PHOSPHENES S.L

Hoja B555289· NIF B02783504

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
11/12/2020
Director :
Avila Cochs Josep Maria
Former name :
CARROTS SEEDS S.L

Legal information

Legal information for PHOSPHENES S.L

NIF
Hoja registral
IRUS1000379605469
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date11/12/2020
Register referenceTomo 47550 · Folio 125 · Hoja B555289
Former names
CARROTS SEEDS S.L2020-12-11 → 2023-10-27
StatusVigente

Activity

PHOSPHENES 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 11 December 2020. The Spanish commercial register has published 8 filings for this company, from 11 December 2020 to 25 August 2025, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS TITULOS, INCLUSO EN CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PHOSPHENES S.LAvila Cochs Josep MariaAvila Cochs Josep Ma…CARROTS LAB S.LCARROTS LAB S.LBERRIES LAB S.LBERRIES LAB S.L

Registered actos

  1. RevocacionesPublished 25/08/2025· Registered 14/08/2025· I/A 3
  2. NombramientosPublished 25/08/2025· Registered 14/08/2025· I/A 3
  3. Cambio de domicilio socialPublished 25/08/2025· Registered 14/08/2025· I/A 3
  4. Ampliación de capitalPublished 27/10/2023· Registered 19/10/2023· I/A 2
  5. Cambio de denominación socialPublished 27/10/2023· Registered 19/10/2023· I/A 2
  6. Cambio de domicilio socialPublished 27/10/2023· Registered 19/10/2023· I/A 2
  7. ConstituciónPublished 11/12/2020· Registered 01/12/2020· I/A 1
  8. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 25/08/2025Cambio de denominación social

    CARROTS SEEDS S.L→PHOSPHENES S.L

  2. 25/08/2025Cambio de domicilio social

    PS DEL MARE NOSTRUM,15 NORRSKEN HOUSE BARCELONA (BARCELONA)

  3. 27/10/2023Cambio de domicilio social

    AV DEL MARQUES DE L'ARGENTERA, 5, 3C (BARCELONA)

Capital · events

  1. 27/10/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 11/12/2020Constitución
    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. 25/08/2025#8797781
    RevocacionesNombramientosCambio de domicilio social
    PHOSPHENES S.L. Revocaciones. ADM.UNICO: COCHS VIALLON CAROLINA. Nombramientos. ADM.UNICO: AVILA COCHS JOSEP MARIA. Cambio de domicilio social. PS DEL MARE NOSTRUM,15 NORRSKEN HOUSE BARCELONA (BARCELONA). Datos registrales. S 8 , H B 555289, I/A 3 (1…
  2. 27/10/2023#7766271

    Company name: CARROTS SEEDS S.L

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    CARROTS SEEDS S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de denominación social. PHOSPHENES S.L. Cambio de domicilio social. AV DEL MARQUES DE L'ARGENTERA, 5, 3C (BARCELONA). Datos registrales. T …
  3. 11/12/2020#6160619

    Company name: CARROTS SEEDS S.L

    ConstituciónNombramientos
    CARROTS SEEDS S.L. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES Y DEMAS TITULOS, INCLUSO EN CUENTAS EN …

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 2020

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 addressPS DEL MARE NOSTRUM, 15 NORRSKEN HOUSE BARCELONA (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.

Prospect this sectorAll companies in this sector