PORTANALS SL
Hoja GI6966· NIF B17080896
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alexandre Portavella Fontanals, Portavella Andreu Alejandro
Legal information
Legal information for PORTANALS SL
Activity
PORTANALS SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 December 2011 to 18 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alexandre Portavella FontanalsSince 26/08/2022Administrador Solidario
- Portavella Andreu AlejandroAdministrador Solidario
Former
- Maria Dolores Fontanals BausiliCeased on 12/04/2024Administrador Solidario
Authorised representatives
Current
- Maria Dolors Portavella FontanalsSince 26/07/2018Apoderado
Directors network map
Cap table · shareholdings
- NEDRAG INVEST SL100 %
Legal entity · since 25/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEDRAG INVEST SL100 %Vigente
Legal entity · since 25/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 17
- NombramientosPublished 01/09/2022· Registered 26/08/2022· I/A 16
- Declaración de unipersonalidadPublished 25/01/2019· Registered 18/01/2019· I/A 15
- NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 14
- Modificaciones estatutariasPublished 14/12/2011· Registered 01/12/2011· I/A 13
Changes
- 25/01/2019Declaración de unipersonalidad
NEDRAG INVEST SL
- 14/12/2011Modificaciones estatutarias
Timeline (BORME)
- 18/04/2024#8040241Ceses/Dimisiones
PORTANALS SL. Ceses/Dimisiones. Adm. Solid.: MARIA DOLORES FONTANALS BAUSILI. Datos registrales. T 1232 , F 47, S 8, H GI 6966, I/A 17 (12.04.24).
- 01/09/2022#7143697Nombramientos
PORTANALS SL. Nombramientos. Adm. Solid.: ALEXANDRE PORTAVELLA FONTANALS. Datos registrales. T 1232 , F 47, S 8, H GI 6966, I/A 16 (26.08.22).
- 25/01/2019#5223926Declaración de unipersonalidad
PORTANALS SL. Declaración de unipersonalidad. Socio único: NEDRAG INVEST SL. Datos registrales. T 1232 , F 47, S 8, H GI 6966, I/A 15 (18.01.19).
- 02/08/2018#4994834Nombramientos
PORTANALS SL. Nombramientos. Apoderado: MARIA DOLORS PORTAVELLA FONTANALS. Datos registrales. T 1232 , F 46, S 8, H GI 6966, I/A 14 (26.07.18).
- 14/12/2011#1500123Modificaciones estatutarias
PORTANALS SL. Modificaciones estatutarias. 26, de la remuneración de los administradores.. Datos registrales. T 1232 , F 46, S 8, H GI 6966, I/A 13 ( 1.12.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.