POOL DE FINANZAS SA
Hoja B38089· NIF A08486409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 642,06 €
- Director :
- Marin Armenteras Jose Oriol
- Former name :
- STROSNER SL
Legal information
Legal information for POOL DE FINANZAS SA
Activity
POOL DE FINANZAS SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 6 February 2014 to 12 January 2026, across 5 distinct types of filing. Its registered share capital is 3 642,06 €.
Directors and representatives
Directors
Current
- Marin Armenteras Jose OriolSince 29/01/2014Administrador Único
Former
- Aznar Aguilar RosarioCeased on 29/01/2014Consejero
- Marin Pous AndreaCeased on 29/01/2014Consejero
- Marin Pous MarcosCeased on 29/01/2014Consejero
Authorised representatives
Former
- Miralles Velez JesusCeased on 25/04/2025Apoderado Solidario
Auditors
Current
- IZUZQUIZA LEDO I ORIOLS AUDITORS SLPSince 29/03/2019Auditor de Cuentas
Directors network map
Registered actos
- Reducción de capitalPublished 12/01/2026· Registered 02/01/2026· I/A 19
- RevocacionesPublished 07/05/2025· Registered 25/04/2025· I/A 18
- Cambio de domicilio socialPublished 17/01/2025· Registered 09/01/2025· I/A 17
- Modificaciones estatutariasPublished 05/10/2022· Registered 27/09/2022· I/A 16
- NombramientosPublished 13/10/2021· Registered 04/10/2021· I/A 15
- NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 14
- NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 13
- NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 12
- RevocacionesPublished 06/02/2014· Registered 29/01/2014· I/A 11
- NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
STROSNER SL→POOL DE FINANZAS SA
- 17/01/2025Cambio de domicilio social
CL REINA VICTORIA NUM
- 05/10/2022Modificaciones estatutarias
Capital · events
- 12/01/2026Reducción de capitalResulting capital: 3 642,06 €
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)
- 12/01/2026#9003998
Company name: STROSNER SL
Reducción de capitalSTROSNER SL. Reducción de capital. Importe reducción: 2.428,04 Euros. Resultante Suscrito: 3.642,06 Euros. Datos registrales. S 8 , H B 38089, I/A 19 ( 2.01.26).
- 07/05/2025#8620178
Company name: STROSNER SL
RevocacionesSTROSNER SL. Revocaciones. APODERAD.SOL: MIRALLES VELEZ JESUS. Datos registrales. S 8 , H B 38089, I/A 18 (25.04.25).
- 17/01/2025#8437772
Company name: STROSNER SL
Cambio de domicilio socialSTROSNER SL. Cambio de domicilio social. CL REINA VICTORIA NUM. 8-10 P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 38089, I/A 17 ( 9.01.25).
- 05/10/2022#7183315
Company name: STROSNER SL
Modificaciones estatutariasSTROSNER SL. Modificaciones estatutarias. ARTICULO 15. CONVOCATORIA. ARTICULO 16. LUGAR DE CELEBRACION. Datos registrales. T 22504 , F 77, S 8, H B 38089, I/A 16 (27.09.22).
- 13/10/2021#6635609
Company name: STROSNER SL
NombramientosSTROSNER SL. Nombramientos. AUDIT.CUENT.: IZUZQUIZA LEDO I ORIOLS AUDITORS SLP. Datos registrales. T 22504 , F 77, S 8, H B 38089, I/A 15 ( 4.10.21).
- 08/04/2019#5344616
Company name: STROSNER SL
NombramientosSTROSNER SL. Nombramientos. AUDIT.CUENT.: IZUZQUIZA LEDO I ORIOLS AUDITORS SLP. Datos registrales. T 22504 , F 77, S 8, H B 38089, I/A 14 (29.03.19).
- 05/10/2018#5074834
Company name: STROSNER SL
NombramientosSTROSNER SL. Nombramientos. AUDIT.ART265: IZUZQUIZA LEDO I ORIOLS AUDITORS SLP. Datos registrales. T 22504 , F 77, S 8, H B 38089, I/A 13 (28.09.18).
- 25/04/2014#2779992
Company name: STROSNER SL
NombramientosSTROSNER SL. Nombramientos. APODERAD.SOL: MIRALLES VELEZ JESUS. Datos registrales. T 22504 , F 76, S 8, H B 38089, I/A 12 (15.04.14).
- 06/02/2014#2656025
Company name: STROSNER SL
RevocacionesNombramientosSTROSNER SL. Revocaciones. CONSEJERO: MARIN ARMENTERAS JOSE ORIOL. PRESIDENTE: MARIN ARMENTERAS JOSE ORIOL. CONSEJERO: MIRALLES VELEZ JESUS. SECRETARIO: MIRALLES VELEZ JESUS. CONS.DEL.MAN: MIRALLES VELEZ JESUS. CONSEJERO: MARIN POUS MARCOS. CONS.DEL.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.