LORETO SL

Hoja B28313· NIF B08071649

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Directors :
Gabarro Miquel Magdalena, Gabarro Miquel Maria Isabel, Gabarro Miquel Ines

Legal information

Legal information for LORETO SL

NIF
Hoja registral
IRUS1000334520141
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39700 · Folio 98 · Hoja B28313
StatusVigente

Activity

LORETO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 13 filings for this company, from 6 March 2012 to 12 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
LORETO SLGabarro Miquel InesGabarro Miquel InesGabarro Miquel MagdalenaGabarro Miquel Magda…Gabarro Miquel Maria IsabelGabarro Miquel Maria…JUSTINIANO 2000 SLJUSTINIANO 2000 SLGESTORUM SLGESTORUM SLENLACES SLENLACES SLCRITERIA CAIXA SACRITERIA CAIXA SACASA MADO S.LCASA MADO S.LZURBARAN MY BED S.LZURBARAN MY BED S.LNATURGY ENERGY GROUP SANATURGY ENERGY GROUP…FURGONETA DE INVERSIONES S.LFURGONETA DE INVERSI…

Registered actos

  1. RevocacionesPublished 12/03/2025· Registered 05/03/2025· I/A 50
  2. RevocacionesPublished 04/03/2025· Registered 24/02/2025· I/A 49
  3. NombramientosPublished 04/03/2025· Registered 24/02/2025· I/A 49
  4. Modificaciones estatutariasPublished 04/03/2025· Registered 24/02/2025· I/A 49
  5. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 48
  6. RevocacionesPublished 08/06/2023· Registered 01/06/2023· I/A 47
  7. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 46
  8. RevocacionesPublished 20/03/2020· Registered 12/03/2020· I/A 45
  9. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 43
  10. Cambio de domicilio socialPublished 24/07/2019· Registered 16/07/2019· I/A 42
  11. NombramientosPublished 15/03/2019· Registered 07/03/2019· I/A 41
  12. RevocacionesPublished 06/03/2012· Registered 24/02/2012· I/A 40
  13. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 40

Changes

  1. 04/03/2025Modificaciones estatutarias
  2. 24/07/2019Cambio de domicilio social

    CL BALMES NUM.96 P.1 PTA.1 A (BARCELONA)

Timeline (BORME)

  1. 12/03/2025#8533977
    Revocaciones
    LORETO SL. Revocaciones. APODERADO: TOUS PONT ISIDRO. Datos registrales. S 8 , H B 28313, I/A 50 ( 5.03.25).
  2. 04/03/2025#8520373
    RevocacionesNombramientosModificaciones estatutarias
    LORETO SL. Revocaciones. ADM.UNICO: GESTORUM SL. REPR.143 RRM: GABARRO MIQUEL MAGDALENA. Nombramientos. ADM.SOLIDAR.: GABARRO MIQUEL MAGDALENA;GABARRO MIQUEL MARIA ISABEL;GABARRO MIQUEL INES. Modificaciones estatutarias. DEROGACION DEL ARTICULO 18 DE…
  3. 06/03/2024#7969569
    Nombramientos
    LORETO SL. Nombramientos. APOD.SOL/MAN: CALVO LATORRE MARIA JOSE. Datos registrales. T 39700 , F 98, S 8, H B 28313, I/A 48 (27.02.24).
  4. 08/06/2023#7568485
    Revocaciones
    LORETO SL. Revocaciones. APOD.SOL/MAN: FERNANDEZ ALVAREZ MARIA SONIA. Datos registrales. T 39700 , F 98, S 8, H B 28313, I/A 47 ( 1.06.23).
  5. 11/12/2020#6160426
    Nombramientos
    LORETO SL. Nombramientos. APOD.SOL/MAN: FERNANDEZ ALVAREZ MARIA SONIA. Datos registrales. T 39700 , F 97, S 8, H B 28313, I/A 46 ( 1.12.20).
  6. 20/03/2020#5852629
    Revocaciones
    LORETO SL. Revocaciones. APODERADO: GONZALEZ RUBIO ANTONIO;MARTINEZ GARCIA JUAN JOSE. Datos registrales. T 39700 , F 96, S 8, H B 28313, I/A 45 (12.03.20).
  7. 13/12/2019#5702410
    Nombramientos
    LORETO SL. Nombramientos. APODERAD.SOL: FONTDECABA ANTICO JORGE;VELAZQUEZ MOREU CARLOS. Datos registrales. T 39700 , F 95, S 8, H B 28313, I/A 43 ( 3.12.19).
  8. 24/07/2019#5509380
    Cambio de domicilio social
    LORETO SL. Cambio de domicilio social. CL BALMES NUM.96 P.1 PTA.1 A (BARCELONA). Datos registrales. T 39700 , F 95, S 8, H B 28313, I/A 42 (16.07.19).
  9. 15/03/2019#5308721
    Nombramientos
    LORETO SL. Nombramientos. APOD.SOL/MAN: FONTDECABA ANTICO JORGE. Datos registrales. T 39700 , F 94, S 8, H B 28313, I/A 41 ( 7.03.19).
  10. 06/03/2012#1626114
    RevocacionesNombramientos
    LORETO SL. Revocaciones. CONSEJERO: GESTORUM SL. REPR.143 RRM: MIQUEL CHAUMONT MAGDALENA. CONSEJERO: KB 1327 SL. REPR.143 RRM: GABARRO MIQUEL MARIA ISABEL. CONSEJERO: MEDITIME SL. REPR.143 RRM: GABARRO MIQUEL INES. CONSEJERO: GABARRO MIQUEL MAGDALENA…

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 BALMES NUM.96 P.1 PTA.1 A (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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector