WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L
Hoja B533386· NIF B67411975
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 218 256,00 €
- Incorporation :
- 06/05/2019
- Director :
- Wilhelm Konstanski
Legal information
Legal information for WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L
Activity
WASTE SOLUTIONS PROCESSES BY SPR GROUP 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 6 May 2019. The Spanish commercial register has published 8 filings for this company, from 6 May 2019 to 24 March 2026, across 4 distinct types of filing. Its registered share capital is 218 256,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA, SUSCRIPCION, TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, Y GESTIONAR DICHAS PARTICIPACIONES, ETC.
Directors and representatives
Directors
Current
- Wilhelm KonstanskiSince 25/04/2019Administrador Único
Authorised representatives
Current
- Pellicer Iranzo Maria RoserSince 13/03/2026Apoderado Solidario
- Raventos Almirall MarcSince 14/11/2024Apoderado Solidario
- Curado Santamaria Jose AntonioSince 14/11/2024Apoderado Solidario
- Iranzo Belda Maria RoserSince 08/05/2019Apoderado Solidario
- Rodriguez Cuadrado Maria EsperanzaSince 08/05/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/03/2026· Registered 13/03/2026· I/A 6
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 5
- NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 4
- Ampliación de capitalPublished 16/01/2020· Registered 08/01/2020· I/A 3
- Cambio de domicilio socialPublished 16/01/2020· Registered 08/01/2020· I/A 3
- NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 2
- ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1
Changes
- 16/01/2020Cambio de domicilio social
AV CAN ROSES,NUM 19,NAVE 7, POL IND CAN ROSES (RUBI)
Capital · events
- 16/01/2020Ampliación de capitalResulting capital: 218 256,00 € (+84 000,00 €)
- 06/05/2019ConstituciónInitial capital: 134 256,00 €
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)
- 24/03/2026#9140495Nombramientos
WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L. Nombramientos. APODERAD.SOL: PELLICER IRANZO MARIA ROSER. Datos registrales. S 8 , H B 533386, I/A 6 (13.03.26).
- 21/11/2024#8355043Nombramientos
WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L. Nombramientos. APODERAD.SOL: CURADO SANTAMARIA JOSE ANTONIO. Datos registrales. S 8 , H B 533386, I/A 5 (14.11.24).
- 21/11/2024#8355042Nombramientos
WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L. Nombramientos. APODERAD.SOL: RAVENTOS ALMIRALL MARC. Datos registrales. S 8 , H B 533386, I/A 4 (14.11.24).
- 16/01/2020#5741024Ampliación de capitalCambio de domicilio social
WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 218.256,00 Euros. Cambio de domicilio social. AV CAN ROSES,NUM 19,NAVE 7, POL IND CAN ROSES (RUBI). Datos registrales. T 46860 , F 167, … - 16/05/2019#5395102Nombramientos
WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ CUADRADO MARIA ESPERANZA;IRANZO BELDA MARIA ROSER. Datos registrales. T 46860 , F 166, S 8, H B 533386, I/A 2 ( 8.05.19).
- 06/05/2019#5379779ConstituciónNombramientos
WASTE SOLUTIONS PROCESSES BY SPR GROUP S.L. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERM…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.