NOBOOK BARCELONA SL

Hoja B484038· NIF B66730227

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
27/04/2016
Directors :
Carbonell Masvidal Merce, Pellicer Guillo Javier

Legal information

Legal information for NOBOOK BARCELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date27/04/2016
LocalityBarcelona
Register referenceTomo 45319 · Folio 62 · Hoja B484038
StatusVigente

Activity

NOBOOK BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 27 April 2016. The Spanish commercial register has published 11 filings for this company, from 27 April 2016 to 20 August 2025, across 6 distinct types of filing. Its registered share capital is 260 000,00 €.

Corporate purpose

EXPLOTACION DE CAFETERIAS, BARES, SNACS, RESTAURANTES Y ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA EN GENERAL. ACTIVIDAD DE COMERCIO AL POR MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOS Y DE BEBIDAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
NOBOOK BARCELONA SLCarbonell Masvidal MerceCarbonell Masvidal M…Pellicer Guillo JavierPellicer Guillo Javi…MELONGENA SLMELONGENA SL

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2025· Registered 11/08/2025· I/A 7
  2. Ampliación de capitalPublished 11/07/2024· Registered 04/07/2024· I/A 6
  3. RevocacionesPublished 22/03/2018· Registered 12/03/2018· I/A 5
  4. RevocacionesPublished 08/03/2018· Registered 01/03/2018· I/A 4
  5. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 4
  6. Cambio de domicilio socialPublished 08/03/2018· Registered 01/03/2018· I/A 4
  7. RevocacionesPublished 18/01/2018· Registered 10/01/2018· I/A 3
  8. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 3
  9. NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 2
  10. ConstituciónPublished 27/04/2016· Registered 20/04/2016· I/A 1
  11. NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 1

Changes

  1. 20/08/2025Modificaciones estatutarias
  2. 08/03/2018Cambio de domicilio social

    CL MADRAZO Num.83 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 11/07/2024Ampliación de capital
    Resulting capital: 260 000,00 € (+230 000,00 €)
  2. 27/04/2016Constitución
    Initial capital: 30 000,00 €

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. 20/08/2025#8791787
    Modificaciones estatutarias
    NOBOOK BARCELONA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 484038, I/A 7 (11.08.25).
  2. 11/07/2024#8164686
    Ampliación de capital
    NOBOOK BARCELONA SL. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. S 8 , H B 484038, I/A 6 ( 4.07.24).
  3. 22/03/2018#4806508
    Revocaciones
    NOBOOK BARCELONA SL. Revocaciones. APODERAD.SOL: ESCALE SUBIROS MANUEL;MARTI PARREÑO SALVADOR EDGAR;MOHAMMED MOHSIN FATHALLA ADIB;ALEXANDRE LORENZO DOMINGUEZ. Datos registrales. T 45319 , F 62, S 8, H B 484038, I/A 5 (12.03.18).
  4. 08/03/2018#4783641
    RevocacionesNombramientosCambio de domicilio social
    NOBOOK BARCELONA SL. Revocaciones. CONSEJERO: DEEP BLUE SEA. SECRETARIO: DEEP BLUE SEA. REPR.143 RRM: ESCALE SUBIROS MANUEL. CONSEJERO: SEMP MANAGEMENT SL. REPR.143 RRM: MARTI PARREÑO SALVADOR EDGAR. CONSEJERO: INTERCONTRADE SL. REPR.143 RRM: MOHAMME…
  5. 18/01/2018#4700141
    RevocacionesNombramientos
    NOBOOK BARCELONA SL. Revocaciones. CONSEJERO: YEBENES GARCIA ANNA. PRESIDENTE: YEBENES GARCIA ANNA. CONSEJERO: ERAUSQUIN CAÑADA IKER. APODERAD.SOL: YEBENES GARCIA ANNA. Nombramientos. PRESIDENTE: ALENZO BCN INVERSIONES SL. APODERAD.SOL: ESCALE SUBIRO…
  6. 10/06/2016#3894874
    Nombramientos
    NOBOOK BARCELONA SL. Nombramientos. APODERAD.SOL: ESCALE SUBIROS MANUEL;YEBENES GARCIA ANNA. Datos registrales. T 45319 , F 57, S 8, H B 484038, I/A 2 ( 1.06.16).
  7. 27/04/2016#3830547
    ConstituciónNombramientos
    NOBOOK BARCELONA SL. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: EXPLOTACION DE CAFETERIAS, BARES, SNACS, RESTAURANTES Y ESTABLECIMIENTOS DEL RAMO DE LA HOSTELERIA EN GENERAL. ACTIVIDAD DE COMERCIO AL POR MENOR DE CUALQUIER CLASE 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 2016

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 MADRAZO Num.83 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province