TINAR ROAD SL
Hoja B494810· NIF B66886276
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 09/12/2016
- Director :
- Castell Albiol Jaime
Legal information
Legal information for TINAR ROAD SL
Activity
TINAR ROAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 December 2016. The Spanish commercial register has published 10 filings for this company, from 9 December 2016 to 25 August 2026, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Castell Albiol JaimeSince 10/06/2025Administrador Único
Former
- Callis Pascual Del Pobil EnriqueCeased on 10/06/2025Administrador Único
- Gorgues Rosset Rosa MariaCeased on 08/02/2017Administrador Único
Authorised representatives
Current
- Castell De Castro JaimeSince 01/08/2025Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/08/2026· Registered 18/08/2026· I/A 6
- Ampliación de capitalPublished 25/06/2026· Registered 19/06/2026· I/A 5
- NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 4
- RevocacionesPublished 19/06/2025· Registered 10/06/2025· I/A 3
- NombramientosPublished 19/06/2025· Registered 10/06/2025· I/A 3
- RevocacionesPublished 16/02/2017· Registered 08/02/2017· I/A 2
- NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 2
- Cambio de domicilio socialPublished 16/02/2017· Registered 08/02/2017· I/A 2
- ConstituciónPublished 09/12/2016· Registered 28/11/2016· I/A 1
- NombramientosPublished 09/12/2016· Registered 28/11/2016· I/A 1
Changes
- 16/02/2017Cambio de domicilio social
CL ROGER DE LLURIA Num.115 P.4 PTA.1 (BARCELONA)
Capital · events
- 25/08/2026Ampliación de capitalResulting capital: 200 000,00 € (+50 000,00 €)
- 25/06/2026Ampliación de capitalResulting capital: 150 000,00 € (+146 994,00 €)
- 09/12/2016ConstituciónInitial capital: 3 006,00 €
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)
- 25/08/2026#9962505Ampliación de capital
TINAR ROAD SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. S 8 , H B 494810, I/A 6 (18.08.26).
- 25/06/2026#9449389Ampliación de capital
TINAR ROAD SL. Ampliación de capital. Capital: 146.994,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. S 8 , H B 494810, I/A 5 (19.06.26).
- 08/08/2025#8778092Nombramientos
TINAR ROAD SL. Nombramientos. APODERAD.SOL: CASTELL DE CASTRO JAIME. Datos registrales. S 8 , H B 494810, I/A 4 ( 1.08.25).
- 19/06/2025#8692493RevocacionesNombramientos
TINAR ROAD SL. Revocaciones. ADM.UNICO: CALLIS PASCUAL DEL POBIL ENRIQUE. Nombramientos. ADM.UNICO: CASTELL ALBIOL JAIME. Datos registrales. S 8 , H B 494810, I/A 3 (10.06.25).
- 16/02/2017#4247835RevocacionesNombramientosCambio de domicilio social
TINAR ROAD SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CALLIS PASCUAL DEL POBIL ENRIQUE. Cambio de domicilio social. CL ROGER DE LLURIA Num.115 P.4 PTA.1 (BARCELONA). Datos registrales. T 45655 , F 167, S 8, H B … - 09/12/2016#4144027ConstituciónNombramientos
TINAR ROAD SL. Constitución. Comienzo de operaciones: 10.11.16. 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 CONSTR…
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 2016
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 — Promoción inmobiliaria — are listed together.