VARIA ILLUMINARIUM EXPERIENCES S.L
Hoja B632592· NIF B21797014
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 30/04/2025
- Directors :
- Christopher Renaud, Pinadell Gonzalo Albert, Ryan Andal, Sevillano Campanals Jose Manuel, Oliveras Riera Joaquim
Legal information
Legal information for VARIA ILLUMINARIUM EXPERIENCES S.L
Activity
VARIA ILLUMINARIUM EXPERIENCES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 30 April 2025. The Spanish commercial register has published 3 filings for this company, from 30 April 2025 to 27 May 2025, across 2 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
LA PROMOCION Y REALIZACION DE LAS ACTUACIONES URBANISTICAS, TECNICS, LEGALES, COMERCIALES NECESARIAS PARA LA PUESTA EN MARCHA, CONSTRUCCION, ARRENDAMIENTO O CUALQUIER OTRA FORMA DE EXPLOTACION, ETC.
Directors and representatives
Directors
Current
- Christopher RenaudSince 23/04/2025PresidenteConsejero
- Pinadell Gonzalo AlbertSince 23/04/2025Consejero Delegado Solidario
- Ryan AndalSince 23/04/2025Consejero
- Sevillano Campanals Jose ManuelSince 23/04/2025Consejero
- Oliveras Riera JoaquimSince 20/05/2025Secretario no Consejero
Directors network map
Registered actos
- NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 2
- ConstituciónPublished 30/04/2025· Registered 23/04/2025· I/A 1
- NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 1
Capital · events
- 30/04/2025ConstituciónInitial capital: 20 000,00 €
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)
- 27/05/2025#8653550Nombramientos
VARIA ILLUMINARIUM EXPERIENCES S.L. Nombramientos. PRESIDENTE: CHRISTOPHER RENAUD. SECR.NO CONS: OLIVERAS RIERA JOAQUIM. CONS.DEL.SOL: PINADELL GONZALO ALBERT. Datos registrales. S 8 , H B 632592, I/A 2 (20.05.25).
- 30/04/2025#8613194ConstituciónNombramientos
VARIA ILLUMINARIUM EXPERIENCES S.L. Constitución. Comienzo de operaciones: 31.03.25. Objeto social: LA PROMOCION Y REALIZACION DE LAS ACTUACIONES URBANISTICAS, TECNICS, LEGALES, COMERCIALES NECESARIAS PARA LA PUESTA EN MARCHA, CONSTRUCCION, ARRENDAMI…
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 2025
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 — Otras actividades recreativas y de entretenimiento — are listed together.