LIPIDEAS S.L
Hoja B600427· NIF B13947957
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 200 000,00 €
- Incorporation :
- 14/08/2023
- Directors :
- Soler Rodriguez Francisco Soler, Roig Navarro Francisco De Asis, Gomez Jimenez Marcos
Legal information
Legal information for LIPIDEAS S.L
Activity
LIPIDEAS 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 14 August 2023. The Spanish commercial register has published 3 filings for this company, from 14 August 2023 to 13 July 2026, across 2 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS. ETC.
Directors and representatives
Directors
Current
- Soler Rodriguez Francisco SolerSince 07/08/2023Consejero DelegadoConsejero
- Roig Navarro Francisco De AsisSince 07/08/2023ConsejeroSecretario
- Gomez Jimenez MarcosConsejero
Directors network map
Registered actos
- NombramientosPublished 13/07/2026· Registered 07/08/2023· I/A 1
- ConstituciónPublished 14/08/2023· Registered 07/08/2023· I/A 1
- NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 1
Capital · events
- 14/08/2023ConstituciónInitial capital: 200 000,00 €
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)
- 13/07/2026#9528946Nombramientos
LIPIDEAS S.L. Nombramientos. SECRETARIO: ROIG NAVARRO FRANCISCO DE ASIS. Fe de erratas: En el BORME no.154/2023 y con referencia 366477 SE HA OMITIDO EL NOMBRAMIENTO DE SECRETARIO DE FRANCISCO DE ASIS ROIG NAVARRO. Datos registrales. T 48905 , F 66, … - 14/08/2023#7675093ConstituciónNombramientos
LIPIDEAS S.L. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS. E…
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 2023
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 — Actividades de las sociedades holding — are listed together.