FERRAN 2016 SL

SL

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.

3Current officers
0Former officers
0Known sole shareholders
3BORME filings
See how this company is connected →

Registry data · CIF B66860529

Tax ID (NIF/CIF)B66860529
Legal formSL
ProvinceBarcelona
Registered addressCL MAGALLANES NUM.39 (BARCELONA)
Corporate purposeADQUISICION, COMPRAVENTA, ARRENDAMIENTO FINANCIERO EN CONCEPTO DE ARRENDADOR, URBANIZACION, PARCELACION Y REPARCELACION EN FINCAS Y SU CONSTRUCCION, EDIFICANDO, REFORMANDO, AMPLIANDO Y EXPLOTANDO,ETC
Share capital€9,143,600
Incorporation (first filing)21 Nov 2016
Last updated28 Jul 2023
BORME IDs340602, 468625, 491739
Filings3

Current directors & officers

NameRoleAppointed
VILAR CODINA JORDI LLUIS Director (sole) 21 Nov 2016
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
FELIU LLAGOSTERA MARCEL Attorney-in-fact (joint and several) 28 Nov 2019
AREVALO JIMENEZ TERESA Attorney-in-fact (joint and several) 28 Jul 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
21 Nov 2016€9,143,600

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2023112
2019112
201611316
Total313310

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

2023 · 1 publication
  1. 28 Jul 2023 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: AREVALO JIMENEZ TERESA. Datos registrales. T 45620 , F 221, S 8, H B 493929, I/A 3 (20.07.23).

    View in BORME (PDF) · BORME-A No. 340602

2019 · 1 publication
  1. 28 Nov 2019 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: FELIU LLAGOSTERA MARCEL. Datos registrales. T 45620 , F 220, S 8, H B 493929, I/A 2 (20.11.19).

    View in BORME (PDF) · BORME-A No. 491739

2016 · 1 publication
  1. 21 Nov 2016 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 28.09.16. Objeto social: ADQUISICION, COMPRAVENTA, ARRENDAMIENTO FINANCIERO EN CONCEPTO DE ARRENDADOR, URBANIZACION, PARCELACION Y REPARCELAC…

    Constitución. Comienzo de operaciones: 28.09.16. Objeto social: ADQUISICION, COMPRAVENTA, ARRENDAMIENTO FINANCIERO EN CONCEPTO DE ARRENDADOR, URBANIZACION, PARCELACION Y REPARCELACION EN FINCAS Y SU CONSTRUCCION, EDIFICANDO, REFORMANDO, AMPLIANDO Y EXPLOTANDO,ETC. Domicilio: CL MAGALLANES NUM.39 (BARCELONA). Capital: 9.143.600,00 Euros. Nombramientos. ADM.UNICO: VILAR CODINA JORDI LLUIS. Datos registrales. T 45620 , F 217, S 8, H B 493929, I/A 1 (11.11.16).

    View in BORME (PDF) · BORME-A No. 468625

FERRAN 2016 SL

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