PHRASE OPCO SPAIN S.L
Hoja B604411· NIF B13885405
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Giovanni Casnici, Tabacchi Andrea, Martin Konop
- Former name :
- VEDELTA GROUP S.L
Legal information
Legal information for PHRASE OPCO SPAIN S.L
Activity
PHRASE OPCO SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 24 November 2023 to 4 September 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Giovanni CasniciSince 28/08/2026Administrador Solidario
- Tabacchi AndreaSince 01/02/2024Administrador SolidarioApoderado Solidario
- Martin KonopSince 29/01/2024Administrador SolidarioAdministrador Único
Authorised representatives
Current
- RSM SPAIN ASESORES LEGALES Y TRIBUTARIOS SLPSince 19/12/2023Apoderado Solidario
- Ester Lain HugoSince 19/12/2023Apoderado Solidario
- Rodriguez Ferrer PabloSince 19/12/2023Apoderado Solidario
- Roca Ildelberger Gerardo SSince 19/12/2023Apoderado Solidario
- Garcia Echeveste AntxonSince 19/12/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/09/2026· Registered 28/08/2026· I/A 9
- NombramientosPublished 04/09/2026· Registered 28/08/2026· I/A 9
- Cambio de denominación socialPublished 14/02/2024· Registered 07/02/2024· I/A 8
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 7
- RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 6
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 6
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
- Cambio de domicilio socialPublished 24/11/2023· Registered 16/11/2023· I/A 3
Changes
- 04/09/2026Cambio de denominación social
VEDELTA GROUP S.L→PHRASE OPCO SPAIN S.L
- 24/11/2023Cambio de domicilio social
CL ENTENCA, 325-335, PLANTA 1 (BARCELONA)
Timeline (BORME)
- 04/09/2026#10275700RevocacionesNombramientos
PHRASE OPCO SPAIN S.L. Revocaciones. ADM.UNICO: MARTIN KONOP. Nombramientos. ADM.SOLIDAR.: GIOVANNI CASNICI;MARTIN KONOP. Datos registrales. S 8 , H B 604411, I/A 9 (28.08.26).
- 14/02/2024#7932354
Company name: VEDELTA GROUP S.L
Cambio de denominación socialVEDELTA GROUP S.L. Cambio de denominación social. PHRASE OPCO SPAIN S.L. Datos registrales. T 49114 , F 46, S 8, H B 604411, I/A 8 ( 7.02.24).
- 08/02/2024#7921885
Company name: VEDELTA GROUP S.L
NombramientosVEDELTA GROUP S.L. Nombramientos. APODERAD.SOL: ANDREA TABACCHI. Datos registrales. T 49012 , F 5, S 8, H B 604411, I/A 7 ( 1.02.24).
- 05/02/2024#7914955
Company name: VEDELTA GROUP S.L
RevocacionesNombramientosVEDELTA GROUP S.L. Revocaciones. ADM.SOLIDAR.: TABACCHI ANDREA;KONOP MARTIN. Nombramientos. ADM.UNICO: MARTIN KONOP. Datos registrales. T 49012 , F 5, S 8, H B 604411, I/A 6 (29.01.24).
- 05/01/2024#10587401
Company name: VEDELTA GROUP S.L
VEDELTA GROUP S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PHRASE A.S. Datos registrales. T 49012 , F 5, S 8, H B 604411, I/A 5 (28.12.23).
- 27/12/2023#7858296
Company name: VEDELTA GROUP S.L
NombramientosVEDELTA GROUP S.L. Nombramientos. APODERAD.SOL: RSM SPAIN ASESORES LEGALES Y TRIBUTARIOS SLP;ROCA ILDELBERGER GERARDO S;GARCIA ECHEVESTE ANTXON;ESTER LAIN HUGO;RODRIGUEZ FERRER PABLO. Datos registrales. T 49012 , F 4, S 8, H B 604411, I/A 4 (19.12.23… - 24/11/2023#7809969
Company name: VEDELTA GROUP S.L
Cambio de domicilio socialVEDELTA GROUP S.L. Cambio de domicilio social. CL ENTENCA, 325-335, PLANTA 1 (BARCELONA). Datos registrales. T 49012 , F 4, S 8, H B 604411, I/A 3 (16.11.23).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.