MINERVA ATICO S.L
Hoja B573967· NIF B67915314
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 650 000,00 €
- Incorporation :
- 03/02/2022
- Directors :
- Vilardell Oliveras Albert, Faidella Carrillo David, Riba Lasurt David
- Former name :
- LOST STAY S.L
Legal information
Legal information for MINERVA ATICO S.L
Activity
MINERVA ATICO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 February 2022. The Spanish commercial register has published 7 filings for this company, from 3 February 2022 to 9 June 2025, across 3 distinct types of filing. Its registered share capital is 1 650 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ACTIVIDAD INMOBILIARIA. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS.ETC.
Directors and representatives
Directors
Current
- Vilardell Oliveras AlbertSince 31/01/2022Administrador Único
- Faidella Carrillo DavidSince 27/01/2022Administrador Conjunto
- Riba Lasurt DavidSince 27/01/2022Administrador Conjunto
Authorised representatives
Current
- Lucian Gheorghe Carol DancaescuSince 17/02/2022Apoderado Solidario
- Hernandez Diaz Julieta ElizabethSince 22/06/2022Apoderado Solidario
- Julieta Elizabeth DancaescuSince 17/02/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2025· Registered 02/06/2025· I/A 4
- NombramientosPublished 01/07/2022· Registered 22/06/2022· I/A 3
- NombramientosPublished 25/02/2022· Registered 17/02/2022· I/A 2
- ConstituciónPublished 08/02/2022· Registered 31/01/2022· I/A 1
- NombramientosPublished 08/02/2022· Registered 31/01/2022· I/A 1
- ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1
Changes
- 09/06/2025Cambio de domicilio social
RB DE CATALUÑA Num.38 P.8 PTA.1 (BARCELONA)
- 08/02/2022Cambio de denominación social
LOST STAY S.L→MINERVA ATICO S.L
Capital · events
- 08/02/2022ConstituciónInitial capital: 1 650 000,00 €
- 03/02/2022ConstituciónInitial capital: 250 000,00 €
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)
- 09/06/2025#8675549Cambio de domicilio social
MINERVA ATICO S.L. Cambio de domicilio social. RB DE CATALUÑA Num.38 P.8 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 573967, I/A 4 ( 2.06.25).
- 01/07/2022#7053201Nombramientos
MINERVA ATICO S.L. Nombramientos. APODERAD.SOL: LUCIAN GHEORGHE CAROL DANCAESCU;HERNANDEZ DIAZ JULIETA ELIZABETH. Datos registrales. T 48152 , F 78, S 8, H B 573967, I/A 3 (22.06.22).
- 25/02/2022#6829814Nombramientos
MINERVA ATICO S.L. Nombramientos. APODERAD.SOL: LUCIAN GHEORGHE CAROL DANCAESCU;JULIETA ELIZABETH DANCAESCU. Datos registrales. T 48152 , F 77, S 8, H B 573967, I/A 2 (17.02.22).
- 08/02/2022#6800310ConstituciónNombramientos
MINERVA ATICO S.L. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: ACTIVIDAD INMOBILIARIA. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA DE FIN… - 03/02/2022#6793450
Company name: LOST STAY S.L
ConstituciónNombramientosLOST STAY S.L. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: LAS ACTIVIDADES DE GESTION HOTELERA Y COMPRAVENTA Y PROMOCION DE ACTIVOS INMOBILIARIOS. Domicilio: CL ORIENTE NUM.28 (HOSPITALET DE LLOBREGAT (L'). Capital: 250.000,00 Eur…
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 2022
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.