VERCORIN 2001 S.L

Hoja B522173· NIF B67241315

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
935 493,00 €
Incorporation :
02/08/2018
Director :
Mas Salse Ines

Legal information

Legal information for VERCORIN 2001 S.L

NIF
Hoja registral
IRUS1000376351365
Legal formSociedades de responsabilidad limitada
Share capital935 493,00 €
Incorporation date02/08/2018
Register referenceTomo 46504 · Folio 102 · Hoja B522173
StatusVigente

Activity

VERCORIN 2001 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 2 August 2018. The Spanish commercial register has published 8 filings for this company, from 2 August 2018 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 935 493,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
VERCORIN 2001 S.LMas Salse InesMas Salse InesLEYLAN PLUS SLLEYLAN PLUS SLDIAGOTANA S.LDIAGOTANA S.LVIALEGRAN S.LVIALEGRAN S.LTRACUIT S.LTRACUIT S.LTAZBREN S.LTAZBREN S.LMICARSA SLMICARSA SL

Registered actos

  1. Ampliación de capitalPublished 06/02/2026· Registered 29/01/2026· I/A 6
  2. Ampliación de capitalPublished 04/04/2024· Registered 22/03/2024· I/A 5
  3. NombramientosPublished 25/05/2022· Registered 17/05/2022· I/A 4
  4. Ampliación de capitalPublished 18/05/2022· Registered 06/05/2022· I/A 3
  5. Cambio de objeto socialPublished 18/05/2022· Registered 06/05/2022· I/A 3
  6. Ampliación de capitalPublished 26/10/2018· Registered 18/10/2018· I/A 2
  7. ConstituciónPublished 02/08/2018· Registered 23/07/2018· I/A 1
  8. NombramientosPublished 02/08/2018· Registered 23/07/2018· I/A 1

Changes

  1. 18/05/2022Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES,RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,ETC.

Capital · events

  1. 06/02/2026Ampliación de capital
    Resulting capital: 935 493,00 € (+98 220,00 €)
  2. 04/04/2024Ampliación de capital
    Resulting capital: 837 273,00 € (+49 045,00 €)
  3. 18/05/2022Ampliación de capital
    Resulting capital: 788 228,00 € (+521 473,00 €)
  4. 26/10/2018Ampliación de capital
    Resulting capital: 266 755,00 € (+263 755,00 €)
  5. 02/08/2018Constitución
    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. 06/02/2026#9055061
    Ampliación de capital
    VERCORIN 2001 S.L. Ampliación de capital. Capital: 98.220,00 Euros. Resultante Suscrito: 935.493,00 Euros. Datos registrales. S 8 , H B 522173, I/A 6 (29.01.26).
  2. 04/04/2024#8017566
    Ampliación de capital
    VERCORIN 2001 S.L. Ampliación de capital. Capital: 49.045,00 Euros. Resultante Suscrito: 837.273,00 Euros. Datos registrales. T 46504 , F 102, S 8, H B 522173, I/A 5 (22.03.24).
  3. 25/05/2022#6980341
    Nombramientos
    VERCORIN 2001 S.L. Nombramientos. APODERAD.SOL: FRANCOIS VINCENT LEHNER. Datos registrales. T 46504 , F 102, S 8, H B 522173, I/A 4 (17.05.22).
  4. 18/05/2022#6964064
    Ampliación de capitalCambio de objeto social
    VERCORIN 2001 S.L. Ampliación de capital. Capital: 521.473,00 Euros. Resultante Suscrito: 788.228,00 Euros. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES,RE…
  5. 26/10/2018#5101642
    Ampliación de capital
    VERCORIN 2001 S.L. Ampliación de capital. Capital: 263.755,00 Euros. Resultante Suscrito: 266.755,00 Euros. Datos registrales. T 46504 , F 99, S 8, H B 522173, I/A 2 (18.10.18).
  6. 02/08/2018#4993511
    ConstituciónNombramientos
    VERCORIN 2001 S.L. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES, RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, I…

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 DOCTOR CARULLA NUM.70 P.6 PTA.1 (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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