SAINTRA SL

Hoja B127180· NIF B58583899

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 242,04 €
Directors :
Salvat Pinsach Joaquin, Salvat Pinsach Enrique, Salvat Soler Jose, Salvat Pinsach Jose

Legal information

Legal information for SAINTRA SL

NIF
Hoja registral
IRUS1000319905569
Legal formSociedad Limitada (SL)
Share capital1 203 242,04 €
LocalityBarcelona
Phone
Register referenceTomo 42454 · Folio 135 · Hoja B127180
StatusVigente

Activity

SAINTRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 28 July 2009 to 17 November 2025, across 4 distinct types of filing. Its registered share capital is 1 203 242,04 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

21 nodes Person Company
SAINTRA SLSalvat Pinsach EnriqueSalvat Pinsach Enriq…Salvat Pinsach JoaquinSalvat Pinsach Joaqu…Salvat Pinsach JoseSalvat Pinsach JoseSalvat Soler JoseSalvat Soler JoseSALPIN 96 SLSALPIN 96 SLBERCAS EXPRES SABERCAS EXPRES SAPINSAL 98 SLPINSAL 98 SLTRANSHOLD HISPANIA S-10 SLTRANSHOLD HISPANIA S…TRANSWORLD HOLDING S-XXI SLTRANSWORLD HOLDING S…BCN CONSULTING ITEMS SLBCN CONSULTING ITEMS…SALVAT LOGISTICA SASALVAT LOGISTICA SASALVAT BILBAO TRANSITARIOS SOCIEDAD ANONIMASALVAT BILBAO TRANSI…CAVE BILBAINOS LOGISTICA ESPAÑA SLCAVE BILBAINOS LOGIS…SALVAT LOGISTIC PROJECTS S.LSALVAT LOGISTIC PROJ…INMUEBLES Y LOGISTICA SAINMUEBLES Y LOGISTIC…POLITRANS RUTA 40 SLPOLITRANS RUTA 40 SLTRANSPORTES BILBAINOS DE BARCELONA SLTRANSPORTES BILBAINO…EDOTRANS SLEDOTRANS SLAPOLO LOGISTICA-GRUPO ALFA SLAPOLO LOGISTICA-GRUP…HERCANC SAHERCANC SA

Registered actos

  1. NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 25
  2. NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 24
  3. RevocacionesPublished 29/11/2021· Registered 19/11/2021· I/A 23
  4. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 22
  5. RevocacionesPublished 19/02/2019· Registered 11/02/2019· I/A 21
  6. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 20
  7. Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 19
  8. Modificaciones estatutariasPublished 11/06/2018· Registered 04/06/2018· I/A 19
  9. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 18
  10. RevocacionesPublished 10/01/2018· Registered 02/01/2018· I/A 17
  11. Modificaciones estatutariasPublished 28/07/2009· Registered 16/07/2009· I/A 15

Changes

  1. 11/06/2018Modificaciones estatutarias
  2. 28/07/2009Modificaciones estatutarias

Capital · events

  1. 11/06/2018Ampliación de capital
    Resulting capital: 1 203 242,04 € (+601 621,02 €)

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. 17/11/2025#8919557
    Nombramientos
    SAINTRA SL. Nombramientos. APOD.SOL/MAN: BIELSA ONTIVEROS CARLES. Datos registrales. S 8 , H B 127180, I/A 25 (10.11.25).
  2. 17/11/2025#8919554
    Nombramientos
    SAINTRA SL. Nombramientos. APODERAD.SOL: RUIZ RODRIGUEZ CONSTANZA. Datos registrales. S 8 , H B 127180, I/A 24 (10.11.25).
  3. 29/11/2021#6701954
    Revocaciones
    SAINTRA SL. Revocaciones. APODERADO: CLARAMUNT CIRERA JULIA. Datos registrales. T 42454 , F 135, S 8, H B 127180, I/A 23 (19.11.21).
  4. 24/08/2021#6580359
    Nombramientos
    SAINTRA SL. Nombramientos. APOD.SOL/MAN: PUENTE BERGA ROSA MARIA;BOO DIAZ SERGI. Datos registrales. T 30696 , F 110, S 8, H B 127180, I/A 22 (17.08.21).
  5. 19/02/2019#5265138
    Revocaciones
    SAINTRA SL. Revocaciones. CONSEJERO: PINSACH VILA JOAQUINA. Datos registrales. T 30696 , F 110, S 8, H B 127180, I/A 21 (11.02.19).
  6. 23/07/2018#4977076
    Revocaciones
    SAINTRA SL. Revocaciones. AUDIT.CUENT.: GM AUDITORS SL. Datos registrales. T 30696 , F 110, S 8, H B 127180, I/A 20 (13.07.18).
  7. 11/06/2018#4917675
    Ampliación de capitalModificaciones estatutarias
    SAINTRA SL. Ampliación de capital. Capital: 601.621,02 Euros. Resultante Suscrito: 1.203.242,04 Euros. Modificaciones estatutarias. ART 7.- CREACION DE CLASES DE PARTICIPACIONES;ADICION DEL ART 7. BIS.-EN FECHA 05 DE MAYO DE 2017 MODIFICACION Y REFUN…
  8. 31/05/2018#4903497
    Nombramientos
    SAINTRA SL. Nombramientos. AUDIT.CUENT.: GM AUDITORS SL. Datos registrales. T 30696 , F 106, S 8, H B 127180, I/A 18 (23.05.18).
  9. 10/01/2018#4686267
    Revocaciones
    SAINTRA SL. Revocaciones. APODERADO: BUSQUETS PUIGDOMENECH JULI. Datos registrales. T 30696 , F 106, S 8, H B 127180, I/A 17 ( 2.01.18).
  10. 27/09/2010#888324
    SAINTRA SL. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "SALVAT LOGISTICA, S.A.". Datos registrales. T 30696 , F 105, S 8, H B 127180, I/A 16 (15.09.10).
  11. 28/07/2009#322736
    Modificaciones estatutarias
    SAINTRA SL. Modificaciones estatutarias. ART.9.-REGIMEN TRANSMISION PARTICIPACIONES SOCIALES.ART.12.-ACUERDOS JUNTA GENERAL. Datos registrales. T 30696 , F 104, S 8, H B 127180, I/A 15 (16.07.09).

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.

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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 addressATLANTIC, 102-110, ZONA DE ACTIVIDADES L.(Z.A.L), 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.

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