CATARINA INVERSIONES 2014 SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
0Former officers
1Known sole shareholders
17BORME filings
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Registry data · CIF B66365792

Tax ID (NIF/CIF)B66365792
Legal formSL
ProvinceBarcelona
Registered addressPJ D'EN SAGRISTA Num.11 P.BJ (BARCELONA)
Corporate purposeACTIVIDADES INMOBILIARIAS. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES
Share capital€3,513,006
Incorporation (first filing)23 Sep 2014
Last updated23 May 2024
BORME IDs
17 identifiers
10900, 127623, 192902, 201437, 218694, 229964, 234446, 250402, 283412, 302402, 333113, 376940, 459183, 476237, 485887, 537114, 69202
Filings17

Shareholder structure

Sole shareholder (companies)

  • ROMPARTNER LIMITED declared on 23 May 2024

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ASSAF RASIN Director (joint and several) 23 Sep 2014
DROR RASIN Director (joint and several) 23 Sep 2014
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
CONSTANTIN IVAN Attorney-in-fact (joint and several) 28 Nov 2014
LIRON COHEN Attorney-in-fact (joint and several) 26 Mar 2015
BLASCO MORENO MARTA Attorney-in-fact (joint and several) 17 Jun 2022
ITTAI SAVRAN Attorney-in-fact (joint and several) 10 Nov 2023

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
18 Jul 2022€3,513,006
28 Jun 2022€2,263,006
14 Feb 2020€763,006
14 Jun 2018€363,006
16 Nov 2015€23,006
23 Sep 2014€3,006

Publication history (BORME)

17 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2024———22
20231—124
202214—38
20211—124
202012—25
201812—25
2017——213
201512—25
201421339
Total81171945

Number of published changes. A single publication may contain more than one type of change.

2024 · 1 publication
  1. 23 May 2024 Otros conceptos, Datos registrales

    Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ROMPARTNER LIMITED. Datos registrales. S 8 , H B 456984, I/A 17 (16.05.24).

    View in BORME (PDF) · BORME-A No. 234446

2023 · 2 publications
  1. 19 Dec 2023 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. PJ D'EN SAGRISTA Num.11 P.BJ (BARCELONA). Datos registrales. T 47762 , F 218, S 8, H B 456984, I/A 16 (11.12.23).

    View in BORME (PDF) · BORME-A No. 537114

  2. 10 Nov 2023 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: ITTAI SAVRAN. Datos registrales. T 47762 , F 217, S 8, H B 456984, I/A 15 ( 2.11.23).

    View in BORME (PDF) · BORME-A No. 476237

2022 · 3 publications
  1. 18 Jul 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 3.513.006,00 Euros. Datos registrales. T 47762 , F 217, S 8, H B 456984, I/A 14 (11.07.22).

    View in BORME (PDF) · BORME-A No. 333113

  2. 28 Jun 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 2.263.006,00 Euros. Datos registrales. T 47762 , F 216, S 8, H B 456984, I/A 13 (20.06.22).

    View in BORME (PDF) · BORME-A No. 302402

  3. 17 Jun 2022 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: BLASCO MORENO MARTA. Datos registrales. T 47762 , F 216, S 8, H B 456984, I/A 12 ( 9.06.22).

    View in BORME (PDF) · BORME-A No. 283412

2021 · 2 publications
  1. 11 May 2021 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL CAPITAN ARENAS 3-5,ESC.A,LOCAL 2 (BARCELONA). Datos registrales. T 47762 , F 216, S 8, H B 456984, I/A 11 ( 3.05.21).

    View in BORME (PDF) · BORME-A No. 218694

  2. 04 May 2021 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: ITTAI SAVRAN. Datos registrales. T 44470 , F 161, S 8, H B 456984, I/A 10 (23.04.21).

    View in BORME (PDF) · BORME-A No. 201437

2020 · 2 publications
  1. 20 Jul 2020 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: ITTAI SAVRAN. Datos registrales. T 44470 , F 161, S 8, H B 456984, I/A 9 (10.07.20).

    View in BORME (PDF) · BORME-A No. 229964

  2. 14 Feb 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 763.006,00 Euros. Datos registrales. T 44470 , F 161, S 8, H B 456984, I/A 8 ( 7.02.20).

    View in BORME (PDF) · BORME-A No. 69202

2018 · 2 publications
  1. 14 Jun 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 363.006,00 Euros. Datos registrales. T 44470 , F 160, S 8, H B 456984, I/A 7 ( 6.06.18).

    View in BORME (PDF) · BORME-A No. 250402

  2. 09 Jan 2018 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: BLASCO MORENO MARTA. Datos registrales. T 44470 , F 160, S 8, H B 456984, I/A 6 (28.12.17).

    View in BORME (PDF) · BORME-A No. 10900

2017 · 1 publication
  1. 09 May 2017 Cambio de domicilio social, Cambio de objeto social, Datos registrales
    Cambio de domicilio social. CL MARQUES DE SENTMENAT,NUMERO 90, LOCAL 4 (BARCELONA). Cambio de objeto social. ACTIVIDADES INMOBILIARIAS. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. …

    Cambio de domicilio social. CL MARQUES DE SENTMENAT,NUMERO 90, LOCAL 4 (BARCELONA). Cambio de objeto social. ACTIVIDADES INMOBILIARIAS. CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES... Datos registrales. T 44470 , F 160, S 8, H B 456984, I/A 5 (27.04.17).

    View in BORME (PDF) · BORME-A No. 192902

2015 · 2 publications
  1. 16 Nov 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 44470 , F 159, S 8, H B 456984, I/A 4 ( 5.11.15).

    View in BORME (PDF) · BORME-A No. 459183

  2. 26 Mar 2015 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: LIRON COHEN. Datos registrales. T 44470 , F 159, S 8, H B 456984, I/A 3 (18.03.15).

    View in BORME (PDF) · BORME-A No. 127623

2014 · 2 publications
  1. 28 Nov 2014 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: CONSTANTIN IVAN. Datos registrales. T 44470 , F 157, S 8, H B 456984, I/A 2 (20.11.14).

    View in BORME (PDF) · BORME-A No. 485887

  2. 23 Sep 2014 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Otros conceptos, Datos registrales
    Constitución. Comienzo de operaciones: 16.09.14. Objeto social: (CNAE 6832).ACTIVIDADES INMOBILIARIAS. Domicilio: CL GUITARD,80-92,1 4 (BARCELONA). Capital: 3.006,00 Euros. Nombram…

    Constitución. Comienzo de operaciones: 16.09.14. Objeto social: (CNAE 6832).ACTIVIDADES INMOBILIARIAS. Domicilio: CL GUITARD,80-92,1 4 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. ADM.SOLIDAR.: ASSAF RASIN;DROR RASIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL UNICO SOCIO DON ASSAF RASIN. Datos registrales. T 44470 , F 157, S 8, H B 456984, I/A 1 (17.09.14).

    View in BORME (PDF) · BORME-A No. 376940

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