SURF PARKS BCN S.L

Hoja B549641· NIF B01615889

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 274 754,00 €
Incorporation :
07/07/2020
Directors :
Fite Sariol Jacint, Serracanta Marcet Pau

Legal information

Legal information for SURF PARKS BCN S.L

NIF
Hoja registral
IRUS1000379050576
Legal formSociedades de responsabilidad limitada
Share capital2 274 754,00 €
Incorporation date07/07/2020
Register referenceTomo 47360 · Folio 202 · Hoja B549641
StatusVigente

Activity

SURF PARKS BCN 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 7 July 2020. The Spanish commercial register has published 9 filings for this company, from 7 July 2020 to 21 April 2026, across 5 distinct types of filing. Its registered share capital is 2 274 754,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES Y LA DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES PARTICIPADAS CNAE (6420) ACTIVIDAD PRINCIPAL. ELDISEÑO, DESARROLLO, COMERCIO, ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SURF PARKS BCN S.LFite Sariol JacintFite Sariol JacintSerracanta Marcet PauSerracanta Marcet PauGEINFISAR 99 SLGEINFISAR 99 SLWAVEGARDEN BCN SLWAVEGARDEN BCN SLGREENMOUNT INVESTMENTS S.LGREENMOUNT INVESTMEN…LIAVIA INVESTMENTS S.LLIAVIA INVESTMENTS S…INVERSIONES TRENTAL, SOCIEDAD LIMITADAINVERSIONES TRENTAL,…NORTH SHORE INVESTMENTS S.LNORTH SHORE INVESTME…PLAZA RESORTS SLPLAZA RESORTS SL

Registered actos

  1. Ampliación de capitalPublished 21/04/2026· Registered 14/04/2026· I/A 6
  2. Ampliación de capitalPublished 10/01/2024· Registered 02/01/2024· I/A 5
  3. RevocacionesPublished 30/05/2023· Registered 23/05/2023· I/A 4
  4. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 4
  5. Modificaciones estatutariasPublished 30/05/2023· Registered 23/05/2023· I/A 4
  6. Ampliación de capitalPublished 30/12/2021· Registered 24/12/2021· I/A 3
  7. Ampliación de capitalPublished 19/08/2020· Registered 11/08/2020· I/A 2
  8. ConstituciónPublished 07/07/2020· Registered 29/06/2020· I/A 1
  9. NombramientosPublished 07/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 30/05/2023Modificaciones estatutarias

Capital · events

  1. 21/04/2026Ampliación de capital
    Resulting capital: 2 274 754,00 € (+1 046 000,00 €)
  2. 10/01/2024Ampliación de capital
    Resulting capital: 1 228 754,00 € (+548 754,00 €)
  3. 30/12/2021Ampliación de capital
    Resulting capital: 680 000,00 € (+280 000,00 €)
  4. 19/08/2020Ampliación de capital
    Resulting capital: 400 000,00 € (+360 000,00 €)
  5. 07/07/2020Constitución
    Initial capital: 40 000,00 €

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. 21/04/2026#9184948
    Ampliación de capital
    SURF PARKS BCN S.L. Ampliación de capital. Capital: 1.046.000,00 Euros. Resultante Suscrito: 2.274.754,00 Euros. Datos registrales. S 8 , H B 549641, I/A 6 (14.04.26).
  2. 10/01/2024#7868557
    Ampliación de capital
    SURF PARKS BCN S.L. Ampliación de capital. Capital: 548.754,00 Euros. Resultante Suscrito: 1.228.754,00 Euros. Datos registrales. T 47360 , F 202, S 8, H B 549641, I/A 5 ( 2.01.24).
  3. 30/05/2023#7553121
    RevocacionesNombramientosModificaciones estatutarias
    SURF PARKS BCN S.L. Revocaciones. ADM.CONJUNTO: SERRACANTA MARCET PAU;FITE SARIOL JACINT. Nombramientos. ADM.SOLIDAR.: SERRACANTA MARCET PAU;FITE SARIOL JACINT. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos …
  4. 30/12/2021#6752240
    Ampliación de capital
    SURF PARKS BCN S.L. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. T 47360 , F 200, S 8, H B 549641, I/A 3 (24.12.21).
  5. 19/08/2020#5999491
    Ampliación de capital
    SURF PARKS BCN S.L. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 47360 , F 199, S 8, H B 549641, I/A 2 (11.08.20).
  6. 07/07/2020#5932454
    ConstituciónNombramientos
    SURF PARKS BCN S.L. Constitución. Comienzo de operaciones: 12.06.20. Objeto social: LA TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES Y LA DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES PARTICIPADAS CNAE (6420) ACTIVIDAD PRINCIPAL. ELDISEÑO, DE…

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 2020

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 addressRB CATALUNYA, 63 PRINCIPAL 1, 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 — Actividades de las sociedades holding — are listed together.

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