SPAZE OPCO 1 S.L
Hoja B649658· NIF B22932438
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Santiago Perez Antonio, PITHOS CAPITAL SPAIN SL, Latorre Marlasca Juan Maria
Legal information
Legal information for SPAZE OPCO 1 S.L
Activity
SPAZE OPCO 1 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 4 February 2026 to 6 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Santiago Perez AntonioAdministrador Solidario
- PITHOS CAPITAL SPAIN SLAdministrador Único
- Latorre Marlasca Juan MariaAdministrador Solidario
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
- Modificaciones estatutariasPublished 30/04/2026· Registered 23/04/2026· I/A 5
- Cambio de domicilio socialPublished 04/02/2026· Registered 27/01/2026· I/A 4
Changes
- 30/04/2026Modificaciones estatutarias
- 04/02/2026Cambio de domicilio social
CL LAUREA MIRO,375,NAVE 1 (SANT FELIU DE LLOBREGAT)
Timeline (BORME)
- 06/08/2026#9654561Nombramientos
SPAZE OPCO 1 S.L. Nombramientos. APODERAD.SOL: DIEZCINCUENTA CAPITAL SL;JOCHEN FREY;PAYAL MITHANI. Datos registrales. S 8 , H B 649658, I/A 7 (29.07.26).
- 06/08/2026#9654553Nombramientos
SPAZE OPCO 1 S.L. Nombramientos. APODERAD.SOL: DIEZCINCUENTA CAPITAL SL. Datos registrales. S 8 , H B 649658, I/A 6 (29.07.26).
- 30/04/2026#9202466Modificaciones estatutarias
SPAZE OPCO 1 S.L. Modificaciones estatutarias. ARTICULO 7: TRANSMISION DE LAS PARTICIPACIONES. ADICION DEL 7 BIS A LOS ESTATUTOS SOCIALES. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL ACTUAL "SPAZE HOLDCO 1, S.L.". Datos registrales. S 8 , H B 6… - 04/02/2026#9050684Cambio de domicilio social
SPAZE OPCO 1 S.L. Cambio de domicilio social. CL LAUREA MIRO,375,NAVE 1 (SANT FELIU DE LLOBREGAT). Datos registrales. S 8 , H B 649658, I/A 4 (27.01.26).
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.