MAS VELL CENTER SL

Hoja B351601· NIF B64587652

Struck off · 10/02/2025Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 831 786,49 €

Legal information

Legal information for MAS VELL CENTER SL

NIF
Hoja registral
IRUS1000359815987
Legal formSociedad Limitada (SL)
Share capital2 831 786,49 €
LocalityBarcelona
Register referenceTomo 39703 · Folio 117 · Hoja B351601
StatusLiquidada

Activity

MAS VELL CENTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 11 February 2010 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 2 831 786,49 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

  • ABET SA
    Administrador Único
    Ceased on 03/02/2025
  • ABET SL
    Liquidador
    Ceased on 03/02/2025

Directors network map

2 nodes Person Company
MAS VELL CENTER SLABET SLABET SL

Registered actos

  1. RevocacionesPublished 10/02/2025· Registered 03/02/2025· I/A 9
  2. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 9
  3. ExtinciónPublished 10/02/2025· Registered 03/02/2025· I/A 9
  4. Ampliación de capitalPublished 18/11/2015· Registered 10/11/2015· I/A 7
  5. Reducción de capitalPublished 10/09/2013· Registered 03/09/2013· I/A 5
  6. Ampliación de capitalPublished 10/09/2013· Registered 03/09/2013· I/A 5
  7. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 4
  8. RevocacionesPublished 11/02/2010· Registered 01/02/2010· I/A 3
  9. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 3

Changes

  1. 10/02/2025Extinción

Capital · events

  1. 18/11/2015Ampliación de capital
    Resulting capital: 2 831 786,49 € (+1 117 370,07 €)
  2. 10/09/2013Reducción de capitalAmpliación de capital
    Resulting capital: 996 418,53 € (−717 997,89 €)

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. 10/02/2025#8481145
    RevocacionesNombramientosExtinción
    MAS VELL CENTER SL. Revocaciones. ADM.UNICO: ABET SA. REPR.143 RRM: GALLES GABARRO EVA. LIQUIDADOR: ABET SL. Nombramientos. LIQUIDADOR: ABET SL. Extinción. Datos registrales. S 8 , H B 351601, I/A 9 ( 3.02.25).
  2. 01/03/2024#7962296
    MAS VELL CENTER SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ABET S.L. Datos registrales. T 39703 , F 117, S 8, H B 351601, I/A 8 (22.02.24).
  3. 18/11/2015#3590925
    Ampliación de capital
    MAS VELL CENTER SL. Ampliación de capital. Capital: 1.117.370,07 Euros. Resultante Suscrito: 2.831.786,49 Euros. Datos registrales. T 39703 , F 116, S 8, H B 351601, I/A 7 (10.11.15).
  4. 30/10/2015#3563186
    MAS VELL CENTER SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39703 , F 116, S 8, H B 351601, I/A 6 (22.10.15).
  5. 10/09/2013#2444246
    Reducción de capitalAmpliación de capital
    MAS VELL CENTER SL. Reducción de capital. Importe reducción: 976.687,47 Euros. Resultante Suscrito: 996.418,53 Euros. Ampliación de capital. Capital: 717.997,89 Euros. Resultante Suscrito: 1.714.416,42 Euros. Datos registrales. T 39703 , F 115, S 8, …
  6. 11/02/2010#584808
    Nombramientos
    MAS VELL CENTER SL. Nombramientos. APODERADO: GALLES PAYAS PEDRO;GABARRO CIURANA GLORIA. Datos registrales. T 39703 , F 114, S 8, H B 351601, I/A 4 ( 1.02.10).
  7. 11/02/2010#584807
    RevocacionesNombramientos
    MAS VELL CENTER SL. Revocaciones. REPR.143 RRM: GABARRO CIURANA GLORIA. Nombramientos. REPR.143 RRM: GALLES GABARRO EVA. Datos registrales. T 39703 , F 114, S 8, H B 351601, I/A 3 ( 1.02.10).

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 addressCL SANTA FE DE NUEVO MEJICO Num.1 P.5 PTA.1A, 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 — Promoción inmobiliaria — are listed together.

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