VEINTE NUDOS SL

Hoja B185548· NIF B61769386

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 095 425,60 €
Directors :
Font Brillas Blanca, Brillas Miarnau Ines, Brillas Miarnau Emilio, Brillas Saguer Emilio

Legal information

Legal information for VEINTE NUDOS SL

NIF
Hoja registral
IRUS1000343212650
Legal formSociedad Limitada (SL)
Share capital1 095 425,60 €
LocalityBarcelona
Register referenceTomo 32131 · Folio 10 · Hoja B185548
StatusVigente

Activity

VEINTE NUDOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 28 July 2009 to 17 February 2025, across 3 distinct types of filing. Its registered share capital is 1 095 425,60 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VEINTE NUDOS SLBrillas Miarnau EmilioBrillas Miarnau Emil…Brillas Saguer EmilioBrillas Saguer EmilioEXPLOTACION INDUSTRIAL DE TERRENOS SAEXPLOTACION INDUSTRI…INVERSIONS SAGUER SLINVERSIONS SAGUER SLTASMIARNABAC SLTASMIARNABAC SLGESTIO DE RESIDUS ESPECIALS DE CATALUNYA SAGESTIO DE RESIDUS ES…IMMOBILIARIA FONT DE L'ABELLA SAIMMOBILIARIA FONT DE…ROCAS ALTAS DE ROMANYA SLROCAS ALTAS DE ROMAN…

Registered actos

  1. RevocacionesPublished 17/02/2025· Registered 10/02/2025· I/A 17
  2. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 16
  3. RevocacionesPublished 23/10/2024· Registered 15/10/2024· I/A 14
  4. NombramientosPublished 23/10/2024· Registered 15/10/2024· I/A 14
  5. RevocacionesPublished 20/06/2022· Registered 09/06/2022· I/A 13
  6. RevocacionesPublished 05/02/2021· Registered 28/01/2021· I/A 12
  7. NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 12
  8. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 11
  9. RevocacionesPublished 13/03/2019· Registered 05/03/2019· I/A 10
  10. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 10
  11. NombramientosPublished 12/05/2010· Registered 29/04/2010· I/A 9
  12. Ampliación de capitalPublished 28/07/2009· Registered 14/07/2009· I/A 8

Capital · events

  1. 28/07/2009Ampliación de capital
    Resulting capital: 1 095 425,60 € (+35 020,00 €)

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. 17/02/2025#8493695
    Revocaciones
    VEINTE NUDOS SL. Revocaciones. CONSEJERO: SANCHEZ ALBORCH JOSE MARIA. Datos registrales. S 8 , H B 185548, I/A 17 (10.02.25).
  2. 29/10/2024#8315877
    Nombramientos
    VEINTE NUDOS SL. Nombramientos. APODERAD.SOL: BRILLAS MIARNAU EMILIO. Datos registrales. S 8 , H B 185548, I/A 16 (22.10.24).
  3. 23/10/2024#8306398
    RevocacionesNombramientos
    VEINTE NUDOS SL. Revocaciones. CONS. DELEG.: BRILLAS MIARNAU EMILIO;SANCHEZ ALBORCH JOSE MARIA. SECR.NO CONS: SANCHEZ VENDRELL GAL LA. Nombramientos. SECRETARIO: FONT BRILLAS BLANCA. CONS.DEL.SOL: FONT BRILLAS BLANCA. Datos registrales. S 8 , H B 185…
  4. 20/06/2022#7030962
    Revocaciones
    VEINTE NUDOS SL. Revocaciones. APODERADO: BRILLAS SAGUER EMILIO. APODERAD.SOL: BRILLAS SAGUER EMILIO. Datos registrales. T 32131 , F 10, S 8, H B 185548, I/A 13 ( 9.06.22).
  5. 05/02/2021#6243172
    RevocacionesNombramientos
    VEINTE NUDOS SL. Revocaciones. CONSEJERO: BRILLAS MIARNAU BLANCA. Nombramientos. CONSEJERO: FONT BRILLAS BLANCA. Datos registrales. T 32131 , F 10, S 8, H B 185548, I/A 12 (28.01.21).
  6. 13/03/2019#5303484
    Nombramientos
    VEINTE NUDOS SL. Nombramientos. APODERAD.SOL: BRILLAS SAGUER EMILIO. Datos registrales. T 32131 , F 10, S 8, H B 185548, I/A 11 ( 5.03.19).
  7. 13/03/2019#5303482
    RevocacionesNombramientos
    VEINTE NUDOS SL. Revocaciones. CONS. DELEG.: BRILLAS SAGUER EMILIO. Nombramientos. CONS.DEL.SOL: BRILLAS MIARNAU INES. Datos registrales. T 32131 , F 9, S 8, H B 185548, I/A 10 ( 5.03.19).
  8. 12/05/2010#715646
    Nombramientos
    VEINTE NUDOS SL. Nombramientos. APODERADO: BRILLAS SAGUER EMILIO. Datos registrales. T 32131 , F 6, S 8, H B 185548, I/A 9 (29.04.10).
  9. 28/07/2009#322072
    Ampliación de capital
    VEINTE NUDOS SL. Ampliación de capital. Capital: 35.020,00 Euros. Resultante Suscrito: 1.095.425,60 Euros. Datos registrales. T 32131 , F 5, S 8, H B 185548, I/A 8 (14.07.09).

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

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 addressGANDUXER 5 15 LOCAL 11, 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