UBRIER WORLD S.L

Hoja B532748· NIF B67401638

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
303 000,00 €
Incorporation :
17/04/2019
Director :
ENERHOLD SL

Legal information

Legal information for UBRIER WORLD S.L

NIF
Hoja registral
IRUS1000377500251
Legal formSociedades de responsabilidad limitada
Share capital303 000,00 €
Incorporation date17/04/2019
Register referenceTomo 46843 · Folio 190 · Hoja B532748
StatusVigente

Activity

UBRIER WORLD 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 17 April 2019. The Spanish commercial register has published 11 filings for this company, from 17 April 2019 to 6 August 2026, across 6 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES Y PARTICIPACIONES EN EL CAPITAL SOCIAL DE SOCIEDADES DE CUALQUIER CLASE,CON EXCLUSION DE LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES GESTORAS DE PATRIMONIO,SOCIEDADES ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
UBRIER WORLD S.LENERHOLD SLENERHOLD SLTURRIS PANEM SLTURRIS PANEM SLALBARIZAS OLIVE OIL SLALBARIZAS OLIVE OIL …HICTEC IBERIA S.LHICTEC IBERIA S.LSC GROWTH FUND II, F.C.R.E. S.ASC GROWTH FUND II, F…ILPLAZ INVEST S.LILPLAZ INVEST S.LSCE BAKERY PANEM S.LSCE BAKERY PANEM S.LINREL 5000 S.LINREL 5000 S.LINTRA TRADE 5000 S.LINTRA TRADE 5000 S.LSC GROWTH FUND II SUPRA F.C.R.E. S.ASC GROWTH FUND II SU…EOLICA ARLANZON SAEOLICA ARLANZON SAMILLSTREAM SLMILLSTREAM SL

Registered actos

  1. RevocacionesPublished 06/08/2026· Registered 24/07/2026· I/A 6
  2. NombramientosPublished 03/08/2026· Registered 24/07/2026· I/A 6
  3. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 5
  4. Ampliación de capitalPublished 11/06/2019· Registered 03/06/2019· I/A 4
  5. NombramientosPublished 04/06/2019· Registered 23/05/2019· I/A 3
  6. RevocacionesPublished 22/05/2019· Registered 13/05/2019· I/A 2
  7. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 2
  8. Cambio de domicilio socialPublished 22/05/2019· Registered 13/05/2019· I/A 2
  9. Cambio de objeto socialPublished 22/05/2019· Registered 13/05/2019· I/A 2
  10. ConstituciónPublished 17/04/2019· Registered 09/04/2019· I/A 1
  11. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 22/05/2019Cambio de domicilio social

    CL TRAVESERA DE GRACIA Num.81 P.BJ (BARCELONA)

  2. 22/05/2019Cambio de objeto social

    LA COMPRAVENTA,TENENCIA Y ADMINISTRACION DE VALORES Y PARTICIPACIONES EN EL CAPITAL SOCIAL DE SOCIEDADES DE CUALQUIER CLASE,CON EXCLUSION DE LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES GESTORAS DE PATRIMONIO,SOCIEDADES ...

Capital · events

  1. 11/06/2019Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 17/04/2019Constitución
    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. 06/08/2026#9654912
    Revocaciones
    UBRIER WORLD S.L. Revocaciones. APOD.SOL/MAN: VILADEGUT BLANCH JAVIER. Datos registrales. S 8 , H B 532748, I/A 6 (24.07.26).
  2. 03/08/2026#9638655
    Nombramientos
    UBRIER WORLD S.L. Nombramientos. APOD.SOL/MAN: PASTOR LOPEZ JOSE JUAN. Otros conceptos: REVOCADO EL APODERADO FRANCISCO JAVIER VILADEGUT BLANCH, EN LA INSCRIPCION 3 CON EFECTOS AL DIA 31 DE JULIO DE 2026. Datos registrales. S 8 , H B 532748, I/A 6 (2…
  3. 10/10/2019#5609704
    Nombramientos
    UBRIER WORLD S.L. Nombramientos. APODERAD.SOL: CASANOVAS GIMENEZ JACINTO;CASANOVAS GIMENEZ CARLOS. Datos registrales. T 46843 , F 190, S 8, H B 532748, I/A 5 ( 2.10.19).
  4. 11/06/2019#5438216
    Ampliación de capital
    UBRIER WORLD S.L. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 46843 , F 189, S 8, H B 532748, I/A 4 ( 3.06.19).
  5. 04/06/2019#5425934
    Nombramientos
    UBRIER WORLD S.L. Nombramientos. APOD.SOL/MAN: VILADEGUT BLANCH JAVIER. Datos registrales. T 46843 , F 189, S 8, H B 532748, I/A 3 (23.05.19).
  6. 22/05/2019#5404690
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    UBRIER WORLD S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ENERHOLD SL. REPR.143 RRM: CASANOVAS GIMENEZ ALFONSO. Cambio de domicilio social. CL TRAVESERA DE GRACIA Num.81 P.BJ (BARCELONA). Cambio de objeto social.…
  7. 17/04/2019#5361301
    ConstituciónNombramientos
    UBRIER WORLD S.L. Constitución. Comienzo de operaciones: 18.03.19. 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 CON…

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 2019

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 TRAVESERA DE GRACIA Num.81 P.BJ (BARCELONA), 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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