SON 48 SL

Hoja B180441· NIF B61677985

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Riera Grau Angeles

Legal information

Legal information for SON 48 SL

NIF
Hoja registral
IRUS1000342697268
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 36269 · Folio 66 · Hoja B180441
StatusVigente

Activity

SON 48 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 8 July 2013 to 8 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SON 48 SLRiera Grau AngelesRiera Grau AngelesLIAT NET SALIAT NET SAPRUEDO SLPRUEDO SLVENT NORD DE QUATRE SLVENT NORD DE QUATRE …BARCISA SABARCISA SA

Registered actos

  1. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 7
  2. RevocacionesPublished 08/07/2013· Registered 01/07/2013· I/A 6
  3. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 6
  4. Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 6

Changes

  1. 08/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2025#8778121
    Nombramientos
    SON 48 SL. Nombramientos. APODERAD.SOL: SERRAPIÑANA RIERA PERE;SERRAPIÑANA RIERA XENIA. Datos registrales. S 8 , H B 180441, I/A 7 ( 1.08.25).
  2. 08/07/2013#2359993
    RevocacionesNombramientosModificaciones estatutarias
    SON 48 SL. Revocaciones. ADMINISTR.: SERRAPIÑANA COLLELL PEDRO. Nombramientos. ADM.UNICO: RIERA GRAU ANGELES. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36269 , F 66, S 8, H B 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNICARAGUA, 48, 5-2, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector