SAPUNTA GROUP S.L

Hoja B587843· NIF B10932549

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
735 294,00 €
Incorporation :
14/12/2022
Directors :
LIONSGATE PLACE SL, BARCELONA SOL RENTAL SL, GANIMA SARL, MAXIRIS GROUP ROUGE SA, AVENIR 93 SARL, Nogueroles Alberola Jean Michel

Legal information

Legal information for SAPUNTA GROUP S.L

NIF
Hoja registral
IRUS1000382851668
Legal formSociedades de responsabilidad limitada
Share capital735 294,00 €
Incorporation date14/12/2022
Register referenceTomo 48549 · Folio 28 · Hoja B587843
StatusVigente

Activity

SAPUNTA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 December 2022. The Spanish commercial register has published 8 filings for this company, from 14 December 2022 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 735 294,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA ACTIVIDAD, EXPLOTACION Y GESTION DE HOTELES (CNAE 5510).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 6
  2. RevocacionesPublished 12/03/2025· Registered 05/03/2025· I/A 5
  3. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 5
  4. Ampliación de capitalPublished 24/05/2023· Registered 17/05/2023· I/A 4
  5. Ampliación de capitalPublished 08/05/2023· Registered 26/04/2023· I/A 3
  6. NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 2
  7. ConstituciónPublished 14/12/2022· Registered 05/12/2022· I/A 1
  8. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 1

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 735 294,00 € (+122 548,00 €)
  2. 24/05/2023Ampliación de capital
    Resulting capital: 612 746,00 € (+362 746,00 €)
  3. 08/05/2023Ampliación de capital
    Resulting capital: 250 000,00 € (+246 990,00 €)
  4. 14/12/2022Constitución
    Initial capital: 3 010,00 €

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)

  1. 19/03/2025#8547554
    Ampliación de capital
    SAPUNTA GROUP S.L. Ampliación de capital. Capital: 122.548,00 Euros. Resultante Suscrito: 735.294,00 Euros. Datos registrales. S 8 , H B 587843, I/A 6 (12.03.25).
  2. 12/03/2025#8534227
    RevocacionesNombramientos
    SAPUNTA GROUP S.L. Revocaciones. ADM.UNICO: LIONSGATE PLACE SL. REPR.143 RRM: DANIELA MC LEAN. Nombramientos. CONSEJERO: LIONSGATE PLACE SL. PRESIDENTE: LIONSGATE PLACE SL. CONS.DEL.SOL: LIONSGATE PLACE SL. REPR.143 RRM: DANIELA MC LEAN. CONSEJERO: B…
  3. 24/05/2023#7544540
    Ampliación de capital
    SAPUNTA GROUP S.L. Ampliación de capital. Capital: 362.746,00 Euros. Resultante Suscrito: 612.746,00 Euros. Datos registrales. T 48549 , F 28, S 8, H B 587843, I/A 4 (17.05.23).
  4. 08/05/2023#7515957
    Ampliación de capital
    SAPUNTA GROUP S.L. Ampliación de capital. Capital: 246.990,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 48549 , F 28, S 8, H B 587843, I/A 3 (26.04.23).
  5. 18/01/2023#7335206
    Nombramientos
    SAPUNTA GROUP S.L. Nombramientos. APODERAD.SOL: PASCAL ARMAND BILLARD. Datos registrales. T 48549 , F 27, S 8, H B 587843, I/A 2 (10.01.23).
  6. 14/12/2022#7289988
    ConstituciónNombramientos
    SAPUNTA GROUP S.L. Constitución. Comienzo de operaciones: 14.07.22. Objeto social: LA ACTIVIDAD, EXPLOTACION Y GESTION DE HOTELES (CNAE 5510). Domicilio: PS DE GRACIA NUM.61 P.3 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: LI…

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 2022

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 addressPS DE GRACIA NUM.61 P.3 PTA.1 (BARCELONA), 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 — Hoteles y alojamientos similares — are listed together.

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