WAGRAM INVERSIONES S.L

Hoja B541972· NIF B67531293

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 554 000,00 €
Incorporation :
28/11/2019
Directors :
Laurent Denis Cazorla, Dalmau Llach Montserrat

Legal information

Legal information for WAGRAM INVERSIONES S.L

NIF
Hoja registral
IRUS1000378308981
Legal formSociedades de responsabilidad limitada
Share capital4 554 000,00 €
Incorporation date28/11/2019
Register referenceTomo 47124 · Folio 78 · Hoja B541972
StatusVigente

Activity

WAGRAM INVERSIONES 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 28 November 2019. The Spanish commercial register has published 6 filings for this company, from 28 November 2019 to 24 August 2026, across 4 distinct types of filing. Its registered share capital is 4 554 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, ASI COMO LA GESTION Y ADMINISTRACION DE LAS MISMAS, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WAGRAM INVERSIONES S.LDalmau Llach MontserratDalmau Llach Montser…Laurent Denis CazorlaLaurent Denis CazorlaIBER CONSEIL ESPAÑA SAIBER CONSEIL ESPAÑA …

Registered actos

  1. Cambio de domicilio socialPublished 20/02/2026· Registered 12/02/2026· I/A 3
  2. Modificaciones estatutariasPublished 07/05/2021· Registered 29/04/2021· I/A 2
  3. ConstituciónPublished 28/11/2019· Registered 22/11/2019· I/A 1
  4. NombramientosPublished 28/11/2019· Registered 22/11/2019· I/A 1

Changes

  1. 20/02/2026Cambio de domicilio social

    CL ZAMORA Num.99 P.6 PTA.2 (BARCELONA)

  2. 07/05/2021Modificaciones estatutarias

Capital · events

  1. 28/11/2019Constitución
    Initial capital: 4 554 000,00 €

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. 24/08/2026#9936818
    WAGRAM INVERSIONES S.L. Otros conceptos: CIERRE DE LA HOJA REGISTRAL POR PLAZO DE 6 MESES,AL HABERSE ACORDADO LA TRANSFORMACION TRANSFRONTERIZA EXTRAEUROPEA CON TRASLADO DEL DOMICILIO SOCIAL A ANDORRA,PARROQUIA LA MASSANA,ANYOS,URB.ELS ORIOSOS 9,MIRA…
  2. 19/06/2026#9420163
    WAGRAM INVERSIONES S.L. Otros conceptos: DEPOSITADO CON NUMERO 2026087244 PROYECTO TRANSFORMACION TRANSFRONTERIZA EXTRAEUROPEA EN SOCIEDAD LIMITADA CON TRASLADO DE SU DOMICILIO AL PRINCIPAT D'ANDORRA, PARROQUIA DE LA MASSANA, POBLE D'ANYOS, URBANITZA…
  3. 20/02/2026#9083485
    Cambio de domicilio social
    WAGRAM INVERSIONES S.L. Cambio de domicilio social. CL ZAMORA Num.99 P.6 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 541972, I/A 3 (12.02.26).
  4. 07/05/2021#6397011
    Modificaciones estatutarias
    WAGRAM INVERSIONES S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47124 , F 78, S 8, H B 541972, I/A 2 (29.04.21).
  5. 28/11/2019#5681082
    ConstituciónNombramientos
    WAGRAM INVERSIONES S.L. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, ASI COMO LA GESTION Y ADMINISTRACION …

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 2019

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 ZAMORA Num.99 P.6 PTA.2 (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.

Prospect this sectorAll companies in this sector