SRG GESTIO I PLANIFICACIO FINANCERA S.L
Hoja B520515· NIF B67208470
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 21/06/2018
Legal information
Legal information for SRG GESTIO I PLANIFICACIO FINANCERA S.L
Activity
SRG GESTIO I PLANIFICACIO FINANCERA 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 21 June 2018. The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 31 October 2025, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING.
Directors and representatives
Directors
Former
- Roig Mercader RafaelCeased on 23/10/2025Administrador Único
Authorised representatives
Former
- Roig Grijota Jose MariaCeased on 23/10/2025Apoderado
Directors network map
Registered actos
- ExtinciónPublished 31/10/2025· Registered 23/10/2025· I/A 4
- Cambio de domicilio socialPublished 22/05/2023· Registered 15/05/2023· I/A 3
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 2
- ConstituciónPublished 21/06/2018· Registered 13/06/2018· I/A 1
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 1
Changes
- 31/10/2025Extinción
- 22/05/2023Cambio de domicilio social
CL OR NUM.8 POL.IND.LA CLOTA (CERDANYOLA DEL VALLES)
Capital · events
- 21/06/2018ConstituciónInitial capital: 1 000 000,00 €
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)
- 31/10/2025#8893429Extinción
SRG GESTIO I PLANIFICACIO FINANCERA S.L. Extinción. Datos registrales. S 8 , H B 520515, I/A 4 (23.10.25).
- 22/05/2023#7538820Cambio de domicilio social
SRG GESTIO I PLANIFICACIO FINANCERA S.L. Cambio de domicilio social. CL OR NUM.8 POL.IND.LA CLOTA (CERDANYOLA DEL VALLES). Datos registrales. T 46453 , F 134, S 8, H B 520515, I/A 3 (15.05.23).
- 21/06/2018#4934332Nombramientos
SRG GESTIO I PLANIFICACIO FINANCERA S.L. Nombramientos. APODERADO: ROIG GRIJOTA JOSE MARIA. Datos registrales. T 46453 , F 133, S 8, H B 520515, I/A 2 (13.06.18).
- 21/06/2018#4934329ConstituciónNombramientos
SRG GESTIO I PLANIFICACIO FINANCERA S.L. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: LA ACTIVIDAD PROPIA DE LAS SOCIEDADES HOLDING. Domicilio: CL OR, 6, POLIGONO INDUSTRIAL LA CLOTA (CERDANYOLA DEL VALLES). Capital: 1.000.000,00 Eu…
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 2018
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 — Actividades de las sociedades holding — are listed together.