PALMER GROUP BCN S.L

Hoja B574792· NIF B09674540

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 886 356,00 €
Incorporation :
22/02/2022
Director :
Palmero Horcajada Javier

Legal information

Legal information for PALMER GROUP BCN S.L

NIF
Hoja registral
IRUS1000381553561
Legal formSociedades de responsabilidad limitada
Share capital1 886 356,00 €
Incorporation date22/02/2022
Register referenceTomo 48176 · Folio 21 · Hoja B574792
StatusVigente

Activity

PALMER GROUP BCN 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 22 February 2022. The Spanish commercial register has published 7 filings for this company, from 22 February 2022 to 31 December 2024, across 4 distinct types of filing. Its registered share capital is 1 886 356,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES. LA ADQUISICION DE VALORES MOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
PALMER GROUP BCN S.LPalmero Horcajada JavierPalmero Horcajada Ja…PALGI INVESTMENTS S.LPALGI INVESTMENTS S.LGRUPO PALMER PATRIMONIAL S.LGRUPO PALMER PATRIMO…TERRASSA PROPERTIES S.LTERRASSA PROPERTIES …BCN INMO REAL ESTATE S.LBCN INMO REAL ESTATE…LA MOLA REAL ESTATE S.LLA MOLA REAL ESTATE …LOTA STUDIO S.LLOTA STUDIO S.LCOPPER LIVING S.LCOPPER LIVING S.LEIXAMPLE HOMES S.LEIXAMPLE HOMES S.LMIRADOR LIVING S.LMIRADOR LIVING S.LBRAVA CAPITAL PARTNERS S.LBRAVA CAPITAL PARTNE…ALTURA RESIDENCIAL S.LALTURA RESIDENCIAL S…BUSCARMICASA S.LBUSCARMICASA S.LHABITANOVA TERRASSA S.LHABITANOVA TERRASSA …TERRASSA EQUITY GROUP S.LTERRASSA EQUITY GROU…PGN CAPITAL S.LPGN CAPITAL S.LPRIME FLIPPING CAPITAL S.LPRIME FLIPPING CAPIT…ACTIVA REAL ESTATE S.LACTIVA REAL ESTATE S…NAVIUM CAPITAL S.LNAVIUM CAPITAL S.L

Registered actos

  1. Ampliación de capitalPublished 31/12/2024· Registered 23/12/2024· I/A 5
  2. Ampliación de capitalPublished 04/12/2024· Registered 27/11/2024· I/A 4
  3. Cambio de domicilio socialPublished 28/07/2023· Registered 20/07/2023· I/A 3
  4. Ampliación de capitalPublished 05/09/2022· Registered 29/08/2022· I/A 2
  5. Cambio de domicilio socialPublished 05/09/2022· Registered 29/08/2022· I/A 2
  6. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  7. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Changes

  1. 28/07/2023Cambio de domicilio social

    CL SANT LEOPOLD NUM.101 P.2 PTA.202 (TERRASSA)

  2. 05/09/2022Cambio de domicilio social

    CL SANT LEOPOLD, 101 L 010 (TERRASSA)

Capital · events

  1. 31/12/2024Ampliación de capital
    Resulting capital: 1 886 356,00 € (+1 500 000,00 €)
  2. 04/12/2024Ampliación de capital
    Resulting capital: 386 356,00 € (+233 200,00 €)
  3. 05/09/2022Ampliación de capital
    Resulting capital: 153 156,00 € (+110 156,00 €)
  4. 22/02/2022Constitución
    Initial capital: 43 000,00 €

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. 31/12/2024#8425067
    Ampliación de capital
    PALMER GROUP BCN S.L. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.886.356,00 Euros. Datos registrales. S 8 , H B 574792, I/A 5 (23.12.24).
  2. 04/12/2024#8378559
    Ampliación de capital
    PALMER GROUP BCN S.L. Ampliación de capital. Capital: 233.200,00 Euros. Resultante Suscrito: 386.356,00 Euros. Datos registrales. S 8 , H B 574792, I/A 4 (27.11.24).
  3. 28/07/2023#7649170
    Cambio de domicilio social
    PALMER GROUP BCN S.L. Cambio de domicilio social. CL SANT LEOPOLD NUM.101 P.2 PTA.202 (TERRASSA). Datos registrales. T 48176 , F 21, S 8, H B 574792, I/A 3 (20.07.23).
  4. 05/09/2022#7146323
    Ampliación de capitalCambio de domicilio social
    PALMER GROUP BCN S.L. Ampliación de capital. Capital: 110.156,00 Euros. Resultante Suscrito: 153.156,00 Euros. Cambio de domicilio social. CL SANT LEOPOLD, 101 L 010 (TERRASSA). Datos registrales. T 48176 , F 21, S 8, H B 574792, I/A 2 (29.08.22).
  5. 22/02/2022#6823251
    ConstituciónNombramientos
    PALMER GROUP BCN S.L. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIAL…

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 SANT LEOPOLD NUM.101 P.2 PTA.202 (TERRASSA), 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.

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