PARERALAND SL
Hoja B224454· NIF B62428230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 996 870,60 €
- Director :
- Alcazar Pascual Xavier
Legal information
Legal information for PARERALAND SL
Activity
PARERALAND SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 21 March 2013 to 4 February 2026, across 5 distinct types of filing. Its registered share capital is 996 870,60 €.
Directors and representatives
Directors
Current
- Alcazar Pascual XavierSince 27/01/2026Administrador Único
Former
- Carreño Sarrias GerardoCeased on 27/01/2026Administrador Único
- Carreño Agramunt JaimeCeased on 21/03/2013ADMINISTR.Administrador
- Carreño Piera GerardoCeased on 21/03/2013ADMINISTR.Administrador
Auditors
Current
- MUNT AUDIT & FORENSIC SLPSince 17/02/2025AUDIT.INDIV.Auditor Individual
Directors network map
Registered actos
- RevocacionesPublished 04/02/2026· Registered 27/01/2026· I/A 8
- NombramientosPublished 04/02/2026· Registered 27/01/2026· I/A 8
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 7
- Cambio de domicilio socialPublished 21/03/2023· Registered 13/03/2023· I/A 6
- Modificaciones estatutariasPublished 10/11/2017· Registered 26/10/2017· I/A 5
- Ampliación de capitalPublished 21/06/2016· Registered 13/06/2016· I/A 4
- RevocacionesPublished 21/03/2013· Registered 11/03/2013· I/A 3
- NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 3
Changes
- 21/03/2023Cambio de domicilio social
CL MONTCADA NUM.19 P.INDUSTRIAL LES PARERES (SANTA PERPETUA DE MOGODA)
- 10/11/2017Modificaciones estatutarias
Capital · events
- 21/06/2016Ampliación de capitalResulting capital: 996 870,60 € (+899 994,60 €)
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)
- 04/02/2026#9050849RevocacionesNombramientos
PARERALAND SL. Revocaciones. ADM.UNICO: CARREÑO SARRIAS GERARDO. Nombramientos. ADM.UNICO: ALCAZAR PASCUAL XAVIER. Datos registrales. S 8 , H B 224454, I/A 8 (27.01.26).
- 17/02/2025#8493450Nombramientos
PARERALAND SL. Nombramientos. AUDIT.INDIV.: MUNT AUDIT & FORENSIC SLP. Datos registrales. S 8 , H B 224454, I/A 7 (10.02.25).
- 21/03/2023#7444871Cambio de domicilio social
PARERALAND SL. Cambio de domicilio social. CL MONTCADA NUM.19 P.INDUSTRIAL LES PARERES (SANTA PERPETUA DE MOGODA). Datos registrales. T 33287 , F 136, S 8, H B 224454, I/A 6 (13.03.23).
- 10/11/2017#4612096Modificaciones estatutarias
PARERALAND SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33287 , F 136, S 8, H B 224454, I/A 5 (26.10.17).
- 21/06/2016#3908336Ampliación de capital
PARERALAND SL. Ampliación de capital. Capital: 899.994,60 Euros. Resultante Suscrito: 996.870,60 Euros. Datos registrales. T 33287 , F 135, S 8, H B 224454, I/A 4 (13.06.16).
- 21/03/2013#2186464RevocacionesNombramientos
PARERALAND SL. Revocaciones. ADMINISTR.: CARREÑO PIERA GERARDO;CARREÑO AGRAMUNT JAIME. Nombramientos. ADM.UNICO: CARREÑO SARRIAS GERARDO. Datos registrales. T 33287 , F 135, S 8, H B 224454, I/A 3 (11.03.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.