UTOPIA PROPERTIES MAS RAM S.L

Hoja B518268· NIF B67187252

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 653 300,00 €
Incorporation :
04/05/2018
Director :
Roger Chalmeta Iñigo Pablo
Former name :
ROGER DESIGN S.L

Legal information

Legal information for UTOPIA PROPERTIES MAS RAM S.L

NIF
Hoja registral
IRUS1000375957374
Legal formSociedades de responsabilidad limitada
Share capital25 653 300,00 €
Incorporation date04/05/2018
Register referenceTomo 46385 · Folio 35 · Hoja B518268
Former names
ROGER DESIGN S.L2018-05-04 → 2026-02-16
StatusVigente

Activity

UTOPIA PROPERTIES MAS RAM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 May 2018. The Spanish commercial register has published 5 filings for this company, from 4 May 2018 to 18 February 2026, across 4 distinct types of filing. Its registered share capital is 25 653 300,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION DE EDIFICACIONES. PROMOCION DE TERRENOS. CONSTRUCCION, REHABILITACION, REPARACION Y MANTENIMIENTO DE INMUEBLES. COMPRAVENTA DE BIENES INMUEBLES. ARRENDAMIENTO DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 18/02/2026· Registered 11/02/2026· I/A 3
  2. Ampliación de capitalPublished 16/02/2026· Registered 09/02/2026· I/A 2
  3. Cambio de domicilio socialPublished 16/02/2026· Registered 09/02/2026· I/A 2
  4. ConstituciónPublished 04/05/2018· Registered 24/04/2018· I/A 1
  5. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 18/02/2026Cambio de denominación social

    ROGER DESIGN S.L→UTOPIA PROPERTIES MAS RAM S.L

  2. 16/02/2026Cambio de domicilio social

    CL CEDRE Num.4 (BADALONA)

Capital · events

  1. 18/02/2026Ampliación de capital
    Resulting capital: 25 653 300,00 € (+11 550 000,00 €)
  2. 16/02/2026Ampliación de capital
    Resulting capital: 14 103 300,00 € (+14 100 300,00 €)
  3. 04/05/2018Constitución
    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. 18/02/2026#9077672
    Ampliación de capital
    UTOPIA PROPERTIES MAS RAM S.L. Ampliación de capital. Capital: 11.550.000,00 Euros. Resultante Suscrito: 25.653.300,00 Euros. Datos registrales. S 8 , H B 518268, I/A 3 (11.02.26).
  2. 16/02/2026#9072646

    Company name: ROGER DESIGN S.L

    Ampliación de capitalCambio de domicilio social
    ROGER DESIGN S.L. Ampliación de capital. Capital: 14.100.300,00 Euros. Resultante Suscrito: 14.103.300,00 Euros. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO SIENDO EL NUEVO "UTOPIA LIVING CY LIMITED" Cambio de denominación social. UTOPIA P…
  3. 04/05/2018#4864503

    Company name: ROGER DESIGN S.L

    ConstituciónNombramientos
    ROGER DESIGN S.L. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: PROMOCION DE EDIFICACIONES. PROMOCION DE TERRENOS. CONSTRUCCION, REHABILITACION, REPARACION Y MANTENIMIENTO DE INMUEBLES. COMPRAVENTA DE BIENES INMUEBLES. ARRENDAMIENTO…

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 CEDRE Num.4 (BADALONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector