SELP (MONTCADA 1) S.L

Hoja B555213· NIF B02666857

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 425,00 €
Incorporation :
11/12/2020
Directors :
Alcazar Pascual David, Katarzyna Anna Steiner, Marco Simonetti, AVQ LEGAL SLP
Former name :
SELP SPAIN SPARE 12 S.L

Legal information

Legal information for SELP (MONTCADA 1) S.L

NIF
Hoja registral
IRUS1000379606264
Legal formSociedades de responsabilidad limitada
Share capital5 425,00 €
Incorporation date11/12/2020
Register referenceTomo 47546 · Folio 214 · Hoja B555213
Former names
SELP SPAIN SPARE 12 S.L2020-12-11 → 2023-11-14
StatusVigente

Activity

SELP (MONTCADA 1) S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2020. The Spanish commercial register has published 14 filings for this company, from 11 December 2020 to 16 December 2025, across 5 distinct types of filing. Its registered share capital is 5 425,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA, VENTA, ADQUISICION, TENENCIA Y ARRENDAMIENTO DE BIENES INMUEBLES Y, EN PARTICULAR, DE OFICINAS, PARCELAS Y NAVES INDUSTRIALES Y LOGISTICAS. LA ACTIVIDAD INMOBILIARIA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

37 nodes Person Company
SELP (MONTCADA 1) S.LKatarzyna Anna SteinerKatarzyna Anna Stein…Marco SimonettiMarco SimonettiSELP (GETAFE 1) S.LSELP (GETAFE 1) S.LSELP (SAN FERNANDO 1) S.LSELP (SAN FERNANDO 1…SELP (MARTORELLES 2) S.LSELP (MARTORELLES 2)…SELP (SANT ESTEVE 1) S.LSELP (SANT ESTEVE 1)…SELP (MOLLET 1) S.LSELP (MOLLET 1) S.LSEGRO SPAIN MANAGEMENT SLSEGRO SPAIN MANAGEME…SEGRO INVESTMENTS SPAIN SLSEGRO INVESTMENTS SP…SELP (MARTORELLES 1) S.LSELP (MARTORELLES 1)…SEGRO PROPERTIES SPAIN SLSEGRO PROPERTIES SPA…SEGRO SPAIN SPARE 3 SLSEGRO SPAIN SPARE 3 …SEGRO SPAIN SPARE 1 SLSEGRO SPAIN SPARE 1 …SEGRO SPAIN SPARE 2 SLSEGRO SPAIN SPARE 2 …SELP (CERDANYOLA 1) S.LSELP (CERDANYOLA 1) …SELP (GRANOLLERS 1) S.LSELP (GRANOLLERS 1) …SELP SPAIN SPARE 6 S.LSELP SPAIN SPARE 6 S…SELP (TERRASSA 1) S.LSELP (TERRASSA 1) S.LSELP SPAIN SPARE 10 S.LSELP SPAIN SPARE 10 …SELP SPAIN SPARE 13 S.LSELP SPAIN SPARE 13 …SELP SPAIN SPARE 11 S.LSELP SPAIN SPARE 11 …SEGRO (SPAIN ENERGY) S.LSEGRO (SPAIN ENERGY)…SELP (SPAIN ENERGY) S.LSELP (SPAIN ENERGY) …SELP (MARTORELLES 3) S.LSELP (MARTORELLES 3)…SELP SPAIN SPARE 17 S.LSELP SPAIN SPARE 17 …SELP SPAIN SPARE 18 S.LSELP SPAIN SPARE 18 …SELP SPAIN SPARE 16 S.LSELP SPAIN SPARE 16 …SELP SPAIN SPARE 15 S.LSELP SPAIN SPARE 15 …SELP (COSLADA 1) SLSELP (COSLADA 1) SLSELP SPAIN SPARE 5 SLSELP SPAIN SPARE 5 SLSELP SPAIN SPARE 1 SLSELP SPAIN SPARE 1 SLSELP SPAIN SPARE 2 SLSELP SPAIN SPARE 2 SLSELP SPAIN SPARE 3 SLSELP SPAIN SPARE 3 SLSELP SPAIN SPARE 4 SLSELP SPAIN SPARE 4 SLSEGRO INVESTMENTS SPAIN SLSEGRO INVESTMENTS SP…SEGRO LOGISTICS PROPERTIES SPAIN SLSEGRO LOGISTICS PROP…

Registered actos

  1. RevocacionesPublished 16/12/2025· Registered 10/12/2025· I/A 11
  2. NombramientosPublished 16/12/2025· Registered 10/12/2025· I/A 11
  3. Ampliación de capitalPublished 20/10/2025· Registered 13/10/2025· I/A 10
  4. RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 9
  5. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 9
  6. Ampliación de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 8
  7. Cambio de denominación socialPublished 14/11/2023· Registered 03/11/2023· I/A 7
  8. Ampliación de capitalPublished 16/01/2023· Registered 09/01/2023· I/A 6
  9. RevocacionesPublished 03/10/2022· Registered 22/09/2022· I/A 5
  10. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 4
  11. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 3
  12. NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 2
  13. ConstituciónPublished 11/12/2020· Registered 01/12/2020· I/A 1
  14. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 11/06/2024Cambio de denominación social

