PRODUCNET S.L
Hoja B605778· NIF B56714439
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 033 000,00 €
- Incorporation :
- 20/12/2023
- Directors :
- Borras Carbonell Josep Maria, Molina Soler Maria Carmen
Legal information
Legal information for PRODUCNET S.L
Activity
PRODUCNET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 20 December 2023. The Spanish commercial register has published 6 filings for this company, from 20 December 2023 to 11 June 2025, across 6 distinct types of filing. Its registered share capital is 1 033 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
AQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES,ASI COMO LA DIRECCION Y GESTION DE DICHAS PARTICIPACIONES,TODO ELLO COMO SOCIEDAD HOLDING,ETC.
Directors and representatives
Directors
Current
- Borras Carbonell Josep MariaSince 12/12/2023Administrador Solidario
- Molina Soler Maria CarmenSince 12/12/2023Administrador Solidario
Former
- Reyes Romero AlbertoCeased on 16/05/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/06/2025· Registered 04/06/2025· I/A 3
- Cambio de domicilio socialPublished 11/06/2025· Registered 04/06/2025· I/A 3
- Cambio de objeto socialPublished 11/06/2025· Registered 04/06/2025· I/A 3
- RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 2
- ConstituciónPublished 20/12/2023· Registered 12/12/2023· I/A 1
- NombramientosPublished 20/12/2023· Registered 12/12/2023· I/A 1
Changes
- 11/06/2025Cambio de domicilio social
CL CARLES PI I SUNYER Num.17 (ARGENTONA)
- 11/06/2025Cambio de objeto social
AQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL DE OTRAS SOCIEDADES,ASI COMO LA DIRECCION Y GESTION DE DICHAS PARTICIPACIONES,TODO ELLO COMO SOCIEDAD HOLDING,ETC.
Capital · events
- 11/06/2025Ampliación de capitalResulting capital: 1 033 000,00 € (+1 030 000,00 €)
- 20/12/2023ConstituciónInitial 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)
- 11/06/2025#8679240Ampliación de capitalCambio de domicilio socialCambio de objeto social
PRODUCNET S.L. Ampliación de capital. Capital: 1.030.000,00 Euros. Resultante Suscrito: 1.033.000,00 Euros. Cambio de domicilio social. CL CARLES PI I SUNYER Num.17 (ARGENTONA). Cambio de objeto social. AQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE… - 23/05/2024#8089516Revocaciones
PRODUCNET S.L. Revocaciones. ADM.SOLIDAR.: REYES ROMERO ALBERTO. Datos registrales. S 8 , H B 605778, I/A 2 (16.05.24).
- 20/12/2023#7847859ConstituciónNombramientos
PRODUCNET S.L. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS DE PERFUMERIA, COSMETICA Y ARTICULOS PARA LA HIGIENE Y DE ASEO PERSONAL, SUMINISTRO PARA INDUSTRIA, HOSTELERIA Y COLECTIVIDADES DE PRODU…
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 2023
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 — CNAE 6421 — are listed together.