PATRIMONIAL LLULL SL

Hoja B430564· NIF B65896938

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
165 575,50 €
Incorporation :
19/12/2012
Director :
Oller Sautes Bernat

Legal information

Legal information for PATRIMONIAL LLULL SL

NIF
Hoja registral
IRUS1000367260368
Legal formSociedad Limitada (SL)
Share capital165 575,50 €
Incorporation date19/12/2012
LocalityL'Hospitalet de Llobregat
Register referenceTomo 43491 · Folio 23 · Hoja B430564
StatusVigente

Activity

PATRIMONIAL LLULL SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2012. The Spanish commercial register has published 10 filings for this company, from 19 December 2012 to 7 July 2025, across 6 distinct types of filing. Its registered share capital is 165 575,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING; OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 07/07/2025· Registered 27/06/2025· I/A 5
  2. NombramientosPublished 07/07/2025· Registered 27/06/2025· I/A 5
  3. Cambio de domicilio socialPublished 01/08/2024· Registered 25/07/2024· I/A 4
  4. RevocacionesPublished 18/04/2024· Registered 10/04/2024· I/A 3
  5. NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 3
  6. Modificaciones estatutariasPublished 18/04/2024· Registered 10/04/2024· I/A 3
  7. Cambio de objeto socialPublished 18/04/2024· Registered 10/04/2024· I/A 3
  8. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 2
  9. ConstituciónPublished 19/12/2012· Registered 11/12/2012· I/A 1
  10. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 1

Changes

  1. 01/08/2024Cambio de domicilio social

    PJ MONTSERRAT ISERN NUM

  2. 18/04/2024Cambio de objeto social

    LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING; OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.

  3. 18/04/2024Modificaciones estatutarias

Capital · events

  1. 19/12/2012Constitución
    Initial capital: 165 575,50 €

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. 07/07/2025#8720835
    RevocacionesNombramientos
    PATRIMONIAL LLULL SL. Revocaciones. ADM.SOLIDAR.: OLLER LOPEZ JULIO;OLLER SAUTES BERNARDO. Nombramientos. ADM.UNICO: OLLER SAUTES BERNAT. Datos registrales. S 8 , H B 430564, I/A 5 (27.06.25).
  2. 01/08/2024#8194458
    Cambio de domicilio social
    PATRIMONIAL LLULL SL. Cambio de domicilio social. PJ MONTSERRAT ISERN NUM. 13-15 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. S 8 , H B 430564, I/A 4 (25.07.24).
  3. 18/04/2024#8039921
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    PATRIMONIAL LLULL SL. Revocaciones. ADM.UNICO: OLLER LOPEZ JULIO. Nombramientos. ADM.SOLIDAR.: OLLER LOPEZ JULIO;OLLER SAUTES BERNARDO. Modificaciones estatutarias. ARTICULO 10.- REQUISITOS PARA FORMAR PARTE DEL ORGANO DE ADMINISTRACION Y DURACION DE…
  4. 04/12/2013#2568541
    Nombramientos
    PATRIMONIAL LLULL SL. Nombramientos. APODERAD.SOL: OLLER SAUTES BERNARDO. Datos registrales. T 43491 , F 23, S 8, H B 430564, I/A 2 (26.11.13).
  5. 19/12/2012#2042510
    ConstituciónNombramientos
    PATRIMONIAL LLULL SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ARRENDAMIENTO NO FINANCIERO,ADMINISTRACION EN GENERAL Y DISPOSICION POR CUALQUIER TITULO,ASI COMO GRAVAMEN, DE LOCALES COMERCIALES,OFI…

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 2012

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 addressPJ MONTSERRAT ISERN NUM, L'hospitalet de Llobregat, 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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