REFLEKTOR SL

Hoja B500939· NIF B66977422

VigenteBarcelona

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 904 800,00 €
Incorporation :: 22/03/2017
Director :: Sanahuja Amat Joan

Legal information

Legal information for REFLEKTOR SL

NIF

Hoja registral

IRUS1000374297994

Legal formSociedad Limitada (SL)

Share capital6 904 800,00 €

Incorporation date22/03/2017

LocalityCerdanyola del Vallès

StatusVigente

Activity

REFLEKTOR SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2017. The Spanish commercial register has published 8 filings for this company, from 5 April 2017 to 27 July 2026, across 4 distinct types of filing. Its registered share capital is 6 904 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, DISPOSICION E INVERSION EN PARTICIPACIONES, ACCIONES Y CUALQUIER VALOR REPRESENTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDADES O ENTIDADES JURIDICAS, ETC.

Directors and representatives

Directors

Current

Sanahuja Amat Joan
Administrador Único
Since 29/03/2017

Authorised representatives

Current

Crespo Serrano Cesar
Apoderado Solidario
Since 20/07/2026
Sanahuja Amat Enric
Apoderado Solidario
Since 20/04/2018

Directors network map

8 nodes Person Company

Registered actos

Nombramientos Published 27/07/2026· Registered 20/07/2026· I/A 7
Ampliación de capital Published 17/07/2024· Registered 10/07/2024· I/A 6
Ampliación de capital Published 11/03/2022· Registered 04/03/2022· I/A 5
Nombramientos Published 30/04/2018· Registered 20/04/2018· I/A 4
Ampliación de capital Published 28/11/2017· Registered 21/11/2017· I/A 3
Otros conceptos Published 18/04/2017· Registered 07/04/2017· I/A 2
Constitución Published 05/04/2017· Registered 29/03/2017· I/A 1
Nombramientos Published 05/04/2017· Registered 29/03/2017· I/A 1

Capital · events

17/07/2024Ampliación de capital
Resulting capital: 6 904 800,00 € (+1 404 800,00 €)
11/03/2022Ampliación de capital
Resulting capital: 5 500 000,00 € (+2 500 000,00 €)
28/11/2017Ampliación de capital
Resulting capital: 3 000 000,00 € (+2 997 000,00 €)
05/04/2017Constitución
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)

27/07/2026#9599747

Nombramientos

REFLEKTOR SL. Nombramientos. APODERAD.SOL: CRESPO SERRANO CESAR. Datos registrales. S 8 , H B 500939, I/A 7 (20.07.26).

17/07/2024#8173261

Ampliación de capital

REFLEKTOR SL. Ampliación de capital. Capital: 1.404.800,00 Euros. Resultante Suscrito: 6.904.800,00 Euros. Datos registrales. S 8 , H B 500939, I/A 6 (10.07.24).

11/03/2022#6853264

Ampliación de capital

REFLEKTOR SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 45851 , F 213, S 8, H B 500939, I/A 5 ( 4.03.22).

30/04/2018#4860356

Nombramientos

REFLEKTOR SL. Nombramientos. APODERAD.SOL: SANAHUJA AMAT ENRIC. Datos registrales. T 45851 , F 211, S 8, H B 500939, I/A 4 (20.04.18).

28/11/2017#4636886

Ampliación de capital

REFLEKTOR SL. Ampliación de capital. Capital: 2.997.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 45851 , F 211, S 8, H B 500939, I/A 3 (21.11.17).

18/04/2017#4338582

Otros conceptos

REFLEKTOR SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23. Datos registrales. T 45851 , F 211, S 8, H B 500939, I/A 2 ( 7.04.17).

05/04/2017#4323701

ConstituciónNombramientos

REFLEKTOR SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, PERMUTA, DISPOSICION E INVERSION EN PARTICIPACIONES, ACCIONES Y CUALQUIER VALOR REPRESENTATIVO DE LOS FONDOS PROPIOS DE OTRAS SOCIEDA…

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 2017

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 FARGAIRES, 1-3 (PARC TECNOLOGIC DEL VALLES) ESC (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, 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