YSIOS CIV III S.L

Hoja B660260· NIF B75221531

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Laporta Hoyos Guillem, Xiol Catala Jordi, Garmendia Mendizabal Cristina, Karen Ina Barbara Wagner, Salaverria Monfort Julia, Joel Joan Pierre Jean Mairet

Legal information

Legal information for YSIOS CIV III S.L

NIF
Hoja registral
IRUS1000126171049
Legal formSociedades de responsabilidad limitada
StatusVigente

Activity

YSIOS CIV III 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). The Spanish commercial register has published 3 filings for this company, from 14 July 2026 to 3 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
YSIOS CIV III S.LGarmendia Mendizabal CristinaGarmendia Mendizabal…Joel Joan Pierre Jean MairetJoel Joan Pierre Jea…Karen Ina Barbara WagnerKaren Ina Barbara Wa…Laporta Hoyos GuillemLaporta Hoyos GuillemSalaverria Monfort JuliaSalaverria Monfort J…Xiol Catala JordiXiol Catala JordiYSIOS CIV III SLYSIOS CIV III SLSPLICEBIO S.LSPLICEBIO S.LYSIOS ASSET MANAGEMENT SLYSIOS ASSET MANAGEME…YSIOS CAPITAL PARTNERS SGEIC SAYSIOS CAPITAL PARTNE…YSIOS CIV I S.LYSIOS CIV I S.LYSIOS CIV II SLYSIOS CIV II SLJAIZKIBEL 2007 SOCIEDAD LIMITADAJAIZKIBEL 2007 SOCIE…JAIZKIBEL 2007 SOCIEDAD LIMITADAJAIZKIBEL 2007 SOCIE…FIORALT 2020 SLFIORALT 2020 SLONA THERAPEUTICS S.LONA THERAPEUTICS S.LPRISTINE EQUITIES SLPRISTINE EQUITIES SLCRITERIA CAIXA SACRITERIA CAIXA SACECABANK SACECABANK SAADARRA 2012 SLADARRA 2012 SL

Registered actos

  1. RevocacionesPublished 03/09/2026· Registered 27/08/2026· I/A 13
  2. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 13
  3. Cambio de domicilio socialPublished 14/07/2026· Registered 07/07/2026· I/A 12

Changes

  1. 14/07/2026Cambio de domicilio social

    CL TRAVESSERA DE GRACIA NUM.11 P.8 (BARCELONA)

Timeline (BORME)

  1. 03/09/2026#10245270
    RevocacionesNombramientos
    YSIOS CIV III S.L. Revocaciones. CONSEJERO: THOMAS HERMAN M HART. Nombramientos. APODERAD.SOL: JOEL JOAN PIERRE JEAN MAIRET. Datos registrales. S 8 , H B 660260, I/A 13 (27.08.26).
  2. 14/07/2026#9533277
    Cambio de domicilio social
    YSIOS CIV III S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA NUM.11 P.8 (BARCELONA). Datos registrales. S 8 , H B 660260, I/A 12 ( 7.07.26).

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 TRAVESSERA DE GRACIA NUM.11 P.8 (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.

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