KLASERTEK PROMOTORA SL

Hoja B214388· NIF B62302708

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
21 732 701,00 €
Directors :
SUNWAY SL, PROJECTES D'ESTRUCTURES I TOPOGRAFIA BARCELONA SL, RABAGI CORP SL, SOFIA SELF SL, PROMOTORA INMOBILIARIA LLAVAR SA, Stober Aublet Leo, Roca Lopez Fermin

Legal information

Legal information for KLASERTEK PROMOTORA SL

NIF
Hoja registral
IRUS1000346280472
Legal formSociedad Limitada (SL)
Share capital21 732 701,00 €
LocalitySitges
Phone
Register referenceTomo 36054 · Folio 151 · Hoja B214388
StatusVigente

Activity

KLASERTEK PROMOTORA SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 8 November 2010 to 18 December 2025, across 3 distinct types of filing. Its registered share capital is 21 732 701,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
KLASERTEK PROMOTORA SLPROMOTORA INMOBILIARIA LLAVAR SAPROMOTORA INMOBILIAR…SOFIA SELF SLSOFIA SELF SLRoca Lopez FerminRoca Lopez FerminStober Aublet LeoStober Aublet LeoINMOBILIARIA CAN VISENT SLINMOBILIARIA CAN VIS…SUNWAY SLSUNWAY SLCOMERCIAL PENTACAR SLCOMERCIAL PENTACAR SLSOFIA SELF SLSOFIA SELF SLPATRILOT SLPATRILOT SLSANTAX EUROPEA SLSANTAX EUROPEA SLCANTERA ROCA SLCANTERA ROCA SLLAS ROCAS DE VILANOVA SLLAS ROCAS DE VILANOV…

Registered actos

  1. RevocacionesPublished 18/12/2025· Registered 11/12/2025· I/A 10
  2. NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 10
  3. Reducción de capitalPublished 18/12/2025· Registered 11/12/2025· I/A 10
  4. RevocacionesPublished 23/05/2022· Registered 13/05/2022· I/A 9
  5. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 9
  6. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 8
  7. RevocacionesPublished 21/03/2017· Registered 10/03/2017· I/A 7
  8. RevocacionesPublished 29/04/2014· Registered 17/04/2014· I/A 6
  9. NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 6
  10. Reducción de capitalPublished 08/11/2010· Registered 27/10/2010· I/A 5

Capital · events

  1. 18/12/2025Reducción de capital
    Resulting capital: 21 732 701,00 €
  2. 08/11/2010Reducción de capital
    Resulting capital: 25 996 190,00 €

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. 18/12/2025#8978968
    RevocacionesNombramientosReducción de capital
    KLASERTEK PROMOTORA SL. Revocaciones. CONSEJERO: STOBER AUBLET LEO. PRESIDENTE: STOBER AUBLET LEO. CONS.DEL.MAN: STOBER AUBLET LEO. CONSEJERO: MIRABENT DE DIEGO LLUISA;ROCA LOPEZ FERMIN. CONS.DEL.MAN: ROCA LOPEZ FERMIN. CONSEJERO: ROCA LOPEZ CARMEN;S…
  2. 23/05/2022#6973386
    RevocacionesNombramientos
    KLASERTEK PROMOTORA SL. Revocaciones. CONSEJERO: BLAZQUEZ HERNANDEZ JULIAN. Nombramientos. CONSEJERO: STOBER BLAZQUEZ OSKAR. Datos registrales. T 36054 , F 151, S 8, H B 214388, I/A 9 (13.05.22).
  3. 29/06/2017#4440028
    Nombramientos
    KLASERTEK PROMOTORA SL. Nombramientos. CONS.DEL.MAN: RABAGI CORP SL. Datos registrales. T 36054 , F 151, S 8, H B 214388, I/A 8 (21.06.17).
  4. 27/06/2017#4435538
    KLASERTEK PROMOTORA SL. Fe de erratas: En el BORME no.81/2014 y con referencia 182968 SE NOMBRO POR ERROR EL PRIMER APELLIDO DEL REPRESENTANTE DE LA SOCIEDAD "RABAGI CORP, S.L." DEBIENDO SER SU NOMBRE Y APELLIDOS MONTSERRAT "BARBAT" PUIGDOMENECH. Dat…
  5. 21/03/2017#4296967
    Revocaciones
    KLASERTEK PROMOTORA SL. Revocaciones. CONSEJERO: GOMEZ OREJUELA FELIPE. CONS.DEL.MAN: GOMEZ OREJUELA FELIPE. Datos registrales. T 36054 , F 151, S 8, H B 214388, I/A 7 (10.03.17).
  6. 29/04/2014#2783607
    RevocacionesNombramientos
    KLASERTEK PROMOTORA SL. Revocaciones. CONSEJERO: BARBAT GILI RAMON. Nombramientos. CONSEJERO: RABAGI CORP SL. REPR.143 RRM: BERNAT PUIGDOMENECH MONTSERRAT. Datos registrales. T 36054 , F 151, S 8, H B 214388, I/A 6 (17.04.14).
  7. 08/11/2010#936721
    Reducción de capital
    KLASERTEK PROMOTORA SL. Reducción de capital. Importe reducción: 551.864,00 Euros. Resultante Suscrito: 25.996.190,00 Euros. Datos registrales. T 36054 , F 150, S 8, H B 214388, I/A 5 (27.10.10).

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 addressPASEO DE VILANOVA, NUM.64, BARCELONA, SITGES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector