PERALBA SOLA SL

Hoja B141369· NIF B60971736

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
PERALBA HOLD SL

Legal information

Legal information for PERALBA SOLA SL

NIF
Hoja registral
IRUS1000338809571
Legal formSociedad Limitada (SL)
LocalityBerga
Register referenceTomo 28599 · Folio 81 · Hoja B141369
StatusVigente

Activity

PERALBA SOLA SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 August 2017 to 8 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PERALBA SOLA SLPERALBA HOLD SLPERALBA HOLD SLCOMERCIAL PERALBA SACOMERCIAL PERALBA SA

Registered actos

  1. Otros conceptosPublished 08/08/2025· Registered 31/07/2025· I/A 9
  2. RevocacionesPublished 08/08/2025· Registered 31/07/2025· I/A 8
  3. NombramientosPublished 08/08/2025· Registered 31/07/2025· I/A 8
  4. NombramientosPublished 31/03/2021· Registered 19/03/2021· I/A 7
  5. Modificaciones estatutariasPublished 03/08/2017· Registered 27/07/2017· I/A 6

Changes

  1. 03/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2025#8777737
    Otros conceptos
    PERALBA SOLA SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:PERALBA HOLD S.L. Datos registrales. S 8 , H B 141369, I/A 9 (31.07.25).
  2. 08/08/2025#8777735
    RevocacionesNombramientos
    PERALBA SOLA SL. Revocaciones. ADM.SOLIDAR.: PERALBA SOLA MARTI;PERALBA SOLA JOSEP ANTONI. Nombramientos. ADM.UNICO: PERALBA HOLD SL. REPR.143 RRM: PERALBA SOLA MARTI. Datos registrales. S 8 , H B 141369, I/A 8 (31.07.25).
  3. 31/03/2021#6335700
    Nombramientos
    PERALBA SOLA SL. Nombramientos. APODERAD.SOL: PERALBA MIGUELA XAVIER. Datos registrales. T 28599 , F 81, S 8, H B 141369, I/A 7 (19.03.21).
  4. 03/08/2017#4490934
    Modificaciones estatutarias
    PERALBA SOLA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28599 , F 81, S 8, H B 141369, I/A 6 (27.07.17).

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 addressESPUNYOLA, 20-1, BARCELONA, BERGA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.