SBAM GLOBAL S.L
Hoja B374120· NIF B64959554
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 753 200,00 €
- Incorporation :
- 29/01/2009
- Former name :
- EXIS MAS ARQUITECTURA SL
Legal information
Legal information for SBAM GLOBAL S.L
Activity
SBAM GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 29 January 2009. The Spanish commercial register has published 13 filings for this company, from 29 January 2009 to 23 July 2026, across 8 distinct types of filing. Its registered share capital is 753 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
ADMINISTRACION,EXPLOTACION,APROVECHAMIENTO Y UTILIZACION DE BIENES INMUEBLES,BIEN SEA DIRECTAMENTE O MEDIANTE ARRENDAMIENTO,SALVO EL ARRENDAMIENTO FINANCIERO,BIEN DE CUALQUIER FORMA VALIDA EN DERECHO,ETC.
Directors and representatives
Directors
Former
- Claravall Miquel Francesc XavierCeased on 16/10/2023Administrador Solidario
- Badia Merino SoniaCeased on 16/07/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/07/2026· Registered 16/07/2026· I/A 6
- NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 6
- ExtinciónPublished 23/07/2026· Registered 16/07/2026· I/A 6
- Ampliación de capitalPublished 22/07/2024· Registered 11/07/2024· I/A 5
- Modificaciones estatutariasPublished 22/07/2024· Registered 11/07/2024· I/A 5
- Cambio de denominación socialPublished 22/07/2024· Registered 11/07/2024· I/A 5
- Cambio de domicilio socialPublished 22/07/2024· Registered 11/07/2024· I/A 5
- RevocacionesPublished 25/10/2023· Registered 16/10/2023· I/A 3
- NombramientosPublished 25/10/2023· Registered 16/10/2023· I/A 3
- Ampliación de capitalPublished 26/10/2018· Registered 16/10/2018· I/A 2
- ConstituciónPublished 29/01/2009· Registered 15/01/2009· I/A 1
- NombramientosPublished 29/01/2009· Registered 15/01/2009· I/A 1
Changes
- 23/07/2026Cambio de denominación social
EXIS MAS ARQUITECTURA SL→SBAM GLOBAL S.L
- 23/07/2026Extinción
- 22/07/2024Cambio de domicilio social
CL MOSSEN XIRO NUM.10 P.ENTRESUELO PTA.3 (BARCELONA)
- 22/07/2024Modificaciones estatutarias
Capital · events
- 22/07/2024Ampliación de capitalResulting capital: 753 200,00 € (+300 000,00 €)
- 26/10/2018Ampliación de capitalResulting capital: 453 200,00 € (+450 000,00 €)
- 29/01/2009ConstituciónInitial capital: 3 200,00 €
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)
- 23/07/2026#9584141RevocacionesNombramientosExtinción
SBAM GLOBAL S.L. Revocaciones. ADM.UNICO: BADIA MERINO SONIA. LIQUIDADOR: BADIA MERINO SONIA. Nombramientos. LIQUIDADOR: BADIA MERINO SONIA. Extinción. Datos registrales. S 8 , H B 374120, I/A 6 (16.07.26).
- 22/07/2024#8179004
Company name: EXIS MAS ARQUITECTURA SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialEXIS MAS ARQUITECTURA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 753.200,00 Euros. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. SBAM… - 07/05/2024#8067247
Company name: EXIS MAS ARQUITECTURA SL
EXIS MAS ARQUITECTURA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SONIA BADIA MERINO. Datos registrales. T 40961 , F 203, S 8, H B 374120, I/A 4 (24.04.24).
- 25/10/2023#7761346
Company name: EXIS MAS ARQUITECTURA SL
RevocacionesNombramientosEXIS MAS ARQUITECTURA SL. Revocaciones. ADM.SOLIDAR.: CLARAVALL MIQUEL FRANCESC XAVIER;BADIA MERINO SONIA. Nombramientos. ADM.UNICO: BADIA MERINO SONIA. Datos registrales. T 40961 , F 203, S 8, H B 374120, I/A 3 (16.10.23).
- 26/10/2018#5101314
Company name: EXIS MAS ARQUITECTURA SL
Ampliación de capitalEXIS MAS ARQUITECTURA SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.200,00 Euros. Datos registrales. T 40961 , F 202, S 8, H B 374120, I/A 2 (16.10.18).
- 29/01/2009#37891
Company name: EXIS MAS ARQUITECTURA SL
ConstituciónNombramientosEXIS MAS ARQUITECTURA SL. Constitución. Comienzo de operaciones: 1.10.08. Objeto social: ADMINISTRACION,EXPLOTACION,APROVECHAMIENTO Y UTILIZACION DE BIENES INMUEBLES,BIEN SEA DIRECTAMENTE O MEDIANTE ARRENDAMIENTO,SALVO EL ARRENDAMIENTO FINANCIERO,BIE…
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 2009
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 — Servicios técnicos de arquitectura — are listed together.