POCREU SL

Hoja B3435· NIF B59376640

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 993 256,46 €
Directors :
CAPI 94 SL, GLOBAL GRUP MAMABE 67 SL, 69 XECA 17 GLOBAL SL

Legal information

Legal information for POCREU SL

NIF
Hoja registral
IRUS1000318040152
Legal formSociedad Limitada (SL)
Share capital2 993 256,46 €
LocalityBarcelona
Phone
Register referenceTomo 32022 · Folio 224 · Hoja B3435
StatusVigente

Activity

POCREU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 13 filings for this company, from 14 April 2009 to 27 August 2024, across 6 distinct types of filing. Its registered share capital is 2 993 256,46 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
POCREU SL69 XECA 17 GLOBAL SL69 XECA 17 GLOBAL SLGLOBAL GRUP MAMABE 67 SLGLOBAL GRUP MAMABE 6…CAPI 94 SLCAPI 94 SLONDA RADIO SAONDA RADIO SAJMX 2020 S.LJMX 2020 S.L

Registered actos

  1. Cambio de domicilio socialPublished 27/08/2024· Registered 20/08/2024· I/A 23
  2. Cambio de domicilio socialPublished 09/05/2022· Registered 02/05/2022· I/A 22
  3. Fe de erratasPublished 17/02/2020· Registered 23/06/2017· I/A 18
  4. Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 21
  5. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 20
  6. RevocacionesPublished 01/02/2018· Registered 25/01/2018· I/A 19
  7. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 19
  8. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 18
  9. Ampliación de capitalPublished 03/07/2017· Registered 23/06/2017· I/A 18
  10. Modificaciones estatutariasPublished 10/06/2013· Registered 30/05/2013· I/A 17
  11. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 16
  12. RevocacionesPublished 14/04/2009· Registered 31/03/2009· I/A 15
  13. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 15

Changes

  1. 27/08/2024Cambio de domicilio social

    CL BERTRAN Num.100 P.1 PTA.2 (BARCELONA)

  2. 09/05/2022Cambio de domicilio social

    CL BERTRAN Num.100 P.BJ (BARCELONA)

  3. 10/06/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 2 993 256,46 € (+600 002,34 €)
  2. 03/07/2017Ampliación de capital
    Resulting capital: 2 393 254,12 € (+602 274,12 €)

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. 27/08/2024#8227358
    Cambio de domicilio social
    POCREU SL. Cambio de domicilio social. CL BERTRAN Num.100 P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 3435, I/A 23 (20.08.24).
  2. 09/05/2022#6949094
    Cambio de domicilio social
    POCREU SL. Cambio de domicilio social. CL BERTRAN Num.100 P.BJ (BARCELONA). Datos registrales. T 32022 , F 224, S 8, H B 3435, I/A 22 ( 2.05.22).
  3. 17/02/2020#5796553
    Fe de erratas
    POCREU SL. Fe de erratas: En el BORME no.124/2017 y con referencia 272881 NO DEBE LEERSE EL NOMBRAMIENTO DE APODERADA DOÑA ALEXANDRA BRIK CONTEL. Datos registrales. T 32022 , F 220, S 8, H B 3435, I/A 18 (23.06.17).
  4. 10/02/2020#5785316
    Ampliación de capital
    POCREU SL. Ampliación de capital. Capital: 600.002,34 Euros. Resultante Suscrito: 2.993.256,46 Euros. Datos registrales. T 32022 , F 223, S 8, H B 3435, I/A 21 ( 3.02.20).
  5. 26/06/2019#5465848
    Nombramientos
    POCREU SL. Nombramientos. APODERAD.SOL: PARDO AGUILERA JUAN JOSE;ROVIRA PARDO BORJA. Datos registrales. T 32022 , F 222, S 8, H B 3435, I/A 20 (19.06.19).
  6. 01/02/2018#4724641
    RevocacionesNombramientos
    POCREU SL. Revocaciones. ADM.SOLIDAR.: CARRIERE JORDANA JUAN;CARRIERE JORDANA FRANCISCO. Nombramientos. CONSEJERO: CAPI 94 SL. PRESIDENTE: CAPI 94 SL. CONS. DELEG.: CAPI 94 SL. CONSEJERO: 69 XECA 17 GLOBAL SL. SECRETARIO: 69 XECA 17 GLOBAL SL. CONS. …
  7. 03/07/2017#4444307
    NombramientosAmpliación de capital
    POCREU SL. Nombramientos. APODERAD.SOL: BRIK CONTEL ALEXANDRA. Ampliación de capital. Capital: 602.274,12 Euros. Resultante Suscrito: 2.393.254,12 Euros. Datos registrales. T 32022 , F 220, S 8, H B 3435, I/A 18 (23.06.17).
  8. 10/06/2013#2315271
    Modificaciones estatutarias
    POCREU SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32022 , F 220, S 8, H B 3435, I/A 17 (30.05.13).
  9. 22/01/2010#550990
    Nombramientos
    POCREU SL. Nombramientos. APODERADO: CARRIERE PONS JUAN;JORDANA CREUS EULALIA. Datos registrales. T 32022 , F 219, S 8, H B 3435, I/A 16 (13.01.10).
  10. 14/04/2009#167065
    RevocacionesNombramientos
    POCREU SL. Revocaciones. ADM.SOLIDAR.: JORDANA CREUS EULALIA. Nombramientos. ADM.SOLIDAR.: CARRIERE JORDANA JUAN;CARRIERE JORDANA FRANCISCO. Datos registrales. T 32022 , F 219, S 8, H B 3435, I/A 15 (31.03.09).

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 BERTRAN Num.100 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

5
properties
20
beds
1
buildings

Registered as POCREU SL

Cadaqués 4Rupit i Pruit 1

Holiday rental (VUT) 4 · Rural lodging 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector