XAMESOJAIRAM SL

Hoja B468105· NIF B66523259

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 069 004,00 €
Incorporation :
19/05/2015
Director :
Gasso Navarro Max

Legal information

Legal information for XAMESOJAIRAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 069 004,00 €
Incorporation date19/05/2015
LocalityBarcelona
Register referenceTomo 44808 · Folio 131 · Hoja B468105
StatusVigente

Activity

XAMESOJAIRAM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 May 2015. The Spanish commercial register has published 9 filings for this company, from 19 May 2015 to 20 July 2026, across 6 distinct types of filing. Its registered share capital is 7 069 004,00 €.

Corporate purpose

LA TENENCIA,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES,REALIZANDO LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:INTERVENCION EN SU GESTION,COMPRAVENTA,GESTION Y ADMINISTRACION DE LAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
XAMESOJAIRAM SLGasso Navarro MaxGasso Navarro MaxGASSBONA 2006 SLGASSBONA 2006 SL

Registered actos

  1. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 7
  2. RevocacionesPublished 16/07/2026· Registered 08/07/2026· I/A 6
  3. NombramientosPublished 16/07/2026· Registered 08/07/2026· I/A 6
  4. Cambio de objeto socialPublished 13/03/2026· Registered 06/03/2026· I/A 5
  5. Modificaciones estatutariasPublished 24/02/2025· Registered 17/02/2025· I/A 4
  6. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 3
  7. Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 2
  8. ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
  9. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 13/03/2026Cambio de objeto social

    LA TENENCIA,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES,REALIZANDO LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:INTERVENCION EN SU GESTION,COMPRAVENTA,GESTION Y ADMINISTRACION DE LAS...

  2. 24/02/2025Modificaciones estatutarias
  3. 03/09/2019Cambio de domicilio social

    CL DIPUTACION NUM.180 P.2 C (BARCELONA)

Capital · events

  1. 19/05/2015Constitución
    Initial capital: 7 069 004,00 €

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. 20/07/2026#9565498
    Nombramientos
    XAMESOJAIRAM SL. Nombramientos. APODERAD.SOL: GASSO NAVARRO MARIA JOSE. Datos registrales. S 8 , H B 468105, I/A 7 (13.07.26).
  2. 16/07/2026#9550356
    RevocacionesNombramientos
    XAMESOJAIRAM SL. Revocaciones. ADM.UNICO: GASSO NAVARRO MARIA JOSE. Nombramientos. ADM.UNICO: GASSO NAVARRO MAX. Datos registrales. S 8 , H B 468105, I/A 6 ( 8.07.26).
  3. 13/03/2026#9122339
    Cambio de objeto social
    XAMESOJAIRAM SL. Cambio de objeto social. LA TENENCIA,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES,REALIZANDO LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:INTERVENCION EN SU GESTION,COMPRAVENTA,GESTION Y ADMINISTRA
  4. 24/02/2025#8506000
    Modificaciones estatutarias
    XAMESOJAIRAM SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20 Y 25 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. S 8 , H B 468105, I/A 4 (17.02.25).
  5. 20/05/2021#6426678
    Nombramientos
    XAMESOJAIRAM SL. Nombramientos. APODERAD.SOL: IBORRA VIDAL PERE. Datos registrales. T 44808 , F 131, S 8, H B 468105, I/A 3 (12.05.21).
  6. 03/09/2019#5566796
    Cambio de domicilio social
    XAMESOJAIRAM SL. Cambio de domicilio social. CL DIPUTACION NUM.180 P.2 C (BARCELONA). Datos registrales. T 44808 , F 130, S 8, H B 468105, I/A 2 (27.08.19).
  7. 19/05/2015#3325733
    ConstituciónNombramientos
    XAMESOJAIRAM SL. Constitución. Comienzo de operaciones: 23.04.15. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, ENAJENACION DE VALORES MOBILIARIOS Y CUALQUIER TIPO DE TITULOS Y ACTIVOS FINANCIEROS, SALVO ACTIVIDADES CON LEGISLACION 

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 2015

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 DIPUTACION NUM.180 P.2 C (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.