POSITIVE WEALTH S.L

Hoja B578462· NIF B10530913

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/05/2022
Director :
Bouffard Fita Fernando

Legal information

Legal information for POSITIVE WEALTH S.L

NIF
Hoja registral
IRUS1000381913862
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/05/2022
Register referenceTomo 48277 · Folio 79 · Hoja B578462
StatusVigente

Activity

POSITIVE WEALTH 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 5 May 2022. The Spanish commercial register has published 7 filings for this company, from 5 May 2022 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
POSITIVE WEALTH S.LBouffard Fita FernandoBouffard Fita Fernan…LABORATORIO EXPERTISSE INTERNACIONAL SLLABORATORIO EXPERTIS…LABORATORIO EXPERTISSE INTERNACIONAL SLLABORATORIO EXPERTIS…SINNOQA COMERCIAL DERMOFARMACEUTICA ESPAÑA SLSINNOQA COMERCIAL DE…LABORATORIO EXPERTISSE R&D S.LLABORATORIO EXPERTIS…UNICO Y NATURAL S.LUNICO Y NATURAL S.LLABORATORIO INNOAESTHETICS SOCIEDAD LIMITADALABORATORIO INNOAEST…SINNOQA COMERCIAL DERMOFARMACEUTICA ESPAÑA SLSINNOQA COMERCIAL DE…INNOAESTHETICS GROUP SLINNOAESTHETICS GROUP…LABORATORIO INNOVA BARCELONA SLLABORATORIO INNOVA B…LABORATORIO INNOAESTHETICS R&D SLLABORATORIO INNOAEST…

Registered actos

  1. RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 4
  2. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 4
  3. Cambio de domicilio socialPublished 22/05/2025· Registered 15/05/2025· I/A 4
  4. Cambio de objeto socialPublished 20/06/2022· Registered 10/06/2022· I/A 2
  5. ConstituciónPublished 05/05/2022· Registered 26/04/2022· I/A 1
  6. NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 1

Changes

  1. 22/05/2025Cambio de domicilio social

    CL JOSEP MARIA JUJOL Num.22 (ESPLUGUES DE LLOBREGAT)

  2. 20/06/2022Cambio de objeto social

    LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES...

Capital · events

  1. 05/05/2022Constitución
    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. 22/05/2025#8645729
    RevocacionesNombramientosCambio de domicilio social
    POSITIVE WEALTH S.L. Revocaciones. ADM.UNICO: GARCIA GASSULL ROVIRA GERARD. Nombramientos. ADM.UNICO: BOUFFARD FITA FERNANDO. Cambio de domicilio social. CL JOSEP MARIA JUJOL Num.22 (ESPLUGUES DE LLOBREGAT). Datos registrales. S 8 , H B 578462, I/A 4…
  2. 13/01/2025#8428182
    POSITIVE WEALTH S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: INNOSEARCH S.L. Datos registrales. S 8 , H B 578462, I/A 3 ( 3.01.25).
  3. 20/06/2022#7031119
    Cambio de objeto social
    POSITIVE WEALTH S.L. Cambio de objeto social. LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O EN…
  4. 05/05/2022#6942920
    ConstituciónNombramientos
    POSITIVE WEALTH S.L. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, COMPRAVENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, T…

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 2022

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 JOSEP MARIA JUJOL Num.22 (ESPLUGUES DE LLOBREGAT), 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