAD PROJECT 2006 SL
Hoja B334140· NIF B64257231
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 400,00 €
- Directors :
- Pique Bernabeu Gerard, Bernabeu Guitart Maria Montserrat, Pique Rovira Joan
Legal information
Legal information for KERAD PROJECT 2006 SL
Activity
KERAD PROJECT 2006 SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 31 January 2019 to 12 December 2025, across 4 distinct types of filing. Its registered share capital is 11 400,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pique Bernabeu GerardAdministrador Solidario
- Bernabeu Guitart Maria MontserratAdministrador Solidario
- Pique Rovira JoanAdministrador Solidario
Authorised representatives
Current
- Pique Bernabeu MarcSince 12/01/2023Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/12/2025· Registered 03/12/2025· I/A 4
- Fusión por absorciónPublished 12/12/2025· Registered 03/12/2025· I/A 4
- NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 3
- Cambio de domicilio socialPublished 31/01/2019· Registered 23/01/2019· I/A 2
Changes
- 12/12/2025Fusión por absorción
- 31/01/2019Cambio de domicilio social
CL ANOIA Num.2 P.2 (RUBI)
Capital · events
- 12/12/2025Ampliación de capitalResulting capital: 11 400,00 € (+5 400,00 €)
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)
- 12/12/2025#8967948Ampliación de capitalFusión por absorción
KERAD PROJECT 2006 SL. Ampliación de capital. Capital: 5.400,00 Euros. Resultante Suscrito: 11.400,00 Euros. Fusión por absorción. Sociedades absorbidas: KERAD 3 INVEST S.L. Datos registrales. S 8 , H B 334140, I/A 4 ( 3.12.25).
- 08/08/2025#8778005
KERAD PROJECT 2006 SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES S… - 20/01/2023#7340857Nombramientos
KERAD PROJECT 2006 SL. Nombramientos. APODERAD.SOL: PIQUE BERNABEU MARC. Datos registrales. T 38751 , F 187, S 8, H B 334140, I/A 3 (12.01.23).
- 31/01/2019#5233073Cambio de domicilio social
KERAD PROJECT 2006 SL. Cambio de domicilio social. CL ANOIA Num.2 P.2 (RUBI). Datos registrales. T 38751 , F 187, S 8, H B 334140, I/A 2 (23.01.19).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.