POMACAVI 1994 GROUP S.L

Hoja B548240· NIF B67600114

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 694 567,00 €
Incorporation :
19/02/2020
Director :
Portillo Castell Jaime

Legal information

Legal information for POMACAVI 1994 GROUP S.L

NIF
Hoja registral
IRUS1000378912057
Legal formSociedades de responsabilidad limitada
Share capital3 694 567,00 €
Incorporation date19/02/2020
Register referenceTomo 47314 · Folio 63 · Hoja B548240
StatusVigente

Activity

POMACAVI 1994 GROUP 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 19 February 2020. The Spanish commercial register has published 5 filings for this company, from 9 June 2020 to 3 January 2025, across 3 distinct types of filing. Its registered share capital is 3 694 567,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE LAS SOCIEDADES HOLDING. LA SUSCRIPCION ADQUISICION DERIVATIVA TENENCIA DISFRUTE ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POMACAVI 1994 GROUP S…Portillo Castell JaimePortillo Castell Jai…

Registered actos

  1. NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 4
  2. Cambio de domicilio socialPublished 20/02/2023· Registered 10/02/2023· I/A 3
  3. NombramientosPublished 12/06/2020· Registered 04/06/2020· I/A 2
  4. ConstituciónPublished 09/06/2020· Registered 28/05/2020· I/A 1
  5. NombramientosPublished 09/06/2020· Registered 28/05/2020· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    PS DE VILANOVA Num.35 P.3 PTA.3 (SITGES)

Capital · events

  1. 09/06/2020Constitución
    Initial capital: 3 694 567,00 €

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. 03/01/2025#10591591
    Nombramientos
    POMACAVI 1994 GROUP S.L. Nombramientos. APODERAD.SOL: PORTILLO MARTINEZ ORIOL. Datos registrales. S 8 , H B 548240, I/A 4 (24.12.24).
  2. 20/02/2023#7396117
    Cambio de domicilio social
    POMACAVI 1994 GROUP S.L. Cambio de domicilio social. PS DE VILANOVA Num.35 P.3 PTA.3 (SITGES). Datos registrales. T 47314 , F 63, S 8, H B 548240, I/A 3 (10.02.23).
  3. 12/06/2020#5904878
    Nombramientos
    POMACAVI 1994 GROUP S.L. Nombramientos. APODERAD.SOL: PORTILLO MARTINEZ ALBERT. Datos registrales. T 47314 , F 62, S 8, H B 548240, I/A 2 ( 4.06.20).
  4. 09/06/2020#5899940
    ConstituciónNombramientos
    POMACAVI 1994 GROUP S.L. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: LA ACTIVIDAD DE LAS SOCIEDADES HOLDING. LA SUSCRIPCION ADQUISICION DERIVATIVA TENENCIA DISFRUTE ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACI…

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 addressPS DE VILANOVA Num.35 P.3 PTA.3 (SITGES), 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