SICALAMPA S.L
Hoja B547976· NIF B67614347
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2020
- Directors :
- Campabadal Blanco Anna, Campabadal Blanco Albert, Campabadal Mas Alberto
Legal information
Legal information for SICALAMPA S.L
Activity
SICALAMPA 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 27 May 2020. The Spanish commercial register has published 7 filings for this company, from 27 May 2020 to 9 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES, ASI COMO DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL, ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS, ETC.
Directors and representatives
Directors
Current
- Campabadal Blanco AnnaSince 25/11/2024Administrador Solidario
- Campabadal Blanco AlbertSince 20/05/2020Administrador Solidario
- Campabadal Mas AlbertoSince 20/05/2020Administrador Solidario
Former
- Rovira Pardo CristianCeased on 25/11/2024Administrador Solidario
Authorised representatives
Current
- Bono Torralvo MartaSince 02/07/2025Apoderado Mancomunado
- Casique Guerrero Maria FernandaSince 02/07/2025Apoderado Mancomunado
- Lerga Zalduondo Jon PatxiSince 27/05/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 5
- RevocacionesPublished 16/12/2024· Registered 25/11/2024· I/A 3
- NombramientosPublished 16/12/2024· Registered 25/11/2024· I/A 3
- NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 2
- ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
- NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1
Capital · events
- 27/05/2020ConstituciónInitial 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)
- 09/07/2025#8725054Nombramientos
SICALAMPA S.L. Nombramientos. APOD.MANCOMU: CASIQUE GUERRERO MARIA FERNANDA;BONO TORRALVO MARTA. Datos registrales. S 8 , H B 547976, I/A 5 ( 2.07.25).
- 16/12/2024#8398208RevocacionesNombramientos
SICALAMPA S.L. Revocaciones. ADM.SOLIDAR.: ROVIRA PARDO CRISTIAN. Nombramientos. ADM.SOLIDAR.: CAMPABADAL BLANCO ANNA. Datos registrales. S 8 , H B 547976, I/A 3 (25.11.24).
- 03/12/2024#8375929
SICALAMPA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GISAE GESTIO INTEGRAL SERVEIS I ASSESSORAMENT DE EMPRESES, S.L. Datos registrales. S 8 , H B 547976, I/A 4 (26.11.24).
- 04/06/2020#5896136Nombramientos
SICALAMPA S.L. Nombramientos. APODERAD.SOL: LERGA ZALDUONDO JON PATXI. Datos registrales. T 47304 , F 219, S 8, H B 547976, I/A 2 (27.05.20).
- 27/05/2020#5890130ConstituciónNombramientos
SICALAMPA S.L. Constitución. Comienzo de operaciones: 13.03.20. Objeto social: COMPRAVENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES, ASI COMO DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL, ASI …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.