PLATINA BCN S.L

Hoja B555459· NIF B02815850

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 333 020,00 €
Incorporation :
17/11/2020
Director :
Luna Cuberos Paloma

Legal information

Legal information for PLATINA BCN S.L

NIF
Hoja registral
IRUS1000379624989
Legal formSociedades de responsabilidad limitada
Share capital1 333 020,00 €
Incorporation date17/11/2020
Register referenceTomo 47555 · Folio 162 · Hoja B555459
StatusVigente

Activity

PLATINA BCN 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 November 2020. The Spanish commercial register has published 9 filings for this company, from 16 December 2020 to 22 October 2025, across 4 distinct types of filing. Its registered share capital is 1 333 020,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES CON LA FINALIDAD DE ACTUAR EN LA ADMINISTRACION, DIRECCION Y GESTION DE DICHAS PARTICIPADAS.ETC.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
PLATINA BCN S.LLuna Cuberos PalomaLuna Cuberos PalomaSBD PROJECTA SLSBD PROJECTA SLGENERAL DE HERBORISTERIA Y DIETETICA SLGENERAL DE HERBORIST…DIETETICA I REPRESENTACIONS SLDIETETICA I REPRESEN…SERVEIS LOGISTICS HERBODIETETIC SLSERVEIS LOGISTICS HE…FELIUBADALO SAFELIUBADALO SANATURCENTER SLNATURCENTER SLMARKETING I PROMOCIONS DIETETIQUES SLMARKETING I PROMOCIO…

Registered actos

  1. RevocacionesPublished 22/10/2025· Registered 14/10/2025· I/A 7
  2. NombramientosPublished 22/10/2025· Registered 14/10/2025· I/A 7
  3. NombramientosPublished 08/01/2025· Registered 31/12/2024· I/A 6
  4. NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 5
  5. NombramientosPublished 24/08/2022· Registered 16/08/2022· I/A 4
  6. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 3
  7. Ampliación de capitalPublished 27/01/2021· Registered 15/01/2021· I/A 2
  8. ConstituciónPublished 16/12/2020· Registered 04/12/2020· I/A 1
  9. NombramientosPublished 16/12/2020· Registered 04/12/2020· I/A 1

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 1 333 020,00 € (+1 330 020,00 €)
  2. 16/12/2020Constitución
    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. 22/10/2025#8876304
    RevocacionesNombramientos
    PLATINA BCN S.L. Revocaciones. ADM.UNICO: BALLESTER ROCA ISIDRO. ADM.SUPLENTE: LUNA CUBEROS PALOMA. Nombramientos. ADM.UNICO: LUNA CUBEROS PALOMA. Datos registrales. S 8 , H B 555459, I/A 7 (14.10.25).
  2. 08/01/2025#10596943
    Nombramientos
    PLATINA BCN S.L. Nombramientos. AUDT.CTS.CON: BARCELONA IRUÑA AUDITORES SL. Datos registrales. S 8 , H B 555459, I/A 6 (31.12.24).
  3. 26/09/2024#8266846
    Nombramientos
    PLATINA BCN S.L. Nombramientos. APODERAD.SOL: LUNA CUBEROS PALOMA. Datos registrales. S 8 , H B 555459, I/A 5 (18.09.24).
  4. 24/08/2022#7133703
    Nombramientos
    PLATINA BCN S.L. Nombramientos. ADM.SUPLENTE: LUNA CUBEROS PALOMA. Datos registrales. T 47555 , F 162, S 8, H B 555459, I/A 4 (16.08.22).
  5. 22/12/2021#6736356
    Nombramientos
    PLATINA BCN S.L. Nombramientos. AUDIT.CUENT.: BARCELONA IRUÑA AUDITORES SL. Datos registrales. T 47555 , F 162, S 8, H B 555459, I/A 3 (15.12.21).
  6. 27/01/2021#6225274
    Ampliación de capital
    PLATINA BCN S.L. Ampliación de capital. Capital: 1.330.020,00 Euros. Resultante Suscrito: 1.333.020,00 Euros. Datos registrales. T 47555 , F 161, S 8, H B 555459, I/A 2 (15.01.21).
  7. 16/12/2020#6168225
    ConstituciónNombramientos
    PLATINA BCN S.L. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: LA ADQUISICION Y ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES CON LA FINALIDAD DE ACTUAR EN LA ADMINISTRACION, DIRECCION Y G…

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 addressLG CAN MAGI NUM.10 (BARBERA DEL VALLES), 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