NAMA22 GROUP S.L

Hoja B573485· NIF B67635250

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
998 260,00 €
Incorporation :
25/01/2022
Director :
Piera Marquina Maria

Legal information

Legal information for NAMA22 GROUP S.L

NIF
Hoja registral
IRUS1000381417449
Legal formSociedades de responsabilidad limitada
Share capital998 260,00 €
Incorporation date25/01/2022
Register referenceTomo 48137 · Folio 62 · Hoja B573485
StatusVigente

Activity

NAMA22 GROUP 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 25 January 2022. The Spanish commercial register has published 9 filings for this company, from 25 January 2022 to 2 July 2026, across 4 distinct types of filing. Its registered share capital is 998 260,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA Y GESTION DE PARTICIPACIONES EN SOCIEDADES, EXCEPTUANDO LOS EXPRESAMENTE RESERVADOS POR LA LEY A LAS INSTITUCIONES DE INVERSION COLECTIVA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 02/07/2026· Registered 25/06/2026· I/A 8
  2. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 7
  3. RevocacionesPublished 09/10/2025· Registered 02/10/2025· I/A 6
  4. NombramientosPublished 27/03/2025· Registered 19/03/2025· I/A 5
  5. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 4
  6. Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 3
  7. NombramientosPublished 03/06/2022· Registered 25/05/2022· I/A 2
  8. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  9. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Changes

  1. 02/02/2023Modificaciones estatutarias

Capital · events

  1. 25/01/2022Constitución
    Initial capital: 998 260,00 €

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. 02/07/2026#9481407
    Revocaciones
    NAMA22 GROUP S.L. Revocaciones. APODERAD.SOL: ARNAU BOTI JORGE ASDRUBAL. Datos registrales. S 8 , H B 573485, I/A 8 (25.06.26).
  2. 29/06/2026#9466180
    Nombramientos
    NAMA22 GROUP S.L. Nombramientos. APODERAD.SOL: ARNAU BOTI JORGE ASDRUBAL. Datos registrales. S 8 , H B 573485, I/A 7 (22.06.26).
  3. 09/10/2025#8856230
    Revocaciones
    NAMA22 GROUP S.L. Revocaciones. APODERAD.SOL: CAMPI SAMPERE ELENA. Datos registrales. S 8 , H B 573485, I/A 6 ( 2.10.25).
  4. 27/03/2025#8561320
    Nombramientos
    NAMA22 GROUP S.L. Nombramientos. APODERAD.SOL: ARNAU BOTI JORGE ASDRUBAL. Datos registrales. S 8 , H B 573485, I/A 5 (19.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 20/04/2023#7492873
    Nombramientos
    NAMA22 GROUP S.L. Nombramientos. APODERAD.SOL: CAMPI SAMPERE ELENA. Datos registrales. T 48137 , F 62, S 8, H B 573485, I/A 4 (13.04.23).
  6. 02/02/2023#7364824
    Modificaciones estatutarias
    NAMA22 GROUP S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 5 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. T 48137 , F 61, S 8, H B 573485, I/A 3 (26.01.23).
  7. 03/06/2022#7002651
    Nombramientos
    NAMA22 GROUP S.L. Nombramientos. APODERAD.SOL: MARQUINA TESTOR ELENA. Datos registrales. T 48137 , F 60, S 8, H B 573485, I/A 2 (25.05.22).
  8. 25/01/2022#6776586
    ConstituciónNombramientos
    NAMA22 GROUP S.L. Constitución. Comienzo de operaciones: 13.10.21. Objeto social: TENENCIA Y GESTION DE PARTICIPACIONES EN SOCIEDADES, EXCEPTUANDO LOS EXPRESAMENTE RESERVADOS POR LA LEY A LAS INSTITUCIONES DE INVERSION COLECTIVA, ETC. Domicilio: CL D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE L'ESGLESIA NUM.4 (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