LAEBON SA
Hoja B62518· NIF A08747800
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- SOGAMAN SL
Legal information
Legal information for LAEBON SA
Activity
LAEBON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 21 November 2013 to 19 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA COMPRAVENTA,URBANIZACION,PARCELACION,PERMUTA Y,EN GENERAL,LA TRANSMISION DE TODA CLASE DE FINCAS;LA CONSTRUCCION DE EDIFICIOS Y DE TODA CLASE DE INMUEBLES POR CUENTA PROPIA O DE TERCEROS,EL ARRENDAMIENTO...
Directors and representatives
Directors
Current
- SOGAMAN SLSince 09/02/2015Administrador Único
Former
- Acero Dalmau CarlesCeased on 09/02/2015Administrador Solidario
- Soler Rellui AlejandroCeased on 09/02/2015Administrador Solidario
- Carbonell Valles MartaCeased on 09/02/2015Administrador Solidario
Authorised representatives
Current
- Sogorb Ramallo ManuelSince 12/09/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 02/12/2020Cambio de domicilio social
CL TRAFALGAR Num.26 (BARCELONA)
- 17/02/2015Cambio de objeto social
LA COMPRAVENTA,URBANIZACION,PARCELACION,PERMUTA Y,EN GENERAL,LA TRANSMISION DE TODA CLASE DE FINCAS;LA CONSTRUCCION DE EDIFICIOS Y DE TODA CLASE DE INMUEBLES POR CUENTA PROPIA O DE TERCEROS,EL ARRENDAMIENTO...
- 17/02/2015Modificaciones estatutarias
Timeline (BORME)
- 19/11/2025#8925764Nombramientos
LAEBON SA. Nombramientos. ADM.UNICO: SOGAMAN SL. REPR.143 RRM: SOGORB MONTPLET RAUL. Datos registrales. S 8 , H B 62518, I/A 14 (12.11.25).
- 02/12/2020#6148167NombramientosCambio de domicilio social
LAEBON SA. Nombramientos. ADM.UNICO: SOGAMAN SL. REPR.143 RRM: SOGORB MONTPLET RAUL. Cambio de domicilio social. CL TRAFALGAR Num.26 (BARCELONA). Datos registrales. T 23829 , F 48, S 8, H B 62518, I/A 13 (25.11.20).
- 20/09/2016#4029127Nombramientos
LAEBON SA. Nombramientos. APODERAD.SOL: SOGORB RAMALLO MANUEL. Datos registrales. T 23829 , F 47, S 8, H B 62518, I/A 12 (12.09.16).
- 17/02/2015#3195322RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
LAEBON SA. Revocaciones. ADM.SOLIDAR.: ACERO DALMAU CARLES;SOLER RELLUI ALEJANDRO;CARBONELL VALLES MARTA. Nombramientos. ADM.UNICO: SOGAMAN SL. REPR.143 RRM: SOGORB MONTPLET RAUL. Modificaciones estatutarias. ART.25.- SISTEMA RETRIBUTIVO DEL ORGANO D… - 21/11/2013#2547883RevocacionesNombramientos
LAEBON SA. Revocaciones. ADM.SOLIDAR.: ACERO DALMAU CARLES;SOLER RELLUI ALEJANDRO;CARBONELL VALLES MARTA. Nombramientos. ADM.SOLIDAR.: ACERO DALMAU CARLES;SOLER RELLUI ALEJANDRO;CARBONELL VALLES MARTA. Datos registrales. T 23829 , F 46, S 8, H B 6251…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LAEBON S.A.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.