OLLE BERTRAN HOLDING SL

Hoja B278062· NIF B63273544

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000 000,00 €
Director :
Olle Bertran Juan

Legal information

Legal information for OLLE BERTRAN HOLDING SL

NIF
Hoja registral
IRUS1000351963050
Legal formSociedad Limitada (SL)
Share capital14 000 000,00 €
LocalityBarcelona
Register referenceTomo 35815 · Folio 154 · Hoja B278062
StatusVigente

Activity

OLLE BERTRAN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 11 February 2014 to 1 September 2026, across 2 distinct types of filing. Its registered share capital is 14 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
OLLE BERTRAN HOLDING …Olle Bertran JuanOlle Bertran JuanINMOBILIARIA FERRER DE CUBELLES SLINMOBILIARIA FERRER …GRUP O B SARRIA SLGRUP O B SARRIA SLOB PATRIMONIO S.LOB PATRIMONIO S.LOB GESTION PATRIMONIAL SLOB GESTION PATRIMONI…GRUP ALMINUT SAGRUP ALMINUT SAOLLE BERTRAN INVERSIONES S.LOLLE BERTRAN INVERSI…GAMESTATE S.LGAMESTATE S.L

Registered actos

  1. Ampliación de capitalPublished 01/09/2026· Registered 25/08/2026· I/A 6
  2. NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 5
  3. Ampliación de capitalPublished 26/11/2021· Registered 19/11/2021· I/A 4
  4. Ampliación de capitalPublished 19/03/2014· Registered 11/03/2014· I/A 3
  5. Ampliación de capitalPublished 11/02/2014· Registered 31/01/2014· I/A 2

Capital · events

  1. 01/09/2026Ampliación de capital
    Resulting capital: 14 000 000,00 € (+1 000 000,00 €)
  2. 26/11/2021Ampliación de capital
    Resulting capital: 13 000 000,00 € (+11 500 000,00 €)
  3. 19/03/2014Ampliación de capital
    Resulting capital: 1 500 000,00 € (+800 000,00 €)
  4. 11/02/2014Ampliación de capital
    Resulting capital: 700 000,00 € (+580 000,00 €)

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. 01/09/2026#10186536
    Ampliación de capital
    OLLE BERTRAN HOLDING SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 14.000.000,00 Euros. Datos registrales. S 8 , H B 278062, I/A 6 (25.08.26).
  2. 03/01/2025#10591605
    Nombramientos
    OLLE BERTRAN HOLDING SL. Nombramientos. APODERAD.SOL: OLLE MORENO MARC;OLLE MORENO EDUARD. Datos registrales. S 8 , H B 278062, I/A 5 (24.12.24).
  3. 26/11/2021#6700224
    Ampliación de capital
    OLLE BERTRAN HOLDING SL. Ampliación de capital. Capital: 11.500.000,00 Euros. Resultante Suscrito: 13.000.000,00 Euros. Datos registrales. T 35815 , F 154, S 8, H B 278062, I/A 4 (19.11.21).
  4. 19/03/2014#2724309
    Ampliación de capital
    OLLE BERTRAN HOLDING SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 35815 , F 153, S 8, H B 278062, I/A 3 (11.03.14).
  5. 11/02/2014#2662984
    Ampliación de capital
    OLLE BERTRAN HOLDING SL. Ampliación de capital. Capital: 580.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 35815 , F 153, S 8, H B 278062, I/A 2 (31.01.14).

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

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 addressRAMBLA CATALUNYA, 92, 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