MODEALER COMPANY S.L
Hoja B541056· NIF B67505099
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 982 964,00 €
- Incorporation :
- 11/11/2019
- Director :
- Patrizia Morello
Legal information
Legal information for MODEALER COMPANY S.L
Activity
MODEALER COMPANY 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 11 November 2019. The Spanish commercial register has published 4 filings for this company, from 11 November 2019 to 5 August 2025, across 3 distinct types of filing. Its registered share capital is 982 964,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTESE EN ESPAÑA. LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS ETC.
Directors and representatives
Directors
Current
- Patrizia MorelloSince 04/11/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 3
- Cambio de domicilio socialPublished 27/12/2021· Registered 16/12/2021· I/A 2
- ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
- NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1
Changes
- 05/08/2025Cambio de domicilio social
CL PALLARS NUM.418-420 P.6 PTA.1 (BARCELONA)
- 27/12/2021Cambio de domicilio social
AV VIA AUGUSTA NUM.15-25 OFICINA 236 (SANT CUGAT DEL VALLES)
Capital · events
- 11/11/2019ConstituciónInitial capital: 982 964,00 €
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)
- 05/08/2025#8770301Cambio de domicilio social
MODEALER COMPANY S.L. Cambio de domicilio social. CL PALLARS NUM.418-420 P.6 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 541056, I/A 3 (29.07.25).
- 27/12/2021#6744154Cambio de domicilio social
MODEALER COMPANY S.L. Cambio de domicilio social. AV VIA AUGUSTA NUM.15-25 OFICINA 236 (SANT CUGAT DEL VALLES). Datos registrales. T 47098 , F 26, S 8, H B 541056, I/A 2 (16.12.21).
- 11/11/2019#5652806ConstituciónNombramientos
MODEALER COMPANY S.L. Constitución. Comienzo de operaciones: 20.09.19. Objeto social: LA GESTION Y ADMINISTRACION DE TITULOS QUE REPRESENTEN EL CAPITAL DE ENTIDADES RESIDENTES Y/O NO RESIDENTESE EN ESPAÑA. LA COMPRAVENTA, ADQUISICION, TENENCIA, Y ENA…
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 2019
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.