PIT-ROIG 218 HOLDING S.L

Hoja B548938· NIF B67622159

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
17/06/2020
Director :
Lorente Navarro Samuel
Former name :
PIT INVESTMENT 2000 S.L

Legal information

Legal information for PIT-ROIG 218 HOLDING S.L

NIF
Hoja registral
IRUS1000378977389
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date17/06/2020
Register referenceTomo 47337 · Folio 85 · Hoja B548938
Former names
GERARDS CONSTRUCCIONS S.L2020-06-17 → 2024-06-19
PIT INVESTMENT 2000 S.L2024-07-10
StatusVigente

Activity

PIT-ROIG 218 HOLDING 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 17 June 2020. The Spanish commercial register has published 8 filings for this company, from 17 June 2020 to 14 January 2026, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES.SE EXCEPTUAN LAS ACTIVIDADES ...

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
PIT-ROIG 218 HOLDING …Lorente Navarro SamuelLorente Navarro Samu…C. A. P. 49 SLC. A. P. 49 SLPROMICAN SLPROMICAN SLLONA INVERSIONES SLLONA INVERSIONES SLPARTNER ADVENTURE SOLUTIONS S.LPARTNER ADVENTURE SO…CONTENCIOSO TRIBUTARIO S.LCONTENCIOSO TRIBUTAR…RAMPA CAPITAL S.LRAMPA CAPITAL S.LNAVARRO, LEGAL Y TRIBUTARIO S.L.PNAVARRO, LEGAL Y TRI…SOLDOM INVEST S.LSOLDOM INVEST S.LINSTITUTO PARA EL DESARROLLO DE LA SEGURIDAD ELECTRONICA S.LINSTITUTO PARA EL DE…PANDA PROJECTS S.LPANDA PROJECTS S.LINVERSIONES WAYS AND DAYS S.LINVERSIONES WAYS AND…XSTEEL FORGINGS AND CASTINGS S.LXSTEEL FORGINGS AND …AUTOMATIC MEDIA S.LAUTOMATIC MEDIA S.LSM INMOBILIARIA GRAN VIA S.LSM INMOBILIARIA GRAN…SPV CORPORATE ADVISOR S.LSPV CORPORATE ADVISO…SLN BUSINESS S.LSLN BUSINESS S.LMRF INTERNATIONAL FORWARDING CO (SPAIN) S.LMRF INTERNATIONAL FO…OUTSTANDING NEW BUSINESS S.LOUTSTANDING NEW BUSI…ESI GLOBAL SERVICES S.LESI GLOBAL SERVICES …SUBARASHII8 SLSUBARASHII8 SLGLOBALSKILLS S.LGLOBALSKILLS S.LSERVICIOS GLOBALES SLN S.LSERVICIOS GLOBALES S…WHITEROOM DESIGN S.LWHITEROOM DESIGN S.LTELL FINANCIAL FACILITY S.LTELL FINANCIAL FACIL…DROMANA CONTRACTING SPAIN S.LDROMANA CONTRACTING …SAONA BUSINESS S.LSAONA BUSINESS S.LSIERRA PREMIUM CONSULTING S.LSIERRA PREMIUM CONSU…VENDOO SELLER SERVICES S.LVENDOO SELLER SERVIC…MURRAY BUSINESS S.LMURRAY BUSINESS S.LRIPPLE EUROPE S.LRIPPLE EUROPE S.LEDGE SPARK DYNAMICS S.LEDGE SPARK DYNAMICS …CLUB PATI VELA CATALUNYA S.LCLUB PATI VELA CATAL…LIZZE MADRID S.LLIZZE MADRID S.LAPAC CMC SLAPAC CMC SLLINEA MAGNA EUROPA SLLINEA MAGNA EUROPA SLVENDOO SELLER SERVICES SLVENDOO SELLER SERVIC…RIPPLE EUROPE SLRIPPLE EUROPE SLPANTHALASSA REGULATORY CONSULTANCY SLPANTHALASSA REGULATO…SIERRA PREMIUM CONSULTING SOCIEDAD LIMITADASIERRA PREMIUM CONSU…

