VINERVA SYSTEM SL

Hoja B347622· NIF B64508344

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Badenes Chillida Joaquin

Legal information

Legal information for VINERVA SYSTEM SL

NIF
Hoja registral
IRUS1000359376898
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40265 · Folio 114 · Hoja B347622
StatusVigente

Activity

VINERVA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 14 July 2011 to 26 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
VINERVA SYSTEM SLBadenes Chillida JoaquinBadenes Chillida Joa…ASEXPAR IBERICA SAASEXPAR IBERICA SA

Registered actos

  1. Otros conceptosPublished 26/01/2026· Registered 16/01/2026· I/A 10
  2. RevocacionesPublished 07/05/2025· Registered 25/04/2025· I/A 9
  3. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 8
  4. Reducción de capitalPublished 26/10/2011· Registered 17/10/2011· I/A 7
  5. Ampliación de capitalPublished 26/10/2011· Registered 17/10/2011· I/A 7
  6. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 6
  7. RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 5
  8. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 5

Capital · events

  1. 26/10/2011Reducción de capitalAmpliación de capital
    −100 010,26 €

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. 26/01/2026#9031609
    Otros conceptos
    VINERVA SYSTEM SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ASEXPAR IBERICA S.A. Datos registrales. S 8 , H B 347622, I/A 10 (16.01.26).
  2. 07/05/2025#8620182
    Revocaciones
    VINERVA SYSTEM SL. Revocaciones. APODERADO: GALERA MONEGAL JOSE MARIA;VALL LLOVERA MILIAN JOSE;GIL GRUART ANTONIO. Datos registrales. S 8 , H B 347622, I/A 9 (25.04.25).
  3. 17/11/2016#4112490
    Nombramientos
    VINERVA SYSTEM SL. Nombramientos. APODERAD.SOL: BADENES TORRENS LAURA. Datos registrales. T 40265 , F 114, S 8, H B 347622, I/A 8 ( 9.11.16).
  4. 26/10/2011#1427831
    Reducción de capitalAmpliación de capital
    VINERVA SYSTEM SL. Reducción de capital. Importe reducción: 100.010,26 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 100.010,26 Euros. Resultante Suscrito: 100.010,26 Euros. Datos registrales. T 40265 , F 113, S 8, H B 34762…
  5. 14/07/2011#1299807
    Nombramientos
    VINERVA SYSTEM SL. Nombramientos. APODERADO: GALERA MONEGAL JOSE MARIA. Datos registrales. T 40265 , F 112, S 8, H B 347622, I/A 6 (30.06.11).
  6. 14/07/2011#1299806
    RevocacionesNombramientos
    VINERVA SYSTEM SL. Revocaciones. ADM.CONJUNTO: BADENES CHILLIDA JOAQUIN;GALERA MONEGAL JOSE MARIA. Nombramientos. ADM.UNICO: BADENES CHILLIDA JOAQUIN. Datos registrales. T 40265 , F 111, S 8, H B 347622, I/A 5 (30.06.11).

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 addressCL BALMES Num.358 P.PL PTA.3, 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