SANDRIGHAM SL

Hoja B65021· NIF B58601568

VigenteBarcelona
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
17 291 992,70 €
Directors :
Elias De Gispert Silvio, SAPIS XXI SL, Elias De Gispert Ignasi

Legal information

Legal information for SANDRIGHAM SL

NIF
Hoja registral
IRUS1000319958381
Legal formSociedad Limitada (SL)
Share capital17 291 992,70 €
LocalityBarcelona
Phone
Register referenceTomo 34254 · Folio 197 · Hoja B65021
StatusVigente

Activity

SANDRIGHAM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 7 filings for this company, from 16 November 2010 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 17 291 992,70 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
SANDRIGHAM SLElias De Gispert IgnasiElias De Gispert Ign…Elias De Gispert SilvioElias De Gispert Sil…SALAGROS 1497 SLSALAGROS 1497 SLMILLOR DE VERITAT SLMILLOR DE VERITAT SLBALNEARIO MAS SALAGROS SLBALNEARIO MAS SALAGR…BAXTER NOVA PROJECTS SLBAXTER NOVA PROJECTS…THE TROPIC FEEL SLTHE TROPIC FEEL SLSC GROWTH FUND II, F.C.R.E. S.ASC GROWTH FUND II, F…SC CLIMATE IMPACT FUND III PLUS FCRE S.ASC CLIMATE IMPACT FU…SC CLIMATE TECH VENTURES I F.C.R.E. S.ASC CLIMATE TECH VENT…AURICA GROWTH FUND CAPITAL IV S.C.R. S.AAURICA GROWTH FUND C…SC NET ZERO VENTURES FUND I PLUS, F.C.R.E. S.ASC NET ZERO VENTURES…SC SUSTAINABLE GROWTH III, FCRE S.ASC SUSTAINABLE GROWT…VIURE A S'ESTANY S.LVIURE A S'ESTANY S.LCABOEL SLCABOEL SLINTELLIGENT SEO SLINTELLIGENT SEO SLSAPIS XXI SLSAPIS XXI SLCIRINTUS SLCIRINTUS SLGRUPO AKANEYA SLGRUPO AKANEYA SLLINDIARIAN XXI SLLINDIARIAN XXI SLMINIATI SLMINIATI SL

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2024· Registered 20/02/2024· I/A 24
  2. RevocacionesPublished 11/06/2021· Registered 03/06/2021· I/A 23
  3. NombramientosPublished 11/06/2021· Registered 03/06/2021· I/A 23
  4. Modificaciones estatutariasPublished 11/06/2021· Registered 03/06/2021· I/A 23
  5. Ampliación de capitalPublished 05/10/2012· Registered 21/09/2012· I/A 22
  6. Ampliación de capitalPublished 23/01/2012· Registered 11/01/2012· I/A 21
  7. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 20

Changes

  1. 28/02/2024Modificaciones estatutarias
  2. 11/06/2021Modificaciones estatutarias
  3. 16/11/2010Cambio de domicilio social

    RB CATALUNYA Num.68 P.2 PTA.B (BARCELONA)

Capital · events

  1. 05/10/2012Ampliación de capital
    Resulting capital: 17 291 992,70 € (+1 471 529,81 €)
  2. 23/01/2012Ampliación de capital
    Resulting capital: 15 820 462,89 € (+1 614 879,36 €)

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. 28/02/2024#7957113
    Modificaciones estatutarias
    SANDRIGHAM SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34254 , F 197, S 8, H B 65021, I/A 24 (20.02.24).
  2. 11/06/2021#6469894
    RevocacionesNombramientosModificaciones estatutarias
    SANDRIGHAM SL. Revocaciones. ADM.SOLIDAR.: DE GISPERT PASTOR PILAR;SAPIS XXI SL. REPR.143 RRM: ELIAS MARIMON SILVIO. Nombramientos. CONSEJERO: ELIAS DE GISPERT SILVIO. PRESIDENTE: ELIAS DE GISPERT SILVIO. CONSEJERO: ELIAS DE GISPERT IGNASI. SECRETARI…
  3. 05/10/2012#1923205
    Ampliación de capital
    SANDRIGHAM SL. Ampliación de capital. Capital: 1.471.529,81 Euros. Resultante Suscrito: 17.291.992,70 Euros. Datos registrales. T 34254 , F 194, S 8, H B 65021, I/A 22 (21.09.12).
  4. 23/01/2012#1548081
    Ampliación de capital
    SANDRIGHAM SL. Ampliación de capital. Capital: 1.614.879,36 Euros. Resultante Suscrito: 15.820.462,89 Euros. Datos registrales. T 34254 , F 193, S 8, H B 65021, I/A 21 (11.01.12).
  5. 16/11/2010#945993
    Cambio de domicilio social
    SANDRIGHAM SL. Cambio de domicilio social. RB CATALUNYA Num.68 P.2 PTA.B (BARCELONA). Datos registrales. T 34254 , F 193, S 8, H B 65021, I/A 20 ( 3.11.10).

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 addressRB CATALUNYA Num.68 P.2 PTA.B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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