Registered actos

  1. Ampliación de capitalPublished 14/01/2026· Registered 07/01/2026· I/A 5
  2. Cambio de domicilio socialPublished 28/11/2025· Registered 21/11/2025· I/A 4
  3. Cambio de denominación socialPublished 10/07/2024· Registered 03/07/2024· I/A 3
  4. Cambio de objeto socialPublished 10/07/2024· Registered 03/07/2024· I/A 3
  5. Cambio de denominación socialPublished 19/06/2024· Registered 11/06/2024· I/A 2
  6. Cambio de objeto socialPublished 19/06/2024· Registered 11/06/2024· I/A 2
  7. ConstituciónPublished 17/06/2020· Registered 09/06/2020· I/A 1
  8. NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 1

Changes

  1. 28/11/2025Cambio de denominación social

    PIT INVESTMENT 2000 S.LPIT-ROIG 218 HOLDING S.L

  2. 28/11/2025Cambio de domicilio social

    CL AUSIAS MARCH Num.36 P.PR (BARCELONA)

  3. 10/07/2024Cambio de denominación social

    GERARDS CONSTRUCCIONS S.LPIT INVESTMENT 2000 S.L

  4. 10/07/2024Cambio de objeto social

    ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES.SE EXCEPTUAN LAS ACTIVIDADES ...

  5. 19/06/2024Cambio de objeto social

    LA PROMOCION INMOBILIARIA Y LA PROMOCION DE EDIFICACIONES,ASI COMO LA COMPRAVENTA DE BIENES INMUEBLES. EL ESTUDIO, DISEÑO, PLANEACION, CONTRATACION, REHABILITACION Y EJECUCION DE EDIFICACIONES, OBRAS CIVILES...

Capital · events

  1. 14/01/2026Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 17/06/2020Constitución
    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. 14/01/2026#9007124
    Ampliación de capital
    PIT-ROIG 218 HOLDING S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. S 8 , H B 548938, I/A 5 ( 7.01.26).
  2. 28/11/2025#8944875
    Cambio de domicilio social
    PIT-ROIG 218 HOLDING S.L. Cambio de domicilio social. CL AUSIAS MARCH Num.36 P.PR (BARCELONA). Datos registrales. S 8 , H B 548938, I/A 4 (21.11.25).
  3. 10/07/2024#8162990

    Company name: PIT INVESTMENT 2000 S.L

    Cambio de denominación socialCambio de objeto social
    PIT INVESTMENT 2000 S.L. Cambio de denominación social. PIT-ROIG 218 HOLDING S.L. Cambio de objeto social. ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION
  4. 19/06/2024#8130560

    Company name: GERARDS CONSTRUCCIONS S.L

    Cambio de denominación socialCambio de objeto social
    GERARDS CONSTRUCCIONS S.L. Cambio de denominación social. PIT INVESTMENT 2000 S.L. Cambio de objeto social. LA PROMOCION INMOBILIARIA Y LA PROMOCION DE EDIFICACIONES,ASI COMO LA COMPRAVENTA DE BIENES INMUEBLES. EL ESTUDIO, DISEÑO, PLANEACION, CONTRAT
  5. 17/06/2020#5909137

    Company name: GERARDS CONSTRUCCIONS S.L

    ConstituciónNombramientos
    GERARDS CONSTRUCCIONS S.L. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: ESTUDIO, DISEÑO, PLANEACION, CONTRATACION Y EJECUCION DE TODA CLASE DE EDIFICACIONES, OBRAS CIVILES Y BIENES INMUEBLES EN GENERAL, ASI COMO LA REALIZACION EN E

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 addressCL AUSIAS MARCH Num.36 P.PR (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.