OPRY ASSETS HOLDING SL
Hoja B379741· NIF B65088767
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 078 500,00 €
- Incorporation :
- 25/06/2009
- Directors :
- Torras Cortada Victor, Cortada Garcia Isabel, Torras Cortada Alberto, Torras Cortada Sonia
Legal information
Legal information for OPRY ASSETS HOLDING SL
Activity
OPRY ASSETS 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). It was incorporated on 25 June 2009. The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 17 078 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
FOMENTO,PROMOCION,DESARROLLO Y PLANIFICACION DE TODAS Y CUANTAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,RESTAURACION,OCIO Y AFINES,INCLUIDOS EVENTOS SOCIALES DE CARACTER LUDICO Y FESTIVO, ETC.
Directors and representatives
Directors
Current
- Torras Cortada VictorSince 03/02/2025PresidenteConsejero
- Cortada Garcia IsabelSince 12/06/2009Consejero Delegado SolidarioConsejeroSecretario
- Torras Cortada AlbertoSince 03/02/2025Consejero
- Torras Cortada SoniaSince 03/02/2025Consejero
Former
- Torras Torras FrancescCeased on 03/02/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/02/2025· Registered 03/02/2025· I/A 3
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 3
- Modificaciones estatutariasPublished 10/02/2025· Registered 03/02/2025· I/A 3
- Ampliación de capitalPublished 15/11/2017· Registered 07/11/2017· I/A 2
- ConstituciónPublished 25/06/2009· Registered 12/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 12/06/2009· I/A 1
Changes
- 10/02/2025Modificaciones estatutarias
Capital · events
- 15/11/2017Ampliación de capitalResulting capital: 17 078 500,00 € (+4 867 050,00 €)
- 25/06/2009ConstituciónInitial capital: 12 211 450,00 €
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)
- 10/02/2025#8481231RevocacionesNombramientosModificaciones estatutarias
OPRY ASSETS HOLDING SL. Revocaciones. ADM.SOLIDAR.: TORRAS TORRAS FRANCESC;CORTADA GARCIA ISABEL. Nombramientos. CONSEJERO: CORTADA GARCIA ISABEL. SECRETARIO: CORTADA GARCIA ISABEL. CONS.DEL.SOL: CORTADA GARCIA ISABEL. CONSEJERO: TORRAS CORTADA VICTO… - 15/11/2017#4617833Ampliación de capital
OPRY ASSETS HOLDING SL. Ampliación de capital. Capital: 4.867.050,00 Euros. Resultante Suscrito: 17.078.500,00 Euros. Datos registrales. T 41285 , F 150, S 8, H B 379741, I/A 2 ( 7.11.17).
- 25/06/2009#276630ConstituciónNombramientos
OPRY ASSETS HOLDING SL. Constitución. Comienzo de operaciones: 15.04.09. Objeto social: FOMENTO,PROMOCION,DESARROLLO Y PLANIFICACION DE TODAS Y CUANTAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,RESTAURACION,OCIO Y AFINES,INCLUIDOS EVENTOS SOCIALES 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 2009
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.