SUBRAN EXPORT S.L

Hoja B609804· NIF B70626833

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 183 402,00 €
Incorporation :
06/03/2024
Directors :
COPALIMO SL, REALTOR PROJECTES SL

Legal information

Legal information for SUBRAN EXPORT S.L

NIF
Hoja registral
IRUS1000385023147
Legal formSociedades de responsabilidad limitada
Share capital5 183 402,00 €
Incorporation date06/03/2024
Register referenceTomo 49158 · Folio 91 · Hoja B609804
StatusVigente

Activity

SUBRAN EXPORT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 6 March 2024. The Spanish commercial register has published 11 filings for this company, from 6 March 2024 to 25 February 2026, across 7 distinct types of filing. Its registered share capital is 5 183 402,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE ORGANIZACION...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
SUBRAN EXPORT S.LCOPALIMO SLCOPALIMO SLREALTOR PROJECTES SLREALTOR PROJECTES SL

Registered actos

  1. NombramientosPublished 25/02/2026· Registered 17/02/2026· I/A 5
  2. Ampliación de capitalPublished 12/01/2026· Registered 02/01/2026· I/A 4
  3. RevocacionesPublished 10/12/2025· Registered 02/12/2025· I/A 3
  4. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 3
  5. RevocacionesPublished 16/07/2024· Registered 09/07/2024· I/A 2
  6. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 2
  7. Modificaciones estatutariasPublished 16/07/2024· Registered 09/07/2024· I/A 2
  8. Cambio de domicilio socialPublished 16/07/2024· Registered 09/07/2024· I/A 2
  9. Cambio de objeto socialPublished 16/07/2024· Registered 09/07/2024· I/A 2
  10. ConstituciónPublished 06/03/2024· Registered 27/02/2024· I/A 1
  11. NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 1

Changes

  1. 16/07/2024Cambio de domicilio social

    CL TORDERA 6 POL.IND

  2. 16/07/2024Cambio de objeto social

    LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, ADMINISTRATIVOS, DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, Y DE ORGANIZACION...

  3. 16/07/2024Modificaciones estatutarias

Capital · events

  1. 12/01/2026Ampliación de capital
    Resulting capital: 5 183 402,00 € (+5 180 402,00 €)
  2. 06/03/2024Constitución
    Initial capital: 3 000,00 €

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. 25/02/2026#9090408
    Nombramientos
    SUBRAN EXPORT S.L. Nombramientos. AUDT.CTS.CON: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H B 609804, I/A 5 (17.02.26).
  2. 12/01/2026#9003891
    Ampliación de capital
    SUBRAN EXPORT S.L. Ampliación de capital. Capital: 5.180.402,00 Euros. Resultante Suscrito: 5.183.402,00 Euros. Datos registrales. S 8 , H B 609804, I/A 4 ( 2.01.26).
  3. 10/12/2025#8962862
    RevocacionesNombramientos
    SUBRAN EXPORT S.L. Revocaciones. ADM.UNICO: LIONEL CHARLES OLIVIER TIXIER. Nombramientos. ADM.SOLIDAR.: REALTOR PROJECTES SL. REPR.143 RRM: LIONEL CHARLES TIXIER. ADM.SOLIDAR.: COPALIMO SL. REPR.143 RRM: LAURENT OLIVIER TIXIER. Datos registrales. S 8…
  4. 16/07/2024#8170811
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SUBRAN EXPORT S.L. Revocaciones. ADM.UNICO: SOCIQUICK SL. REPR.143 RRM: OLIVE GORGUES ALFONSO. Nombramientos. ADM.UNICO: LIONEL CHARLES OLIVIER TIXIER. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL…
  5. 06/03/2024#7970044
    ConstituciónNombramientos
    SUBRAN EXPORT S.L. Constitución. Comienzo de operaciones: 26.01.24. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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 addressCL TORDERA 6 POL.IND, 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 — Servicios administrativos combinados — are listed together.

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