ZARCALIA S.L

Hoja B541083· NIF B67522698

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
925 860,00 €
Incorporation :
12/11/2019
Directors :
Ginferrer Farrarons Marc, Ginferrer Farrarons Sergi

Legal information

Legal information for ZARCALIA S.L

NIF
Hoja registral
IRUS1000378225777
Legal formSociedades de responsabilidad limitada
Share capital925 860,00 €
Incorporation date12/11/2019
Register referenceTomo 47098 · Folio 204 · Hoja B541083
StatusVigente

Activity

ZARCALIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 November 2019. The Spanish commercial register has published 8 filings for this company, from 12 November 2019 to 31 August 2026, across 5 distinct types of filing. Its registered share capital is 925 860,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 31/08/2026· Registered 24/08/2026· I/A 5
  2. Ampliación de capitalPublished 20/10/2023· Registered 11/10/2023· I/A 4
  3. Ampliación de capitalPublished 09/07/2020· Registered 02/07/2020· I/A 3
  4. RevocacionesPublished 27/12/2019· Registered 19/12/2019· I/A 2
  5. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 2
  6. Cambio de domicilio socialPublished 27/12/2019· Registered 19/12/2019· I/A 2
  7. ConstituciónPublished 12/11/2019· Registered 04/11/2019· I/A 1
  8. NombramientosPublished 12/11/2019· Registered 04/11/2019· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    CL CUSI I FORTUNET Num.65 (MASNOU (EL))

Capital · events

  1. 31/08/2026Ampliación de capital
    Resulting capital: 925 860,00 € (+148 000,00 €)
  2. 20/10/2023Ampliación de capital
    Resulting capital: 777 860,00 € (+148 860,00 €)
  3. 09/07/2020Ampliación de capital
    Resulting capital: 629 000,00 € (+626 000,00 €)
  4. 12/11/2019Constitución
    Initial capital: 3 000,00 €

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. 31/08/2026#10155739
    Ampliación de capital
    ZARCALIA S.L. Ampliación de capital. Capital: 148.000,00 Euros. Resultante Suscrito: 925.860,00 Euros. Datos registrales. S 8 , H B 541083, I/A 5 (24.08.26).
  2. 20/10/2023#7755340
    Ampliación de capital
    ZARCALIA S.L. Ampliación de capital. Capital: 148.860,00 Euros. Resultante Suscrito: 777.860,00 Euros. Datos registrales. T 47098 , F 204, S 8, H B 541083, I/A 4 (11.10.23).
  3. 09/07/2020#5938776
    Ampliación de capital
    ZARCALIA S.L. Ampliación de capital. Capital: 626.000,00 Euros. Resultante Suscrito: 629.000,00 Euros. Datos registrales. T 47098 , F 203, S 8, H B 541083, I/A 3 ( 2.07.20).
  4. 27/12/2019#5729037
    RevocacionesNombramientosCambio de domicilio social
    ZARCALIA S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.SOLIDAR.: GINFERRER FARRARONS MARC;GINFERRER FARRARONS SERGI. Cambio de domicilio social. CL CUSI I FORTUNET Num.65 (MASNOU (EL)). Datos registrales.…
  5. 12/11/2019#5654562
    ConstituciónNombramientos
    ZARCALIA S.L. Constitución. Comienzo de operaciones: 17.10.19. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELER…

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 CUSI I FORTUNET Num.65 (MASNOU (EL)), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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