LUBERMI CAPITAL MANAGEMENT S.L

Hoja B554033· NIF B01790633

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
286 766,00 €
Incorporation :
16/11/2020
Directors :
Bernat Miralles Lucas, Bernat Serra Francisco Javier

Legal information

Legal information for LUBERMI CAPITAL MANAGEMENT S.L

NIF
Hoja registral
IRUS1000379489392
Legal formSociedades de responsabilidad limitada
Share capital286 766,00 €
Incorporation date16/11/2020
Register referenceTomo 47506 · Folio 130 · Hoja B554033
StatusVigente

Activity

LUBERMI CAPITAL MANAGEMENT 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 16 November 2020. The Spanish commercial register has published 9 filings for this company, from 16 November 2020 to 12 August 2026, across 5 distinct types of filing. Its registered share capital is 286 766,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, DE VALORES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
LUBERMI CAPITAL MANAG…Bernat Miralles LucasBernat Miralles LucasBernat Serra Francisco JavierBernat Serra Francis…GUIBERMI CAPITAL S.LGUIBERMI CAPITAL S.LVIFAG 2002 SICAV SAVIFAG 2002 SICAV SALAGO ERIE SICAV SALAGO ERIE SICAV SA

Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 6
  2. Ampliación de capitalPublished 18/06/2024· Registered 07/06/2024· I/A 5
  3. Cambio de domicilio socialPublished 06/05/2022· Registered 27/04/2022· I/A 4
  4. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 3
  5. RevocacionesPublished 26/02/2021· Registered 18/02/2021· I/A 2
  6. NombramientosPublished 26/02/2021· Registered 18/02/2021· I/A 2
  7. Ampliación de capitalPublished 26/02/2021· Registered 18/02/2021· I/A 2
  8. ConstituciónPublished 16/11/2020· Registered 04/11/2020· I/A 1
  9. NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 1

Changes

  1. 06/05/2022Cambio de domicilio social

    CL ENTENZA NUM.325-335 P.7 (BARCELONA)

Capital · events

  1. 18/06/2024Ampliación de capital
    Resulting capital: 286 766,00 € (+14 339,00 €)
  2. 26/02/2021Ampliación de capital
    Resulting capital: 272 427,00 € (+269 427,00 €)
  3. 16/11/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/08/2026#9696841
    Nombramientos
    LUBERMI CAPITAL MANAGEMENT S.L. Nombramientos. APODERAD.SOL: VACARISAS VALL BEATRIZ. Datos registrales. S 8 , H B 554033, I/A 6 ( 5.08.26).
  2. 18/06/2024#8128540
    Ampliación de capital
    LUBERMI CAPITAL MANAGEMENT S.L. Ampliación de capital. Capital: 14.339,00 Euros. Resultante Suscrito: 286.766,00 Euros. Datos registrales. S 8 , H B 554033, I/A 5 ( 7.06.24).
  3. 06/05/2022#6945916
    Cambio de domicilio social
    LUBERMI CAPITAL MANAGEMENT S.L. Cambio de domicilio social. CL ENTENZA NUM.325-335 P.7 (BARCELONA). Datos registrales. T 47506 , F 130, S 8, H B 554033, I/A 4 (27.04.22).
  4. 16/03/2021#6309396
    Nombramientos
    LUBERMI CAPITAL MANAGEMENT S.L. Nombramientos. APODERAD.SOL: NUEZ MARIN ALBERTO. Datos registrales. T 47506 , F 129, S 8, H B 554033, I/A 3 ( 8.03.21).
  5. 26/02/2021#6280735
    RevocacionesNombramientosAmpliación de capital
    LUBERMI CAPITAL MANAGEMENT S.L. Revocaciones. ADM.UNICO: BERNAT SERRA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: BERNAT SERRA FRANCISCO JAVIER;BERNAT MIRALLES LUCAS. Ampliación de capital. Capital: 269.427,00 Euros. Resultante Suscrito: 272.427,0…
  6. 16/11/2020#6118323
    ConstituciónNombramientos
    LUBERMI CAPITAL MANAGEMENT S.L. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRA…

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 2020

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 ENTENZA NUM.325-335 P.7 (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 — Actividades de las sociedades holding — are listed together.

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