SIMBAD SA
Hoja GI1430· NIF A17021908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 190 396,80 €
- Director :
- Laia Codina Santos
- Former name :
- HOPANDA SOCIEDAD LIMITADA
Legal information
Legal information for SIMBAD SA
Activity
SIMBAD SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 11 June 2012 to 15 December 2025, across 4 distinct types of filing. Its registered share capital is 190 396,80 €.
Directors and representatives
Directors
Current
- Laia Codina SantosSince 05/03/2021Administrador Único
Former
- Enrique Pueo ObisCeased on 05/03/2021Administrador Único
- Joan Anglada AlbertiCeased on 31/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Ilar Lewis100 %
Individual · since 15/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ilar Lewis100 %
Individual · ultimate beneficial owner · since 15/12/2025
Beneficial owner network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
HOPANDA SOCIEDAD LIMITADA→SIMBAD SA
- 15/12/2025Declaración de unipersonalidad
ILAR LEWIS
Capital · events
- 15/12/2025Reducción de capitalResulting capital: 190 396,80 €
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)
- 15/12/2025#8971706
Company name: HOPANDA SOCIEDAD LIMITADA
Declaración de unipersonalidadReducción de capitalHOPANDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ILAR LEWIS. Reducción de capital. Importe reducción: 63.465,60 Euros. Resultante Suscrito: 190.396,80 Euros. Datos registrales. S 8 , H GI 1430, I/A 13 ( 5.12.25).
- 12/03/2021#6305201
Company name: HOPANDA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHOPANDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENRIQUE PUEO OBIS. Nombramientos. Adm. Unico: LAIA CODINA SANTOS. Datos registrales. T 80 , F 89, S 8, H GI 1430, I/A 12 ( 5.03.21).
- 11/06/2012#1762806
Company name: HOPANDA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHOPANDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAN ANGLADA ALBERTI. Nombramientos. Adm. Unico: ENRIQUE PUEO OBIS. Datos registrales. T 80 , F 89, S 8, H GI 1430, I/A 11 (31.05.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.