MRE V PROYECTO 4 S.L

Hoja B608618· NIF B56977994

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/02/2024
Directors :
Faus Santasusana Javier, Gomez Canalejo Elisabet, Raso Fernandez Jose Luis

Legal information

Legal information for MRE V PROYECTO 4 S.L

NIF
Hoja registral
IRUS1000384906665
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/02/2024
Register referenceTomo 49124 · Folio 90 · Hoja B608618
StatusVigente

Activity

MRE V PROYECTO 4 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 14 February 2024. The Spanish commercial register has published 5 filings for this company, from 14 February 2024 to 21 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA,INVERSION Y GESTION DE ACTIVOS FINANCIEROS Y DE CUALQUIER TIPO,OBLIGACIONES,ACCIONES,PARTICIPACIONES SOCIALES,ASI COMO PARTICIPACIONES EN EL CAPITAL DE OTRAS ENTIDADES,RESIDENTES O NO EN TERRITORIO ESPAÑOL,CON...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 21/08/2025· Registered 13/08/2025· I/A 3
  2. Cambio de objeto socialPublished 21/08/2025· Registered 13/08/2025· I/A 3
  3. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
  4. ConstituciónPublished 14/02/2024· Registered 06/02/2024· I/A 1
  5. NombramientosPublished 14/02/2024· Registered 06/02/2024· I/A 1

Changes

  1. 21/08/2025Cambio de objeto social

    LA TENENCIA,INVERSION Y GESTION DE ACTIVOS FINANCIEROS Y DE CUALQUIER TIPO,OBLIGACIONES,ACCIONES,PARTICIPACIONES SOCIALES,ASI COMO PARTICIPACIONES EN EL CAPITAL DE OTRAS ENTIDADES,RESIDENTES O NO EN TERRITORIO ESPAÑOL,CON...

  2. 21/08/2025Modificaciones estatutarias

Capital · events

  1. 14/02/2024Constitución
    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. 21/08/2025#8793969
    Modificaciones estatutariasCambio de objeto social
    MRE V PROYECTO 4 S.L. Modificaciones estatutarias. ARTICULO 8.- PRENDA DE PARTICIPACIONES. Cambio de objeto social. LA TENENCIA,INVERSION Y GESTION DE ACTIVOS FINANCIEROS Y DE CUALQUIER TIPO,OBLIGACIONES,ACCIONES,PARTICIPACIONES SOCIALES,ASI COMO PAR…
  2. 20/02/2024#7941617
    Nombramientos
    MRE V PROYECTO 4 S.L. Nombramientos. APOD.SOL/MAN: RASO FERNANDEZ JOSE LUIS;CORDONCILLO ANTON ADALBERTO. APODERAD.SOL: GOMEZ CANALEJO ELISABET. Datos registrales. T 49124 , F 90, S 8, H B 608618, I/A 2 (13.02.24).
  3. 14/02/2024#7932210
    ConstituciónNombramientos
    MRE V PROYECTO 4 S.L. Constitución. Comienzo de operaciones: 22.01.24. Objeto social: LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LA ADQUISICION, TRANSMISION, TENENCIA, ADMINISTRACION, GESTION, ARRENDAMIENTO (DIS…

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 2024

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 addressAV DIAGONAL NUM.640 P.5 (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.

Prospect this sectorAll companies in this sector