PELLICER 30-60 SL
Hoja GI30146· NIF B17711532
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 274,00 €
- Director :
- Mercedes Maria Pellicer Reig
Legal information
Legal information for PELLICER 30-60 SL
Activity
PELLICER 30-60 SL is a Sociedad Limitada (SL) with its registered office in Santa Cristina D'aro (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 9 March 2012 to 26 March 2026, across 6 distinct types of filing. Its registered share capital is 183 274,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mercedes Maria Pellicer ReigSince 16/05/2012Administrador Único
Former
- Ignacio De Lara MartiCeased on 19/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HEFEST GRUP SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/06/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2026· Registered 19/03/2026· I/A 11
- Declaración de unipersonalidadPublished 22/06/2022· Registered 16/06/2022· I/A 10
- Ampliación de capitalPublished 14/05/2019· Registered 07/05/2019· I/A 9
- Ceses/DimisionesPublished 26/05/2016· Registered 19/05/2016· I/A 8
- NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 8
- NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 7
- Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 6
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 6
- Cambio de domicilio socialPublished 19/12/2013· Registered 12/12/2013· I/A 6
- ReeleccionesPublished 25/05/2012· Registered 16/05/2012· I/A 5
- Ampliación de capitalPublished 09/03/2012· Registered 28/02/2012· I/A 4
Changes
- 26/03/2026Cambio de domicilio social
C/ PAU PICASSO, 15 BAJOS 17246 (SANTA CRISTINA D'ARO)
- 22/06/2022Declaración de unipersonalidad
HEFEST GRUP SOCIEDAD LIMITADA
- 19/12/2013Cambio de domicilio social
C/ DURBAN 8 (SANT FELIU DE GUIXOLS)
Capital · events
- 14/05/2019Ampliación de capitalResulting capital: 183 274,00 € (+2 910,00 €)
- 09/03/2012Ampliación de capitalResulting capital: 180 364,00 € (+25 364,00 €)
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)
- 26/03/2026#9146542Cambio de domicilio social
PELLICER 30-60 SL. Cambio de domicilio social. C/ PAU PICASSO, 15 BAJOS 17246 (SANTA CRISTINA D'ARO). Datos registrales. S 8 , H GI 30146, I/A 11 (19.03.26).
- 22/06/2022#7036993Declaración de unipersonalidad
PELLICER 30-60 SL. Declaración de unipersonalidad. Socio único: HEFEST GRUP SOCIEDAD LIMITADA. Datos registrales. T 1815 , F 195, S 8, H GI 30146, I/A 10 (16.06.22).
- 14/05/2019#5393059Ampliación de capital
PELLICER 30-60 SL. Ampliación de capital. Capital: 2.910,00 Euros. Resultante Suscrito: 183.274,00 Euros. Datos registrales. T 1815 , F 195, S 8, H GI 30146, I/A 9 ( 7.05.19).
- 26/05/2016#3872206Ceses/DimisionesNombramientos
PELLICER 30-60 SL. Ceses/Dimisiones. Adm. Unico: IGNACIO DE LARA MARTI. Nombramientos. Adm. Unico: MERCEDES MARIA PELLICER REIG. Datos registrales. T 1815 , F 195, S 8, H GI 30146, I/A 8 (19.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC… - 30/05/2014#2828538Nombramientos
PELLICER 30-60 SL. Nombramientos. Apo.Sol.: MERCEDES MARIA PELLICER REIG. Datos registrales. T 1815 , F 193, S 8, H GI 30146, I/A 7 (22.05.14).
- 19/12/2013#2593238Ceses/DimisionesNombramientosCambio de domicilio social
PELLICER 30-60 SL. Ceses/Dimisiones. Adm. Unico: MERCEDES MARIA PELLICER REIG. Nombramientos. Adm. Unico: IGNACIO DE LARA MARTI. Cambio de domicilio social. C/ DURBAN 8 (SANT FELIU DE GUIXOLS). Datos registrales. T 1815 , F 193, S 8, H GI 30146, I/A … - 25/05/2012#1740508Reelecciones
PELLICER 30-60 SL. Reelecciones. Adm. Unico: MERCEDES MARIA PELLICER REIG. Otros conceptos: Plazo administrador INDEFINIDO. Datos registrales. T 1815 , F 193, S 8, H GI 30146, I/A 5 (16.05.12).
- 09/03/2012#1632581Ampliación de capital
PELLICER 30-60 SL. Ampliación de capital. Capital: 25.364,00 Euros. Resultante Suscrito: 180.364,00 Euros. Datos registrales. T 1815 , F 192, S 8, H GI 30146, I/A 4 (28.02.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.