    SELP SPAIN SPARE 12 S.L→SELP (MONTCADA 1) S.L

Capital · events

  1. 20/10/2025Ampliación de capital
    Resulting capital: 5 425,00 € (+1 000,00 €)
  2. 11/06/2024Ampliación de capital
    Resulting capital: 4 425,00 € (+425,00 €)
  3. 16/01/2023Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  4. 11/12/2020Constitución
    Initial capital: 3 000,00 €

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. 16/12/2025#8973414
    RevocacionesNombramientos
    SELP (MONTCADA 1) S.L. Revocaciones. APOD.MANCOMU: MARCO SIMONETTI;CYRIL DERKENNE;JEREMIE BOUGRAIN. APODERAD.SOL: CYRIL DERKENNE. Nombramientos. APOD.MANCOMU: KATARZYNA STEINER;JEREMIE BOUGRAIN;THEODORA VANDRAS;ALCAZAR PASCUAL DAVID. Datos registrale…
  2. 20/10/2025#8872150
    Ampliación de capital
    SELP (MONTCADA 1) S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.425,00 Euros. Datos registrales. S 8 , H B 555213, I/A 10 (13.10.25).
  3. 20/11/2024#8352207
    RevocacionesNombramientos
    SELP (MONTCADA 1) S.L. Revocaciones. CONSEJERO: ANN OCTAVIA PETERS. Nombramientos. CONSEJERO: KATARZYNA ANNA STEINER. Datos registrales. S 8 , H B 555213, I/A 9 (13.11.24).
  4. 11/06/2024#8117624
    Ampliación de capital
    SELP (MONTCADA 1) S.L. Ampliación de capital. Capital: 425,00 Euros. Resultante Suscrito: 4.425,00 Euros. Datos registrales. S 8 , H B 555213, I/A 8 ( 4.06.24).
  5. 14/11/2023#7789765

    Company name: SELP SPAIN SPARE 12 S.L

    Cambio de denominación social
    SELP SPAIN SPARE 12 S.L. Cambio de denominación social. SELP (MONTCADA 1) S.L. Datos registrales. T 47546 , F 214, S 8, H B 555213, I/A 7 ( 3.11.23).
  6. 16/01/2023#7330660

    Company name: SELP SPAIN SPARE 12 S.L

    Ampliación de capital
    SELP SPAIN SPARE 12 S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 47546 , F 213, S 8, H B 555213, I/A 6 ( 9.01.23).
  7. 03/10/2022#7179673

    Company name: SELP SPAIN SPARE 12 S.L

    Revocaciones
    SELP SPAIN SPARE 12 S.L. Revocaciones. APODERAD.SOL: CASALS COBO MARIA JOSE. Datos registrales. T 47546 , F 213, S 8, H B 555213, I/A 5 (22.09.22).
  8. 25/03/2021#6325064

    Company name: SELP SPAIN SPARE 12 S.L

    Nombramientos
    SELP SPAIN SPARE 12 S.L. Nombramientos. APODERAD.SOL: CYRIL DERKENNE. Datos registrales. T 47546 , F 213, S 8, H B 555213, I/A 4 (16.03.21).
  9. 25/03/2021#6325063

    Company name: SELP SPAIN SPARE 12 S.L

    Nombramientos
    SELP SPAIN SPARE 12 S.L. Nombramientos. APOD.MANCOMU: MARCO SIMONETTI;CYRIL DERKENNE;JEREMIE BOUGRAIN. APODERAD.SOL: CASALS COBO MARIA JOSE. Datos registrales. T 47546 , F 212, S 8, H B 555213, I/A 3 (16.03.21).
  10. 05/02/2021#6243124

    Company name: SELP SPAIN SPARE 12 S.L

    Nombramientos
    SELP SPAIN SPARE 12 S.L. Nombramientos. SECR.NO CONS: AVQ LEGAL SLP. REPR.143 RRM: JOHANSSON MORENO MIRIAM. PRESIDENTE: MARCO SIMONETTI. CONS.DEL.SOL: ALCAZAR PASCUAL DAVID. Datos registrales. T 47546 , F 211, S 8, H B 555213, I/A 2 (28.01.21).
  11. 11/12/2020#6160653

    Company name: SELP SPAIN SPARE 12 S.L

    ConstituciónNombramientos
    SELP SPAIN SPARE 12 S.L. Constitución. Comienzo de operaciones: 9.10.20. Objeto social: LA REALIZACION DE OPERACIONES INMOBILIARIAS, COMPRA, VENTA, ADQUISICION, TENENCIA Y ARRENDAMIENTO DE BIENES INMUEBLES Y, EN PARTICULAR, DE OFICINAS, PARCELAS Y NA…

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 2020

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 addressAV DIAGONAL NUM.467 P.6 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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