PARVEN 93 SOCIEDAD LIMITADA

Hoja T6491· NIF B43364389

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mercader Guell Salvador Juan, Alvarez Alvarez Manuel, Herrera Mimbrero Alfons, Santos Fernandez Baltasar, Rovira Costas Nuria, Palau Lleo Cristina, Mercader Mercade Salvador Joan, Rocosa Alsina Santiago, Milà Sole Glòria

Legal information

Legal information for PARVEN 93 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108161462
Legal formSociedad Limitada (SL)
Register referenceTomo 1373 · Folio 71 · Hoja T6491
StatusVigente

Activity

PARVEN 93 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 24 January 2018 to 10 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

39 nodes Person Company
PARVEN 93 SOCIEDAD LI…Alvarez Alvarez ManuelAlvarez Alvarez Manu…Herrera Mimbrero AlfonsHerrera Mimbrero Alf…Mercader Güell Salvador JuanMercader Güell Salva…Mercader Mercade Salvador JoanMercader Mercade Sal…Palau Lleo CristinaPalau Lleo CristinaRocosa Alsina SantiagoRocosa Alsina Santia…Rovira Costas NuriaRovira Costas NuriaSantos Fernandez BaltasarSantos Fernandez Bal…Milà Sole GlòriaMilà Sole GlòriaAIGUES DEL VENDRELL SOCIEDAD ANONIMAAIGUES DEL VENDRELL …OPTIMA PARC SLOPTIMA PARC SLCONTROL OVER SLCONTROL OVER SLROVICMAN SLROVICMAN SLRAF CONCURSALES SOCIEDAD LIMITADA PROFESIONALRAF CONCURSALES SOCI…LOM DIDASCA SOCIEDAD LIMITADALOM DIDASCA SOCIEDAD…OVERSKUD INVERSION SOCIEDAD LIMITADAOVERSKUD INVERSION S…T.C.M. DEL PRINCIPADO SOCIEDAD LIMITADAT.C.M. DEL PRINCIPAD…SOCIEDAD ASTURIANA DE ESTUDIOS ECONOMICOS E INDUSTRIALES SASOCIEDAD ASTURIANA D…MELIGO SOL SLMELIGO SOL SLMINERALS RESOURCES DEVELOPMENT SAMINERALS RESOURCES D…HEROLSE SAHEROLSE SACIALARGEX S.LCIALARGEX S.LCASBLO SLCASBLO SLZAPATA Y ALVAREZ SLZAPATA Y ALVAREZ SLTALLERES VIQUE SLTALLERES VIQUE SLDISTRIBUIDORA LEONESA DE BEBIDAS SOCIEDAD LIMITADADISTRIBUIDORA LEONES…ALVAREZ CAMPO CONFECCION SLALVAREZ CAMPO CONFEC…DISALVA MOBILIARIO SLDISALVA MOBILIARIO SLCAMINO DE HEREDEROS SLCAMINO DE HEREDEROS …POLIGONO SAN GIL SLPOLIGONO SAN GIL SLALVAREZ Y ACEVEDO SLALVAREZ Y ACEVEDO SLEMPRESA COMARCAL DE SERVEIS MEDIAMBIENTALS DEL BAIX PENEDES ECOBP SOCIEDAD LIMITADAEMPRESA COMARCAL DE …PROMOCIONES OIKIA 1997 SOCIEDAD LIMITADA EN LIQUIDACIONPROMOCIONES OIKIA 19…SASALIANA SLSASALIANA SLLOGISTICA INTEGRAL GLOBAL, SOCIEDAD LIMITADALOGISTICA INTEGRAL G…MERCADER-INTEGRAL SOCIEDAD LIMITADAMERCADER-INTEGRAL SO…VALDERROBRES RURAL SLVALDERROBRES RURAL SLPARKING GAIOLA 8 SLPARKING GAIOLA 8 SL

Registered actos

  1. Reducción de capitalPublished 10/04/2026· Registered 01/04/2026· I/A 26
  2. Ampliación de capitalPublished 10/04/2026· Registered 01/04/2026· I/A 26
  3. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 25
  4. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 25
  5. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 24
  6. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 23
  7. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 23
  8. NombramientosPublished 28/04/2022· Registered 13/04/2022· I/A 22
  9. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 21

Capital · events

  1. 10/04/2026Reducción de capitalAmpliación de capital
    −31 062,00 €

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. 10/04/2026#9170029
    Reducción de capitalAmpliación de capital
    PARVEN 93 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 933.413,10 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 31.062,00 Euros. Resultante Suscrito: 31.062,00 Euros. Datos registrales. S 8 , H T 6491, I/A 26 …
  2. 07/03/2025#8529777
    Ceses/DimisionesNombramientos
    PARVEN 93 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PROS HERAS MARTI. Nombramientos. Consejero: ROVIRA COSTAS NURIA;SANTOS FERNANDEZ BALTASAR;HERRERA MIMBRERO ALFONS;MERCADER MERCADE SALVADOR JOAN;MERCADER GUELL SALVADOR JUAN. Presidente: MERC…
  3. 05/12/2023#7828311
    Nombramientos
    PARVEN 93 SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: ROIG & LLEVAT ECONOMISTES AUDITORS SOCIEDAD LIMITA. Nombramientos. Auditor: DINAMIC AUDITORS SLP. Datos registrales. T 1373 , F 71, S 8, H T 6491, I/A 24 (28.11.23).
  4. 10/11/2023#7786199
    Ceses/DimisionesNombramientos
    PARVEN 93 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PROS OLIVELLA JOSEP MARIA. Nombramientos. Adm. Unico: PROS HERAS MARTI. Datos registrales. T 1373 , F 71, S 8, H T 6491, I/A 23 ( 2.11.23). Verificable en https://www.boe.es https://www.boe.e…
  5. 28/04/2022#6935220
    Nombramientos
    PARVEN 93 SOCIEDAD LIMITADA. Nombramientos. Auditor: LADREDA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1373 , F 71, S 8, H T 6491, I/A 22 (13.04.22).
  6. 24/01/2018#4711688
    Nombramientos
    PARVEN 93 SOCIEDAD LIMITADA. Nombramientos. Auditor: ROIG & LLEVAT ECONOMISTES AUDITORS SOCIEDAD LIMITA. Datos registrales. T 1373 , F 71, S 8, H T 6491, I/A 21 (17.01.18).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RAMBLA 22 4 2 (VENDRELL (EL)), Tarragona
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector