PICA SOQUES SL

Hoja B228869· NIF B62483334

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 133 374,00 €
Directors :
Pons Duran Janina, Pons Duran Joaquim, Pons Duran Bernat, Bosch Morell Ingrid, Duran Coll Maria Teresa, Pons Juli Joaquim

Legal information

Legal information for PICA SOQUES SL

NIF
Hoja registral
IRUS1000347350364
Legal formSociedad Limitada (SL)
Share capital4 133 374,00 €
LocalityPineda de Mar
Phone
Register referenceTomo 40025 · Folio 76 · Hoja B228869
StatusVigente

Activity

PICA SOQUES SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 3 April 2009 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 4 133 374,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PICA SOQUES SLBosch Morell IngridBosch Morell IngridDuran Coll Maria TeresaDuran Coll Maria Ter…Pons Duran BernatPons Duran BernatPons Juli JoaquimPons Juli JoaquimCAMP DE L'OLIVER SLCAMP DE L'OLIVER SLINICIATIVES NOVA PINEDA SAINICIATIVES NOVA PIN…HOMARGRUP SAHOMARGRUP SASILHOUETTE TOURISTIC SERVICE SASILHOUETTE TOURISTIC…DURAN PONS GESTIO I ASSESSORAMENT SADURAN PONS GESTIO I …PROMOCIONES SANTA SUSANA SAPROMOCIONES SANTA SU…BCM SABCM SAESSER PINEDA SLESSER PINEDA SL

Registered actos

  1. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 17
  2. RevocacionesPublished 22/07/2025· Registered 15/07/2025· I/A 16
  3. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 16
  4. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 15
  5. Cambio de domicilio socialPublished 22/12/2016· Registered 15/12/2016· I/A 14
  6. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 13
  7. Ampliación de capitalPublished 04/02/2014· Registered 24/01/2014· I/A 12
  8. RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 11
  9. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 11
  10. Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 11
  11. Ampliación de capitalPublished 03/04/2009· Registered 24/03/2009· I/A 10

Changes

  1. 22/12/2016Cambio de domicilio social

    CL MONTPALAU Num.26 (PINEDA DE MAR)

  2. 08/11/2013Modificaciones estatutarias

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 4 133 374,00 € (+457 974,00 €)
  2. 03/04/2009Ampliación de capital
    Resulting capital: 3 675 400,00 € (+24 292,00 €)

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. 27/10/2025#8884111
    Nombramientos
    PICA SOQUES SL. Nombramientos. CONSEJERO: BOSCH MORELL INGRID. Datos registrales. S 8 , H B 228869, I/A 17 (20.10.25).
  2. 22/07/2025#8746397
    RevocacionesNombramientos
    PICA SOQUES SL. Revocaciones. CONSEJERO: PONS DURAN BERNAT. SECRETARIO: PONS DURAN BERNAT. CONS. DELEG.: PONS DURAN BERNAT. Nombramientos. SECRETARIO: PONS DURAN JANINA. CONS.DEL.SOL: PONS DURAN JANINA. APODERAD.SOL: PONS JULI JOAQUIM;DURAN COLL MARI…
  3. 08/03/2023#7425881
    Revocaciones
    PICA SOQUES SL. Revocaciones. CONS. DELEG.: PONS JULI JOAQUIM. Datos registrales. T 40025 , F 76, S 8, H B 228869, I/A 15 ( 1.03.23).
  4. 22/12/2016#4166156
    Cambio de domicilio social
    PICA SOQUES SL. Cambio de domicilio social. CL MONTPALAU Num.26 (PINEDA DE MAR). Datos registrales. T 40025 , F 76, S 8, H B 228869, I/A 14 (15.12.16).
  5. 26/02/2016#3736359
    Nombramientos
    PICA SOQUES SL. Nombramientos. CONS. DELEG.: PONS DURAN JOAQUIM. Datos registrales. T 40025 , F 75, S 8, H B 228869, I/A 13 (19.02.16).
  6. 04/02/2014#2650967
    Ampliación de capital
    PICA SOQUES SL. Ampliación de capital. Capital: 457.974,00 Euros. Resultante Suscrito: 4.133.374,00 Euros. Datos registrales. T 40025 , F 74, S 8, H B 228869, I/A 12 (24.01.14).
  7. 08/11/2013#2527701
    RevocacionesNombramientosModificaciones estatutarias
    PICA SOQUES SL. Revocaciones. CONS. DELEG.: DURAN COLL MARIA TERESA. Nombramientos. CONS. DELEG.: PONS DURAN BERNAT;PONS JULI JOAQUIM. Modificaciones estatutarias. ADICION ART.9 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  8. 03/04/2009#153810
    Ampliación de capital
    PICA SOQUES SL. Ampliación de capital. Capital: 24.292,00 Euros. Resultante Suscrito: 3.675.400,00 Euros. Datos registrales. T 40025 , F 72, S 8, H B 228869, I/A 10 (24.03.09).

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 addressCL MONTPALAU Num.26 (PINEDA DE MAR), Pineda de Mar, 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