SINTESWAT SIT S.L

Hoja B604087· NIF B56558190

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/11/2023
Directors :
Morales Utrabo Francisco, Ramos Martinez Javier

Legal information

Legal information for SINTESWAT SIT S.L

NIF
Hoja registral
IRUS1000384452053
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/11/2023
Register referenceTomo 49003 · Folio 199 · Hoja B604087
StatusVigente

Activity

SINTESWAT SIT 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 15 November 2023. The Spanish commercial register has published 6 filings for this company, from 15 November 2023 to 26 August 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

COMPRA, SUSCRIPCION, TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR SU PROPIA CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS PARA LA LEY, ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 26/08/2025· Registered 19/08/2025· I/A 3
  2. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 3
  3. RevocacionesPublished 26/02/2025· Registered 18/02/2025· I/A 2
  4. NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 2
  5. ConstituciónPublished 15/11/2023· Registered 06/11/2023· I/A 1
  6. NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 1

Capital · events

  1. 15/11/2023Constitución
    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. 26/08/2025#8799208
    RevocacionesNombramientos
    SINTESWAT SIT S.L. Revocaciones. CONSEJERO: MORALES UTRABO FRANCISCO. PRESIDENTE: MORALES UTRABO FRANCISCO. CONSEJERO: RAMOS MARTINEZ JAVIER;PALACIOS RUIZ SANTIAGO;ALBANTIA CORPORATE FINANCE SL. REPR.143 RRM: LOPEZ BRAVO VELASCO JUAN PABLO. CONSEJERO…
  2. 26/02/2025#8510601
    RevocacionesNombramientos
    SINTESWAT SIT S.L. Revocaciones. ADM.UNICO: RAMOS MARTINEZ JAVIER. Nombramientos. CONSEJERO: MORALES UTRABO FRANCISCO. PRESIDENTE: MORALES UTRABO FRANCISCO. CONSEJERO: RAMOS MARTINEZ JAVIER;PALACIOS RUIZ SANTIAGO;ALBANTIA CORPORATE FINANCE SL. REPR.1…
  3. 15/11/2023#7791397
    ConstituciónNombramientos
    SINTESWAT SIT S.L. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: COMPRA, SUSCRIPCION, TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR SU PROPIA CUENTA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS …

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 2023

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 addressTR INDUSTRIAL NUM.149, P4, A1 (HOSPITALET DE LLOBREGAT (L'), 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.

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