PAU SARSANEDAS GROUP S.L

Hoja B531540· NIF B67387548

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
16 584 798,00 €
Incorporation :
27/03/2019
Director :
Sarsanedas Millet Pau

Legal information

Legal information for PAU SARSANEDAS GROUP S.L

NIF
Hoja registral
IRUS1000377298592
Legal formSociedades de responsabilidad limitada
Share capital16 584 798,00 €
Incorporation date27/03/2019
Register referenceTomo 46807 · Folio 58 · Hoja B531540
StatusVigente

Activity

PAU SARSANEDAS GROUP 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 27 March 2019. The Spanish commercial register has published 8 filings for this company, from 27 March 2019 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 16 584 798,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, LA GESTION Y LA ADMINISTRACION DE LAS SOCIEDADES PARTICIPADAS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
PAU SARSANEDAS GROUP …Sarsanedas Millet PauSarsanedas Millet PauGPA MEDICAL S.LGPA MEDICAL S.LPOWER INNOTECH S.LPOWER INNOTECH S.LIMPROVE THE WORLD S.LIMPROVE THE WORLD S.L

Registered actos

  1. NombramientosPublished 04/06/2024· Registered 27/05/2024· I/A 7
  2. RevocacionesPublished 08/11/2022· Registered 28/10/2022· I/A 6
  3. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 5
  4. Ampliación de capitalPublished 15/01/2021· Registered 07/01/2021· I/A 4
  5. Modificaciones estatutariasPublished 20/05/2020· Registered 11/05/2020· I/A 3
  6. Ampliación de capitalPublished 14/02/2020· Registered 06/02/2020· I/A 2
  7. ConstituciónPublished 27/03/2019· Registered 19/03/2019· I/A 1
  8. NombramientosPublished 27/03/2019· Registered 19/03/2019· I/A 1

Changes

  1. 20/05/2020Modificaciones estatutarias

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 16 584 798,00 € (+45 472,00 €)
  2. 14/02/2020Ampliación de capital
    Resulting capital: 16 539 326,00 € (+16 536 326,00 €)
  3. 27/03/2019Constitución
    Initial capital: 3 000,00 €

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. 04/06/2024#8106691
    Nombramientos
    PAU SARSANEDAS GROUP S.L. Nombramientos. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. S 8 , H B 531540, I/A 7 (27.05.24).
  2. 08/11/2022#7231457
    Revocaciones
    PAU SARSANEDAS GROUP S.L. Revocaciones. APODERAD.SOL: SICART SOLE JOSEP. Datos registrales. T 46807 , F 58, S 8, H B 531540, I/A 6 (28.10.22).
  3. 19/04/2021#6361581
    Nombramientos
    PAU SARSANEDAS GROUP S.L. Nombramientos. APODERAD.SOL: SICART SOLE JOSEP. Datos registrales. T 46807 , F 57, S 8, H B 531540, I/A 5 ( 9.04.21).
  4. 15/01/2021#6202795
    Ampliación de capital
    PAU SARSANEDAS GROUP S.L. Ampliación de capital. Capital: 45.472,00 Euros. Resultante Suscrito: 16.584.798,00 Euros. Datos registrales. T 46807 , F 57, S 8, H B 531540, I/A 4 ( 7.01.21).
  5. 20/05/2020#5884807
    Modificaciones estatutarias
    PAU SARSANEDAS GROUP S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46807 , F 56, S 8, H B 531540, I/A 3 (11.05.20).
  6. 14/02/2020#5794506
    Ampliación de capital
    PAU SARSANEDAS GROUP S.L. Ampliación de capital. Capital: 16.536.326,00 Euros. Resultante Suscrito: 16.539.326,00 Euros. Datos registrales. T 46807 , F 56, S 8, H B 531540, I/A 2 ( 6.02.20).
  7. 27/03/2019#5326368
    ConstituciónNombramientos
    PAU SARSANEDAS GROUP S.L. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, LA GEST…

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 2019

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 SALVADOR ALARMA NUM.16 (BARCELONA), 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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