RAPEJUN SL
Hoja T63018· NIF B08604886
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 856 222,40 €
- Director :
- Pallares Serrano Maria Pilar
Legal information
Legal information for RAPEJUN SL
Activity
RAPEJUN SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 681). The Spanish commercial register has published 48 filings for this company, from 11 May 2011 to 3 September 2026, across 8 distinct types of filing. Its registered share capital is 7 856 222,40 €.
Economic activity (CNAE)
681 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pallares Serrano Maria PilarSince 10/03/2023Administrador Conjunto
Former
- Pallares Serrano Maria DoloresCeased on 10/03/2023Administrador Conjunto
- AFREX HOLDING SLCeased on 12/04/2022Administrador Conjunto
- Pallares Barbat JuanCeased on 14/01/2016Consejero
- Fabregat Feldsztajn JordiCeased on 14/01/2016Consejero
- Ramos De Alos EnriqueCeased on 28/04/2011Consejero
- Balaña De Eguia JavierCeased on 14/01/2016Secretario no Consejero
Authorised representatives
Current
- Alonso Paoli EduardoSince 03/02/2017Apoderado Mancomunado
- Marti Pericot Juan ManuelSince 31/03/2015Apoderado Mancomunado
- Pallares Serrano IgnacioSince 02/05/2019Apoderado Mancomunado
- Perez Galera FranciscaSince 04/12/2024Apoderado Mancomunado
- Bigorra Fortuny JordiSince 05/12/2022ApoderadoApoderado Mancomunado
- Pallares Alier AlexSince 02/05/2019Apoderado Mancomunado
- Pallares Alier IgorSince 21/08/2020Apoderado Mancomunado
- Serrahima Cano Maria Del MarSince 31/03/2015Apoderado Mancomunado
- Pallares Serrano Maria Del PilarSince 04/12/2024Apoderado Mancomunado
Former
- Vidal Quadras De Soto MartinCeased on 24/10/2022Apoderado Mancomunado
- Pallares Alier RamonCeased on 10/09/2020Apoderado Mancomunado
- Seharrima Cano Maria Del MarCeased on 04/11/2019Apoderado Mancomunado
- Babot Gutierrez IgnacioCeased on 10/04/2018Apoderado
- Fernandez Perez FranciscaCeased on 06/10/2017Apoderado
- Casajuana Mogas JordiCeased on 03/02/2017Apoderado
- Lahoz Gil LourdesCeased on 27/09/2016Apoderado
- Pons Fron Ana IsabelCeased on 27/09/2016Apoderado
Auditors
Current
- Since 27/08/2026
- AUDIT CONCEPT SLPSince 12/08/2019Auditor de Cuentas
Directors network map
Registered actos
Changes
- 23/04/2025Ampliación del objeto social
Actividades inmobiliarias por cuenta propia y promoción inmobiliaria.
- 11/12/2024Cambio de domicilio social
RBLA NOVA 96 3º 1º (TARRAGONA)
Timeline (BORME)
- 03/09/2026#10246716Nombramientos
RAPEJUN SL. Cancelaciones de oficio de nombramientos. Auditor: AUDIT CONCEPT SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: AUDIT CONCEPT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H T 63018, I/A 6 (27.08.26).
- 23/04/2025#8604377Ampliación del objeto social
RAPEJUN SL. Ampliación del objeto social. Actividades inmobiliarias por cuenta propia y promoción inmobiliaria. Datos registrales. S 8 , H T 63018, I/A 5 (14.04.25).
- 11/12/2024#8391920Otros conceptos
RAPEJUN SL. Otros conceptos: Revocado el poder conferido en la inscripción 73º del Registro Mercantil de Barcelona y primera en este Registro, a favor de DOÑA MARIA DOLORES PALLARES SERRANO, con fecha 16/09/2022, por el notario de Tarragona, Maria Sá… - 11/12/2024#8391919Nombramientos
RAPEJUN SL. Nombramientos. Apoderado: BIGORRA FORTUNY JORDI. Apo.Manc.: MARTI PERICOT JUAN MANUEL;SERRAHIMA CANO MARIA DEL MAR;PEREZ GALERA FRANCISCA;PALLARES ALIER ALEX;PALLARES ALIER IGOR;PALLARES SERRANO MARIA DEL PILAR;PALLARES SERRANO IGNACIO;AL… - 11/12/2024#8391918Cambio de domicilio social
RAPEJUN SL. Cambio de domicilio social. RBLA NOVA 96 3º 1º (TARRAGONA). Datos registrales. S 8 , H T 63018, I/A 2 ( 4.12.24).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RAPEJUN SLU
Holiday rental (VUT) 31
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.