XRS RETAIL S.L

Hoja B585021· NIF B10623981

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
325 981,00 €
Incorporation :
07/10/2022
Directors :
Alegre De Miquel Rafael, Cañones Cale Salvador, Garcia Muret Francisco Xavier, Gonzalez Hernandez Jesus

Legal information

Legal information for XRS RETAIL S.L

NIF
Hoja registral
IRUS1000382600856
Legal formSociedades de responsabilidad limitada
Share capital325 981,00 €
Incorporation date07/10/2022
Register referenceTomo 48472 · Folio 193 · Hoja B585021
StatusVigente

Activity

XRS RETAIL 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 7 October 2022. The Spanish commercial register has published 4 filings for this company, from 7 October 2022 to 20 October 2025, across 3 distinct types of filing. Its registered share capital is 325 981,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE SUSCRIPCION DE ACCIONES,ET.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
XRS RETAIL S.LAlegre De Miquel RafaelAlegre De Miquel Raf…Cañones Cale SalvadorCañones Cale SalvadorGarcia Muret Francisco XavierGarcia Muret Francis…Gonzalez Hernandez JesusGonzalez Hernandez J…STC RETAIL SOLUTIONS S.LSTC RETAIL SOLUTIONS…CHROMIUM TRADE SLCHROMIUM TRADE SLTWENTY ONE PERFORMANCE CYCLING CLOTHING S.LTWENTY ONE PERFORMAN…ONDAPLUS ESPAÑA SAONDAPLUS ESPAÑA SAMULTIVISION SISTEMAS APLICADOS SLMULTIVISION SISTEMAS…GANADOS JESUS GONZALEZ HERNANDEZ S.LGANADOS JESUS GONZAL…CLAJESA IBERICA S.LCLAJESA IBERICA S.LESTACION DE SERVICIO CERDEIRA BUSTAMANTE SAESTACION DE SERVICIO…ESTACION DE SERVICIO CERDEIRA VICALVARO SAESTACION DE SERVICIO…J G H & ABOGADOS SLJ G H & ABOGADOS SLTEIJEIRA INVERSIONES SATEIJEIRA INVERSIONES…SERVICIOS COMPLEMENTARIOS DEL RECREATIVO SLSERVICIOS COMPLEMENT…VALLEJO DE LOS PALANCALES SLVALLEJO DE LOS PALAN…TOROSIERRA SLTOROSIERRA SLDEHESA LOS NOGALES SLDEHESA LOS NOGALES SLLA CALLE GESTION SIGLO XXI, SOCIEDAD LIMITADALA CALLE GESTION SIG…RECREATIVOS SALVADOR SLRECREATIVOS SALVADOR…ADELIO HERNANDEZ E HIJOS SLADELIO HERNANDEZ E H…JURAMENTO HIPOCRATICO SLPJURAMENTO HIPOCRATIC…HEROG SOLUTIONS SOCIEDAD LIMITADAHEROG SOLUTIONS SOCI…

Registered actos

  1. RevocacionesPublished 20/10/2025· Registered 14/10/2025· I/A 2
  2. NombramientosPublished 20/10/2025· Registered 14/10/2025· I/A 2
  3. ConstituciónPublished 07/10/2022· Registered 29/09/2022· I/A 1
  4. NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 1

Capital · events

  1. 07/10/2022Constitución
    Initial capital: 325 981,00 €

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. 20/10/2025#8872412
    RevocacionesNombramientos
    XRS RETAIL S.L. Revocaciones. ADM.SOLIDAR.: ALEGRE DE MIQUEL RAFAEL;GARCIA MURET FRANCISCO XAVIER;CAÑONES CALE SALVADOR. Nombramientos. CONSEJERO: ALEGRE DE MIQUEL RAFAEL. PRESIDENTE: ALEGRE DE MIQUEL RAFAEL. CONS.DEL.SOL: ALEGRE DE MIQUEL RAFAEL. CO…
  2. 07/10/2022#7187043
    ConstituciónNombramientos
    XRS RETAIL S.L. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: CNAE 6420: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU N…

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 2022

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 addressAV PRINCIPAL NUM.21 (SENTMENAT), 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