SIP PENEDES S.L

Hoja B626594· NIF B75673830

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
38 000,00 €
Incorporation :
31/12/2024
Directors :
Romagosa Alabreda Salvador, Rovira Figuerola Ramon

Legal information

Legal information for SIP PENEDES S.L

NIF
Hoja registral
IRUS1000438002765
Legal formSociedades de responsabilidad limitada
Share capital38 000,00 €
Incorporation date31/12/2024
StatusVigente

Activity

SIP PENEDES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 31 December 2024. The Spanish commercial register has published 6 filings for this company, from 31 December 2024 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: 1. CNAE 6832 GESTION Y ADMINISTRACION INMOBILIARIA. ACTIVIDES SECUNDARIAS: 1. CNAE 6831 AGENTE INMOBILIARIO. 2. CNAE 6920 ACTIVIDADES DE CONTABILIDAD Y LIBROS CONTABLES. 3. CNAE 4110 PROMOCION ...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SIP PENEDES S.LRomagosa Alabreda SalvadorRomagosa Alabreda Sa…Rovira Figuerola RamonRovira Figuerola Ram…R3 PENEDES SLR3 PENEDES SLASSESSORIA I SERVEIS ROVIRA SLASSESSORIA I SERVEIS…PROMVILA 2005 SLPROMVILA 2005 SLOLIVA ROVIRA ASSESSORIA I SERVEIS SLOLIVA ROVIRA ASSESSO…REFERENDUM S.LREFERENDUM S.L

Registered actos

  1. Cambio de objeto socialPublished 12/05/2025· Registered 05/05/2025· I/A 3
  2. RevocacionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
  3. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
  4. Ampliación de capitalPublished 01/04/2025· Registered 25/03/2025· I/A 2
  5. ConstituciónPublished 31/12/2024· Registered 23/12/2024· I/A 1
  6. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 1

Changes

  1. 12/05/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 1. CNAE 6832 GESTION Y ADMINISTRACION INMOBILIARIA. ACTIVIDES SECUNDARIAS: 1. CNAE 6831 AGENTE INMOBILIARIO. 2. CNAE 6920 ACTIVIDADES DE CONTABILIDAD Y LIBROS CONTABLES. 3. CNAE 4110 PROMOCION ...

Capital · events

  1. 01/04/2025Ampliación de capital
    Resulting capital: 38 000,00 € (+18 000,00 €)
  2. 31/12/2024Constitución
    Initial capital: 20 000,00 €

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. 12/05/2025#8627897
    Cambio de objeto social
    SIP PENEDES S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 1. CNAE 6832 GESTION Y ADMINISTRACION INMOBILIARIA. ACTIVIDES SECUNDARIAS: 1. CNAE 6831 AGENTE INMOBILIARIO. 2. CNAE 6920 ACTIVIDADES DE CONTABILIDAD Y LIBROS CONTABLES. 3. CNAE 4110 PROM…
  2. 01/04/2025#8568701
    RevocacionesNombramientosAmpliación de capital
    SIP PENEDES S.L. Revocaciones. ADM.UNICO: ROVIRA FIGUEROLA RAMON. Nombramientos. ADM.SOLIDAR.: ROVIRA FIGUEROLA RAMON;ROMAGOSA ALABREDA SALVADOR. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales…
  3. 31/12/2024#8424873
    ConstituciónNombramientos
    SIP PENEDES S.L. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. Domicilio: AV TARRAGONA NUM.28 (VILAFRANCA DEL PENEDES). Capital: 20.000,00 Euros. Nombramientos. ADM.UNICO: ROVIRA FI…

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 2024

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 TARRAGONA NUM.28 (VILAFRANCA DEL PENEDES), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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