OSONA PATRIMONIAL SL

Hoja B104148· NIF B58081829

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 640 489,60 €
Director :
Pilar Salimei De Montoliu

Legal information

Legal information for OSONA PATRIMONIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 640 489,60 €
LocalityBarcelona
Register referenceTomo 40169 · Folio 144 · Hoja B104148

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 25
  2. RevocacionesPublished 16/01/2026· Registered 09/01/2026· I/A 24
  3. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 24
  4. Ampliación de capitalPublished 21/03/2022· Registered 11/03/2022· I/A 23
  5. Ampliación de capitalPublished 12/02/2021· Registered 04/02/2021· I/A 22
  6. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 21
  7. Ampliación de capitalPublished 15/06/2015· Registered 08/06/2015· I/A 19
  8. NombramientosPublished 28/01/2014· Registered 16/01/2014· I/A 18

Capital — events

  1. 21/03/2022Ampliación de capital
    Resulting capital: 1 640 489,60 € (+100 006,40 €)
  2. 12/02/2021Ampliación de capital
    Resulting capital: 1 540 483,20 € (+74 043,20 €)
  3. 15/06/2015Ampliación de capital
    Resulting capital: 1 466 440,00 € (+108 180,00 €)

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. 24/07/2026#9591260
    Nombramientos
    OSONA PATRIMONIAL SL. Nombramientos. APODERAD.SOL: VIVES MONTOBBIO BELTRAN;VIVES MONTOBBIO JOSE ORIOL;MONTOBBIO CAMPA CECILIA. Datos registrales. S 8 , H B 104148, I/A 25 (17.07.26).
  2. 16/01/2026#9013816
    RevocacionesNombramientos
    OSONA PATRIMONIAL SL. Revocaciones. CONSEJERO: VIVES BACH IGNACIO. PRESIDENTE: VIVES BACH IGNACIO. APODERAD.SOL: VIVES BACH IGNACIO. Nombramientos. CONSEJERO: PILAR SALIMEI DE MONTOLIU. PRESIDENTE: PILAR SALIMEI DE MONTOLIU. V-SEC NO CON: VIVES MONTO
  3. 21/03/2022#6867301
    Ampliación de capital
    OSONA PATRIMONIAL SL. Ampliación de capital. Capital: 100.006,40 Euros. Resultante Suscrito: 1.640.489,60 Euros. Datos registrales. T 40169 , F 144, S 8, H B 104148, I/A 23 (11.03.22).
  4. 12/02/2021#6254917
    Ampliación de capital
    OSONA PATRIMONIAL SL. Ampliación de capital. Capital: 74.043,20 Euros. Resultante Suscrito: 1.540.483,20 Euros. Datos registrales. T 40169 , F 143, S 8, H B 104148, I/A 22 ( 4.02.21).
  5. 19/03/2020#5849966
    Nombramientos
    OSONA PATRIMONIAL SL. Nombramientos. APODERAD.SOL: VIVES BACH IGNACIO;GOMEZ PUIGVERT MARTA JOSEFA. Datos registrales. T 40169 , F 143, S 8, H B 104148, I/A 21 (12.03.20).
  6. 15/06/2015#3365987
    Ampliación de capital
    OSONA PATRIMONIAL SL. Ampliación de capital. Capital: 108.180,00 Euros. Resultante Suscrito: 1.466.440,00 Euros. Datos registrales. T 40169 , F 142, S 8, H B 104148, I/A 19 ( 8.06.15).
  7. 28/01/2014#2638551
    Nombramientos
    OSONA PATRIMONIAL SL. Nombramientos. APODERAD.SOL: PILAR SALIMEI;MONTOBBIO MARTORELL FERNANDO. Datos registrales. T 40169 , F 142, S 8, H B 104148, I/A 18 (16.01.14).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.