MISER BCN HOLDING S.L
Hoja B518213· NIF B67194597
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 025 578,00 €
- Incorporation :
- 03/05/2018
- Director :
- Iserte Alsina Jorge
Legal information
Legal information for MISER BCN HOLDING S.L
Activity
MISER BCN HOLDING 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 3 May 2018. The Spanish commercial register has published 4 filings for this company, from 3 May 2018 to 17 November 2025, across 3 distinct types of filing. Its registered share capital is 1 025 578,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS, ETC.
Directors and representatives
Directors
Current
- Iserte Alsina JorgeSince 23/04/2018Administrador Único
Authorised representatives
Current
- Misse Marti Maria ElenaSince 30/04/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/11/2025· Registered 07/11/2025· I/A 3
- NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
- ConstituciónPublished 03/05/2018· Registered 23/04/2018· I/A 1
- NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 1
Capital · events
- 17/11/2025Ampliación de capitalResulting capital: 1 025 578,00 € (+338 978,00 €)
- 03/05/2018ConstituciónInitial capital: 686 600,00 €
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)
- 17/11/2025#8919083Ampliación de capital
MISER BCN HOLDING S.L. Ampliación de capital. Capital: 338.978,00 Euros. Resultante Suscrito: 1.025.578,00 Euros. Datos registrales. S 8 , H B 518213, I/A 3 ( 7.11.25).
- 09/05/2018#4871759Nombramientos
MISER BCN HOLDING S.L. Nombramientos. APODERAD.SOL: MISSE MARTI MARIA ELENA. Datos registrales. T 46383 , F 179, S 8, H B 518213, I/A 2 (30.04.18).
- 03/05/2018#4862472ConstituciónNombramientos
MISER BCN HOLDING S.L. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA ORGANIZACIO…
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 2018
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.