S3 INMO 18 S.L

Hoja B11368· NIF B59731315

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 560 016,10 €
Directors :
Ana Rita Sousa Correia Guimaraes, Gomes Rodrigues Tiago Andre
Former name :
ELEC BIOMASA SL

Legal information

Legal information for S3 INMO 18 S.L

NIF
Hoja registral
IRUS1000318136980
Legal formSociedades de responsabilidad limitada
Share capital1 560 016,10 €
Registro MercantilBARCELONA
Register referenceTomo 34502 · Folio 184 · Hoja B11368
Former names
PRAT Y MARTINEZ SL2010-02-16 → 2011-05-12
ELEC BIOMASA SL2013-04-23 → 2026-02-13
StatusVigente

Activity

S3 INMO 18 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades inmobiliarias” (CNAE 68). The Spanish commercial register has published 11 filings for this company, from 16 February 2010 to 27 February 2026, across 7 distinct types of filing. Its registered share capital is 1 560 016,10 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
S3 INMO 18 S.LAna Rita Sousa Correia GuimaraesAna Rita Sousa Corre…Gomes Rodrigues Tiago AndreGomes Rodrigues Tiag…INNOVACION CLINICA BADALONA S.LINNOVACION CLINICA B…EPS SERVEIS QUIRURGICS S.LEPS SERVEIS QUIRURGI…CIRUGIA REPARADORA Y ESTETICA BALMES S.LCIRUGIA REPARADORA Y…ARIBAU REPAIR MEDICAL CENTER S.LARIBAU REPAIR MEDICA…CIRUGIA CLINICA SARRIA S.LCIRUGIA CLINICA SARR…MK DIGITAL SOLUTIONS S.LMK DIGITAL SOLUTIONS…CIRUGIA CLINICA SARRIA SOCIEDAD LIMITADACIRUGIA CLINICA SARR…EGOS PLASTICA Y ESTETICA SLEGOS PLASTICA Y ESTE…WOLF HOUSE CAPITAL S.LWOLF HOUSE CAPITAL S…

Registered actos

  1. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 21
  2. Ampliación de capitalPublished 13/02/2026· Registered 06/02/2026· I/A 20
  3. RevocacionesPublished 13/02/2026· Registered 06/02/2026· I/A 19
  4. NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 19
  5. Cambio de denominación socialPublished 13/02/2026· Registered 06/02/2026· I/A 19
  6. Cambio de domicilio socialPublished 13/02/2026· Registered 06/02/2026· I/A 19
  7. Cambio de objeto socialPublished 13/02/2026· Registered 06/02/2026· I/A 19
  8. Cambio de domicilio socialPublished 20/07/2015· Registered 13/07/2015· I/A 18
  9. Reducción de capitalPublished 23/04/2013· Registered 16/04/2013· I/A 17
  10. Cambio de denominación socialPublished 12/05/2011· Registered 02/05/2011· I/A 16
  11. Ampliación de capitalPublished 16/02/2010· Registered 03/02/2010· I/A 15

Changes

  1. 13/02/2026Cambio de denominación social

    ELEC BIOMASA SL→S3 INMO 18 S.L

  2. 13/02/2026Cambio de domicilio social

    AV 325 Num.2 (CASTELLDEFELS)

  3. 13/02/2026Cambio de objeto social

    LA REALIZACION DE TODO TIPO DE ACTIVIDADES DE CARACTER INMOBILIARIO, EN ESPECIAL, LAS RELATIVAS A LA ADQUISICION, TENENCIA, ARRENDAMIENTO, ENAJENACION, PROMOCION, REHABILITACION Y EXPLOTACION, ETC.

  4. 20/07/2015Cambio de domicilio social

    AV DIAGONAL,NUMERO 440, PRINCIPAL 3 (BARCELONA)

  5. 23/04/2013Cambio de denominación social

    PRAT Y MARTINEZ SL→ELEC BIOMASA SL

Capital · events

  1. 13/02/2026Ampliación de capital
    Resulting capital: 1 560 016,10 € (+1 520 000,00 €)
  2. 23/04/2013Reducción de capital
    Resulting capital: 40 016,10 €
  3. 16/02/2010Ampliación de capital
    Resulting capital: 349 698,89 € (+217 866,89 €)

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. 27/02/2026#9096611
    Nombramientos
    S3 INMO 18 S.L. Nombramientos. APODERAD.SOL: LOPEZ GANGONELLS MARC. Datos registrales. S 8 , H B 11368, I/A 21 (20.02.26).
  2. 13/02/2026#9070418
    Ampliación de capital
    S3 INMO 18 S.L. Ampliación de capital. Capital: 1.520.000,00 Euros. Resultante Suscrito: 1.560.016,10 Euros. Datos registrales. S 8 , H B 11368, I/A 20 ( 6.02.26).
  3. 13/02/2026#9070415

    Company name: ELEC BIOMASA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ELEC BIOMASA SL. Revocaciones. ADMINISTR.: PRATS FRANQUES ANTONIO. APODERADO: SERRANO MONTILLA JOSE LUIS. Nombramientos. ADM.SOLIDAR.: GOMES RODRIGUES TIAGO ANDRE;ANA RITA SOUSA CORREIA GUIMARAES. Cambio de denominación social. S3 INMO 18 S.L. Cambio…
  4. 20/07/2015#3423077

    Company name: ELEC BIOMASA SL

    Cambio de domicilio social
    ELEC BIOMASA SL. Cambio de domicilio social. AV DIAGONAL,NUMERO 440, PRINCIPAL 3 (BARCELONA). Datos registrales. T 34502 , F 184, S 8, H B 11368, I/A 18 (13.07.15).
  5. 23/04/2013#2241653

    Company name: ELEC BIOMASA SL

    Reducción de capital
    ELEC BIOMASA SL. Reducción de capital. Importe reducción: 309.682,79 Euros. Resultante Suscrito: 40.016,10 Euros. Datos registrales. T 34502 , F 183, S 8, H B 11368, I/A 17 (16.04.13).
  6. 12/05/2011#1208509

    Company name: PRAT Y MARTINEZ SL

    Cambio de denominación social
    PRAT Y MARTINEZ SL. Cambio de denominación social. ELEC BIOMASA SL. Datos registrales. T 34502 , F 183, S 8, H B 11368, I/A 16 ( 2.05.11).
  7. 16/02/2010#591680

    Company name: PRAT Y MARTINEZ SL

    Ampliación de capital
    PRAT Y MARTINEZ SL. Ampliación de capital. Capital: 217.866,89 Euros. Resultante Suscrito: 349.698,89 Euros. Datos registrales. T 34502 , F 182, S 8, H B 11368, I/A 15 ( 3.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV 325 Num.2 (CASTELLDEFELS), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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