DUEÑA Y SEÑORA S.L

Hoja B522730· NIF B67223792

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
365 010,00 €
Incorporation :
13/08/2018
Director :
Villar Berengue Oriol
Former name :
URILUGRE HOLDING S.L

Legal information

Legal information for DUEÑA Y SEÑORA S.L

NIF
Hoja registral
IRUS1000376405767
Legal formSociedades de responsabilidad limitada
Share capital365 010,00 €
Incorporation date13/08/2018
Register referenceTomo 46522 · Folio 40 · Hoja B522730
Former names
URILUGRE HOLDING S.L2018-08-13 → 2019-08-19
StatusVigente

Activity

DUEÑA Y SEÑORA 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 13 August 2018. The Spanish commercial register has published 7 filings for this company, from 13 August 2018 to 31 March 2026, across 5 distinct types of filing. Its registered share capital is 365 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS,EJERCER LOS DERECHOS Y CUMPLIR LAS OBLIGACIONES DERIVADAS DE LA CONDICION DE SOCIO, ASI COMO TOMAR LAS DECISIONES RELATIVAS A LA PROPIA PARTICIPACION, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DUEÑA Y SEÑORA S.LVillar Berengue OriolVillar Berengue Oriol

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 5
  2. Cambio de domicilio socialPublished 02/06/2021· Registered 26/05/2021· I/A 4
  3. Cambio de denominación socialPublished 19/08/2019· Registered 08/08/2019· I/A 3
  4. Ampliación de capitalPublished 24/09/2018· Registered 14/09/2018· I/A 2
  5. Cambio de domicilio socialPublished 24/09/2018· Registered 14/09/2018· I/A 2
  6. ConstituciónPublished 13/08/2018· Registered 06/08/2018· I/A 1
  7. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 1

Changes

  1. 31/03/2026Cambio de domicilio social

    CL BRUC N- 13, PISO 3, PUERTA UNICA (BARCELONA)

  2. 02/06/2021Cambio de denominación social

    URILUGRE HOLDING S.L→DUEÑA Y SEÑORA S.L

  3. 02/06/2021Cambio de domicilio social

    CL MALLORCA Num.303 P.4 PTA.2 (BARCELONA)

  4. 24/09/2018Cambio de domicilio social

    CL CRISTOBAL DE MOURA, 105-111 P.3 PTA.5 (BARCELONA)

Capital · events

  1. 24/09/2018Ampliación de capital
    Resulting capital: 365 010,00 € (+362 010,00 €)
  2. 13/08/2018Constitución
    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. 31/03/2026#9153530
    Cambio de domicilio social
    DUEÑA Y SEÑORA S.L. Cambio de domicilio social. CL BRUC N- 13, PISO 3, PUERTA UNICA (BARCELONA). Datos registrales. S 8 , H B 522730, I/A 5 (24.03.26).
  2. 02/06/2021#6451633
    Cambio de domicilio social
    DUEÑA Y SEÑORA S.L. Cambio de domicilio social. CL MALLORCA Num.303 P.4 PTA.2 (BARCELONA). Datos registrales. T 46522 , F 40, S 8, H B 522730, I/A 4 (26.05.21).
  3. 19/08/2019#5548445

    Company name: URILUGRE HOLDING S.L

    Cambio de denominación social
    URILUGRE HOLDING S.L. Cambio de denominación social. DUEÑA Y SEÑORA S.L. Datos registrales. T 46522 , F 40, S 8, H B 522730, I/A 3 ( 8.08.19).
  4. 24/09/2018#5059086

    Company name: URILUGRE HOLDING S.L

    Ampliación de capitalCambio de domicilio social
    URILUGRE HOLDING S.L. Ampliación de capital. Capital: 362.010,00 Euros. Resultante Suscrito: 365.010,00 Euros. Cambio de domicilio social. CL CRISTOBAL DE MOURA, 105-111 P.3 PTA.5 (BARCELONA). Datos registrales. T 46522 , F 39, S 8, H B 522730, I/A 2…
  5. 13/08/2018#5008977

    Company name: URILUGRE HOLDING S.L

    ConstituciónNombramientos
    URILUGRE HOLDING S.L. Constitución. Comienzo de operaciones: 15.05.18. Objeto social: LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS,EJERCER LOS DERECHOS Y CUMPLIR LAS OBLIGACIONES DERIVADAS DE LA CONDICION DE SOCIO, ASI COMO TOMAR LAS …

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 2018

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 BRUC N- 13, PISO 3, PUERTA UNICA (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.

Prospect this sectorAll companies in this sector