SALVAÑA PUIG S.L
Hoja B607219· NIF B56801863
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 481 600,00 €
- Incorporation :
- 22/01/2024
- Director :
- Salvaña Roura Ramon
Legal information
Legal information for SALVAÑA PUIG S.L
Activity
SALVAÑA PUIG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2024. The Spanish commercial register has published 3 filings for this company, from 22 January 2024 to 14 January 2026, across 2 distinct types of filing. Its registered share capital is 481 600,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
DIRIGIR Y GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES. INTERVENCION EN LA DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS SOCIEDADES PARTICIPADAS, DIRECTA O INDIRECTAMENTE, ETC.
Directors and representatives
Directors
Current
- Salvaña Roura RamonSince 15/01/2024Administrador Único
Authorised representatives
Current
- Puig Agell Maria TeresaSince 07/01/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 2
- ConstituciónPublished 22/01/2024· Registered 15/01/2024· I/A 1
- NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 1
Capital · events
- 22/01/2024ConstituciónInitial capital: 481 600,00 €
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)
- 14/01/2026#9006951Nombramientos
SALVAÑA PUIG S.L. Nombramientos. APODERAD.SOL: PUIG AGELL MARIA TERESA. Datos registrales. S 8 , H B 607219, I/A 2 ( 7.01.26).
- 22/01/2024#7887275ConstituciónNombramientos
SALVAÑA PUIG S.L. Constitución. Comienzo de operaciones: 11.12.23. Objeto social: DIRIGIR Y GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES. INTERVENCION EN LA DIRECCION Y GESTION DEL CONJUNTO DE ACTIVIDADES EMPRESARIALES DE LAS SOCIEDADES PARTICIPADA…
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 2024
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 — Actividades de las sociedades holding — are listed together.