VERTEX SINERGIA S.L
Hoja B646523· NIF B24893950
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2025
- Director :
- MIRLOS GAGA SL
Legal information
Legal information for VERTEX SINERGIA S.L
Activity
VERTEX SINERGIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 15 December 2025. The Spanish commercial register has published 5 filings for this company, from 15 December 2025 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
ACTIVIDADES INMOBILIARIAS: LA PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA, COMPRAVENTA, ARRENDAMIENTO (EXCLUIDO EL FINANCIERO), TENENCIA, EXPLOTACION Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES, ETC.
Directors and representatives
Directors
Current
- MIRLOS GAGA SLSince 08/04/2026Administrador Único
Former
- Martinez Conlavida CarlosCeased on 08/04/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/04/2026· Registered 08/04/2026· I/A 2
- NombramientosPublished 16/04/2026· Registered 08/04/2026· I/A 2
- Modificaciones estatutariasPublished 16/04/2026· Registered 08/04/2026· I/A 2
- ConstituciónPublished 15/12/2025· Registered 05/12/2025· I/A 1
- NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 1
Changes
- 16/04/2026Modificaciones estatutarias
Capital · events
- 15/12/2025ConstituciónInitial 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)
- 16/04/2026#9176938RevocacionesNombramientosModificaciones estatutarias
VERTEX SINERGIA S.L. Revocaciones. ADM.UNICO: MARTINEZ CONLAVIDA CARLOS. Nombramientos. ADM.UNICO: MIRLOS GAGA SL. REPR.143 RRM: MARTINEZ CONLAVIDA CARLOS. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SO… - 15/12/2025#8971430ConstituciónNombramientos
VERTEX SINERGIA S.L. Constitución. Comienzo de operaciones: 21.11.25. Objeto social: ACTIVIDADES INMOBILIARIAS: LA PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA, COMPRAVENTA, ARRENDAMIENTO (EXCLUIDO EL FINANCIERO), TENENCIA, EXPLOTACION Y ADMINIST…
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 — CNAE 6811 — are listed together.