SERRATEIX 1940 S.L

Hoja B638957· NIF B22693279

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
14 983 914,00 €
Incorporation :
28/07/2025
Director :
Vila Vila Joan

Legal information

Legal information for SERRATEIX 1940 S.L

NIF
Hoja registral
IRUS1000454988485
Legal formSociedades de responsabilidad limitada
Share capital14 983 914,00 €
Incorporation date28/07/2025
StatusVigente

Activity

SERRATEIX 1940 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 28 July 2025. The Spanish commercial register has published 3 filings for this company, from 28 July 2025 to 12 December 2025, across 3 distinct types of filing. Its registered share capital is 14 983 914,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA Y GESTION DE ACCIONES Y PARTICIPACIONES EN TODO TIPO DE SOCIEDADES, LA ADMINISTRACION DE SUS RENDIMIENTOS Y EL EJERCICIO DE TODOS LOS DERECHOS INHERENTES A LAS MISMAS. ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SERRATEIX 1940 S.LVila Vila JoanVila Vila JoanPUJALT VERD SLPUJALT VERD SLRECICLARIDS SLRECICLARIDS SLPRO SERRATEIX SLPRO SERRATEIX SLKAYAKS & BOATS SLKAYAKS & BOATS SLSERVEIS CORPORATIUS V.V. 1975 S.LSERVEIS CORPORATIUS …POLAR FLUID S.LPOLAR FLUID S.LEXCAVACIONS VILA VILA SAEXCAVACIONS VILA VIL…PAPERERA DE GIRONA SAPAPERERA DE GIRONA SA

Registered actos

  1. Ampliación de capitalPublished 12/12/2025· Registered 04/12/2025· I/A 2
  2. ConstituciónPublished 28/07/2025· Registered 18/07/2025· I/A 1
  3. NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 1

Capital · events

  1. 12/12/2025Ampliación de capital
    Resulting capital: 14 983 914,00 € (+14 978 914,00 €)
  2. 28/07/2025Constitución
    Initial capital: 5 000,00 €

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. 12/12/2025#8968381
    Ampliación de capital
    SERRATEIX 1940 S.L. Ampliación de capital. Capital: 14.978.914,00 Euros. Resultante Suscrito: 14.983.914,00 Euros. Datos registrales. S 8 , H B 638957, I/A 2 ( 4.12.25).
  2. 28/07/2025#8755090
    ConstituciónNombramientos
    SERRATEIX 1940 S.L. Constitución. Comienzo de operaciones: 3.07.25. Objeto social: LA TENENCIA Y GESTION DE ACCIONES Y PARTICIPACIONES EN TODO TIPO DE SOCIEDADES, LA ADMINISTRACION DE SUS RENDIMIENTOS Y EL EJERCICIO DE TODOS LOS DERECHOS INHERENTES A…

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 2025

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 addressCL FOLCH I TORRES N.16-18 URB.LES BRUCARDES (SANT FRUITOS DE BAGES), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector