PERE CAPARROS TARDA S.L
Hoja B592656· NIF B44626331
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 410 514,00 €
- Incorporation :
- 22/03/2023
- Director :
- Pascual Hernandez Niria
Legal information
Legal information for PERE CAPARROS TARDA S.L
Activity
PERE CAPARROS TARDA 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 22 March 2023. The Spanish commercial register has published 5 filings for this company, from 22 March 2023 to 23 January 2026, across 4 distinct types of filing. Its registered share capital is 410 514,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO. ETC.
Directors and representatives
Directors
Current
- Pascual Hernandez NiriaSince 15/01/2025Administrador Único
Former
- Caparros Tarda PedroCeased on 15/01/2025Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/01/2026· Registered 16/01/2026· I/A 3
- RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 2
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 2
- ConstituciónPublished 22/03/2023· Registered 14/03/2023· I/A 1
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 1
Changes
- 23/01/2026Cambio de domicilio social
AV MADRID, NUM.6, NAVE 5 (ODENA)
Capital · events
- 22/03/2023ConstituciónInitial capital: 410 514,00 €
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)
- 23/01/2026#9029271Cambio de domicilio social
PERE CAPARROS TARDA S.L. Cambio de domicilio social. AV MADRID, NUM.6, NAVE 5 (ODENA). Datos registrales. S 8 , H B 592656, I/A 3 (16.01.26).
- 22/01/2025#8446568RevocacionesNombramientos
PERE CAPARROS TARDA S.L. Revocaciones. ADM.UNICO: CAPARROS TARDA PEDRO. Nombramientos. ADM.UNICO: PASCUAL HERNANDEZ NIRIA. Datos registrales. S 8 , H B 592656, I/A 2 (15.01.25).
- 22/03/2023#7447773ConstituciónNombramientos
PERE CAPARROS TARDA S.L. Constitución. Comienzo de operaciones: 30.01.23. Objeto social: ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZ…
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 2023
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 — Actividades de las sociedades holding — are listed together.