SPAZE HOLDCO 1 S.L
Hoja B652237· NIF B23944697
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- PITHOS CAPITAL SPAIN SL
Legal information
Legal information for SPAZE HOLDCO 1 S.L
Activity
SPAZE HOLDCO 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 March 2026 to 6 August 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- PITHOS CAPITAL SPAIN SLAdministrador Único
Authorised representatives
Current
- DIEZCINCUENTA CAPITAL SLSince 29/07/2026Apoderado Solidario
- Jochen FreySince 29/07/2026Apoderado Solidario
- Payal MithaniSince 29/07/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/08/2026· Registered 29/07/2026· I/A 7
- NombramientosPublished 06/08/2026· Registered 29/07/2026· I/A 6
- NombramientosPublished 06/08/2026· Registered 29/07/2026· I/A 5
- Cambio de domicilio socialPublished 12/03/2026· Registered 05/03/2026· I/A 3
Changes
- 12/03/2026Cambio de domicilio social
CL LAUREA MIRO,375,NAVE 1 (SANT FELIU DE LLOBREGAT)
Timeline (BORME)
- 06/08/2026#9654562Nombramientos
SPAZE HOLDCO 1 S.L. Nombramientos. APODERAD.SOL: PAYAL MITHANI;JOCHEN FREY;DIEZCINCUENTA CAPITAL SL. Datos registrales. S 8 , H B 652237, I/A 7 (29.07.26).
- 06/08/2026#9654558Nombramientos
SPAZE HOLDCO 1 S.L. Nombramientos. APODERAD.SOL: DIEZCINCUENTA CAPITAL SL. Datos registrales. S 8 , H B 652237, I/A 6 (29.07.26).
- 06/08/2026#9654555Nombramientos
SPAZE HOLDCO 1 S.L. Nombramientos. APODERAD.SOL: DIEZCINCUENTA CAPITAL SL. Datos registrales. S 8 , H B 652237, I/A 5 (29.07.26).
- 25/03/2026#9143379
SPAZE HOLDCO 1 S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: PITHOS CAPITAL SPAIN S.L. Datos registrales. S 8 , H B 652237, I/A 4 (18.03.26).
- 12/03/2026#9119099Cambio de domicilio social
SPAZE HOLDCO 1 S.L. Cambio de domicilio social. CL LAUREA MIRO,375,NAVE 1 (SANT FELIU DE LLOBREGAT). Datos registrales. S 8 , H B 652237, I/A 3 ( 5.03.26).
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.