THREESTONES AGATE S.L

Hoja B597988· NIF B13824420

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 815 000,00 €
Incorporation :
27/06/2023
Directors :
Alessandro Sparaco, Michael Krantz

Legal information

Legal information for THREESTONES AGATE S.L

NIF
Hoja registral
IRUS1000383857471
Legal formSociedades de responsabilidad limitada
Share capital2 815 000,00 €
Incorporation date27/06/2023
Register referenceTomo 48834 · Folio 174 · Hoja B597988
StatusVigente

Activity

THREESTONES AGATE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 June 2023. The Spanish commercial register has published 9 filings for this company, from 27 June 2023 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 2 815 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA, ARRENDAMIENTO, GESTION Y EXPLOTACION DE BIENES INMUEBLES DE CUALQUIER NATURALEZA Y TIPO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
THREESTONES AGATE S.LAlessandro SparacoAlessandro SparacoMichael KrantzMichael KrantzTHREESTONES TAJO S.LTHREESTONES TAJO S.LTHREESTONES GUADALQUIVIR S.LTHREESTONES GUADALQU…THREESTONES DUERO S.LTHREESTONES DUERO S.LTHREESTONES MIÑO S.LTHREESTONES MIÑO S.LTHREESTONES AMBER S.LTHREESTONES AMBER S.LTHREESTONES JADE S.LTHREESTONES JADE S.LTHREESTONES HELIODOR S.LTHREESTONES HELIODOR…THREESTONES AQUAMARINE S.LTHREESTONES AQUAMARI…THREESTONES OBSIDIAN S.LTHREESTONES OBSIDIAN…THREESTONES ALMANDINE S.LTHREESTONES ALMANDIN…THREESTONES ZIRCON S.LTHREESTONES ZIRCON S…THREESTONES ONYX S.LTHREESTONES ONYX S.LTHREESTONES LAZULITE S.LTHREESTONES LAZULITE…THREESTONES ALEXANDRITE S.LTHREESTONES ALEXANDR…TSC MARS S.LTSC MARS S.LTSC VENUS S.LTSC VENUS S.LTHREESTONES EBRO S.LTHREESTONES EBRO S.LTHREESTONES LLOBREGAT S.LTHREESTONES LLOBREGA…THREESTONES SEGURA S.LTHREESTONES SEGURA S…THREESTONES GUADIANA S.LTHREESTONES GUADIANA…

Registered actos

  1. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 6
  2. RevocacionesPublished 04/02/2025· Registered 28/01/2025· I/A 5
  3. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 5
  4. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 4
  5. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 3
  6. RevocacionesPublished 01/12/2023· Registered 22/11/2023· I/A 2
  7. NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 2
  8. ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
  9. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1

Capital · events

  1. 25/01/2024Ampliación de capital
    Resulting capital: 2 815 000,00 € (+2 715 000,00 €)
  2. 27/06/2023Constitución
    Initial capital: 100 000,00 €

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. 06/02/2025#8474784
    Nombramientos
    THREESTONES AGATE S.L. Nombramientos. APODERAD.SOL: MICHAEL KRANTZ;ALESSANDRO SPARACO. Datos registrales. S 8 , H B 597988, I/A 6 (29.01.25).
  2. 04/02/2025#8471161
    RevocacionesNombramientos
    THREESTONES AGATE S.L. Revocaciones. ADM.UNICO: NICOLO ZUCCARELLI. Nombramientos. ADM.CONJUNTO: ALESSANDRO SPARACO;MICHAEL KRANTZ. Datos registrales. S 8 , H B 597988, I/A 5 (28.01.25).
  3. 25/01/2024#7895262
    Ampliación de capital
    THREESTONES AGATE S.L. Ampliación de capital. Capital: 2.715.000,00 Euros. Resultante Suscrito: 2.815.000,00 Euros. Datos registrales. T 48834 , F 174, S 8, H B 597988, I/A 4 (18.01.24).
  4. 07/12/2023#7829350
    Nombramientos
    THREESTONES AGATE S.L. Nombramientos. APODERAD.SOL: ROCA ORTEGA MERITXELL;VICENTE GARCIA JAVIER;BELLONI ROMAN ADRIANO. Datos registrales. T 48834 , F 174, S 8, H B 597988, I/A 3 (28.11.23).
  5. 01/12/2023#7821409
    RevocacionesNombramientos
    THREESTONES AGATE S.L. Revocaciones. ADM.CONJUNTO: NICOLO ZUCCARELLI;GIADA AGOSTINO. Nombramientos. ADM.UNICO: NICOLO ZUCCARELLI. Datos registrales. T 48834 , F 173, S 8, H B 597988, I/A 2 (22.11.23).
  6. 27/06/2023#7597920
    ConstituciónNombramientos
    THREESTONES AGATE S.L. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO, GESTION Y EXPLOTACION DE BIENES INMUEBLES DE CUALQUIER NATURALEZA Y TIPO. Domicilio: CL BALMES, NUM. 245-247 P.3 PTA.2 (BARCELONA). …

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 2023

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 BALMES, NUM, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector