PASSEIG DE BARCELONA SA

Hoja B77634· NIF A58016676

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 046 325,87 €
Directors :
Folch Rusiñol Corachan Estrella, Cucurella Folch Rusiñol Javier, Cuende Negra Guillermo
Former name :
NUVEROT SL

Legal information

Legal information for PASSEIG DE BARCELONA SA

NIF
Hoja registral
IRUS1000317589381
Legal formSociedad Limitada (SL)
Share capital21 046 325,87 €
LocalityBarcelona
Phone
Register referenceTomo 43730 · Folio 212 · Hoja B77634
Former names
NUVEROT SL2013-05-10 → 2025-12-16
StatusVigente

Activity

PASSEIG DE BARCELONA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 10 May 2013 to 16 December 2025, across 5 distinct types of filing. Its registered share capital is 21 046 325,87 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PASSEIG DE BARCELONA …Cuende Negra GuillermoCuende Negra Guiller…DARLEGAL CONSULTING SLDARLEGAL CONSULTING …CFW RESEARCH S.LCFW RESEARCH S.L

Registered actos

  1. RevocacionesPublished 02/04/2025· Registered 25/03/2025· I/A 28
  2. RevocacionesPublished 18/01/2022· Registered 10/01/2022· I/A 27
  3. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 27
  4. Ampliación de capitalPublished 18/01/2022· Registered 10/01/2022· I/A 27
  5. RevocacionesPublished 19/01/2021· Registered 11/01/2021· I/A 26
  6. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 26
  7. Ampliación de capitalPublished 20/02/2020· Registered 12/02/2020· I/A 25
  8. RevocacionesPublished 13/12/2017· Registered 01/12/2017· I/A 24
  9. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 24
  10. Modificaciones estatutariasPublished 13/12/2017· Registered 01/12/2017· I/A 24
  11. Cambio de domicilio socialPublished 13/12/2017· Registered 01/12/2017· I/A 24
  12. Ampliación de capitalPublished 20/12/2016· Registered 12/12/2016· I/A 23
  13. RevocacionesPublished 10/05/2013· Registered 02/05/2013· I/A 21
  14. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 22
  15. RevocacionesPublished 10/05/2013· Registered 02/05/2013· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NUVEROT SL→PASSEIG DE BARCELONA SA

  2. 13/12/2017Cambio de domicilio social

    CL SAN ELIAS NUM.25-29 ESC.B P.1 PTA.2 (BARCELONA)

  3. 13/12/2017Modificaciones estatutarias

Capital · events

  1. 18/01/2022Ampliación de capital
    Resulting capital: 21 046 325,87 € (+135 131,56 €)
  2. 20/02/2020Ampliación de capital
    Resulting capital: 20 911 194,31 € (+662 940,39 €)
  3. 20/12/2016Ampliación de capital
    Resulting capital: 20 248 253,92 € (+1 841 981,88 €)

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. 16/12/2025#8973359

    Company name: NUVEROT SL

    NUVEROT SL. Fe de erratas: En el BORME no.235/2017 y con referencia 485894 RECTIFICADO EN CUANTO AL NUMERO DE POLICIA DEL DOMICILIO SOCIAL,SIENDO EL CORRECTO:CL SAN ELIAS NUM.25-39 ESC.B P.1 PTA 2 (BARCELONA). Datos registrales. T 43730 , F 212, S 8,…
  2. 02/04/2025#8571484

    Company name: NUVEROT SL

    Revocaciones
    NUVEROT SL. Revocaciones. APODERADO: TRAVESSET MARGARIT JUAN. Datos registrales. S 8 , H B 77634, I/A 28 (25.03.25).
  3. 18/01/2022#6763977

    Company name: NUVEROT SL

    RevocacionesNombramientosAmpliación de capital
    NUVEROT SL. Revocaciones. CONSEJERO: SARRIAS FABREGAS MANUEL. SECRETARIO: SARRIAS FABREGAS MANUEL. Nombramientos. CONSEJERO: CUENDE NEGRA GUILLERMO. SECRETARIO: CUENDE NEGRA GUILLERMO. Ampliación de capital. Capital: 135.131,56 Euros. Resultante Susc…
  4. 19/01/2021#6207591

    Company name: NUVEROT SL

    RevocacionesNombramientos
    NUVEROT SL. Revocaciones. APODERADO: SARRIAS FABREGAS MANUEL. Nombramientos. APODERAD.SOL: CUENDE NEGRA GUILLERMO. Datos registrales. T 43730 , F 213, S 8, H B 77634, I/A 26 (11.01.21).
  5. 20/02/2020#5803562

    Company name: NUVEROT SL

    Ampliación de capital
    NUVEROT SL. Ampliación de capital. Capital: 662.940,39 Euros. Resultante Suscrito: 20.911.194,31 Euros. Datos registrales. T 43730 , F 212, S 8, H B 77634, I/A 25 (12.02.20).
  6. 13/12/2017#4657030

    Company name: NUVEROT SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    NUVEROT SL. Revocaciones. ADMINISTR.: FOLCH RUSIÑOL CORACHAN ESTRELLA. Nombramientos. CONSEJERO: FOLCH RUSIÑOL CORACHAN ESTRELLA. PRESIDENTE: FOLCH RUSIÑOL CORACHAN ESTRELLA. CONSEJERO: CUCURELLA FOLCH RUSIÑOL JAVIER. CONS. DELEG.: CUCURELLA FOLCH RU…
  7. 20/12/2016#4160952

    Company name: NUVEROT SL

    Ampliación de capital
    NUVEROT SL. Ampliación de capital. Capital: 1.841.981,88 Euros. Resultante Suscrito: 20.248.253,92 Euros. Datos registrales. T 43730 , F 211, S 8, H B 77634, I/A 23 (12.12.16).
  8. 10/05/2013#2267772

    Company name: NUVEROT SL

    Revocaciones
    NUVEROT SL. Revocaciones. APODERADO: RIGAU RATERA MARIA GEMMA. Datos registrales. T 31374 , F 215, S 8, H B 77634, I/A 21 ( 2.05.13).
  9. 10/05/2013#2267771

    Company name: NUVEROT SL

    Nombramientos
    NUVEROT SL. Nombramientos. APODERADO: SARRIAS FABREGAS MANUEL. Datos registrales. T 31374 , F 215, S 8, H B 77634, I/A 22 ( 2.05.13).
  10. 10/05/2013#2267770

    Company name: NUVEROT SL

    Revocaciones
    NUVEROT SL. Revocaciones. APODERADO: MALUQUER SOLA ALEJANDRO. Datos registrales. T 31374 , F 215, S 8, H B 77634, I/A 20 ( 2.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SAN ELIAS NUM.25-29 ESC.B P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province