• Company «Palissandre SL»

  • Last update: May 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58696758
Status Active
Province Barcelona
Address Ps De Sant Gervasi Num.22, Ent 12 (Barcelona).
Corporate purpose Ampliar a: la compra,suscripcion,permuta y venta de valores mobiliarios nacionales y extranjeros,acciones y participaciones sociales,por cuenta propia y sin actividad de intermediacion...
Share capital 1,152,576.6 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
CONSEJERO Portabella Villalonga Beatriz 16/04/2020 Current
CONS.DEL.SOL Portabella Villalonga Beatriz 16/04/2020 Current
PRESIDENTE Galles Gabarro Jordi 16/04/2020 Current
CONSEJERO Galles Gabarro Jordi 16/04/2020 Current
SECRETARIO Arnau Almirall Ines 16/04/2020 Current
CONSEJERO Arnau Almirall Ines 16/04/2020 Current
APODERAD.SOL Portabella Villalonga Beatriz 18/11/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.CONJUNTO Portabella De Villalonga Beatriz 17/04/2018 16/04/2020
ADM.CONJUNTO Galles Gabarro Jordi 17/04/2018 16/04/2020
ADM.UNICO Galles Gabarro Jordi 27/10/2010 17/04/2018
ADMINISTR. Galles Payas Pedro Unknown 27/10/2010
ADMINISTR. Galles Gabarro Jordi Unknown 27/10/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Palissandre SL.

03

May 2022

Cambio de domicilio social


On date 03/05/2022, the company changes its registered office to PS DE SANT GERVASI NUM.22, ENT 12 (BARCELONA).


Announcement 212343 of 2022
Registry data: T 42443 , F 170, S 8, H B 72621, I/A 27

22

Apr 2022

Nombramientos


On 22/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Portabella De Villalonga Beatriz
ADM.UNICO Palissandre SL

Announcement 191336 of 2022
Registry data: T 48271 , F 123, S 8, H B 578240, I/A 1

04

Dec 2020

Ampliación de capital


On date 04/12/2020, by means of the corresponding deed, the increase of €102,956.08 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 9.81 % increase in capital, leaving a resulting share capital of €1,152,576.6.


Announcement 440347 of 2020
Registry data: T 42443 , F 169, S 8, H B 72621, I/A 26

30

Oct 2020

Ampliación de capital


On date 30/10/2020, by means of the corresponding deed, the increase of €49,592.08 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 4.96 % increase in capital, leaving a resulting share capital of €1,049,620.52.


Announcement 383348 of 2020
Registry data: T 42443 , F 168, S 8, H B 72621, I/A 25

22

May 2020

Modificaciones estatutarias


On date 22/05/2020, the company made the following statutory modifications:

ARTICULO 27.- REGIMEN Y FUNCIONAMIENTO DEL CONSEJO DE ADMINISTRACION.


Announcement 167755 of 2020
Registry data: T 42443 , F 167, S 8, H B 72621, I/A 24

16

Apr 2020

Modificaciones estatutarias


On date 16/04/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. REGIMEN Y FUNCIONAMIENTO DEL CONSEJO DE ADMINISTRACION.


Announcement 148674 of 2020
Registry data: T 42443 , F 167, S 8, H B 72621, I/A 23

16

Apr 2020

Nombramientos


On 16/04/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS.DEL.SOL Portabella Villalonga Beatriz
PRESIDENTE Galles Gabarro Jordi
CONSEJERO Arnau Almirall Ines

Announcement 148674 of 2020
Registry data: T 42443 , F 167, S 8, H B 72621, I/A 23

16

Apr 2020

Revocaciones


On 16/04/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Portabella De Villalonga Beatriz
ADM.CONJUNTO Galles Gabarro Jordi

Announcement 148674 of 2020
Registry data: T 42443 , F 167, S 8, H B 72621, I/A 23

27

Feb 2020

Revocaciones


On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102054 of 2020
Registry data: T 47135 , F 74, S 8, H B 484830, I/A 7

02

Oct 2019

Revocaciones


On 02/10/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
REPR.143 RRM Perez Nieto Jose Ramon
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martin Aguilar Jose Gabriel
REPR.143 RRM Gautier Bernat Gary
CONSEJERO Galles Office SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Galles Gabarro Eva
REPR.143 RRM Eva Galles Gabarro
REPR.143 RRM Esteve Sala Pere
CONSEJERO Doe Arrendamientos Y Servicios SL
CONSEJERO Casademunt Ferrer Jose Maria
CONSEJERO Bubel Invest SL
CONSEJERO Abet SL
CONS. DELEG. 97 P A M SL
CONS. DELEG. 2000 Bym Asesores Asociados SL

Announcement 420448 of 2019
Registry data: T 46727 , F 26, S 8, H B 481800, I/A 9

30

Sep 2019

Revocaciones


On 30/09/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Vidal Lainez Maria Del Carmen
CONSEJERO Targus Invest SL
CONSEJERO Serrasbu SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
CONSEJERO Logarmillar 68 SL
CONSEJERO Inversiones Feel Good SL
REPR.143 RRM Garcia Mila Lloveras Xavier
REPR.143 RRM Galles Gabarro Jordi
CONSEJERO Casademunt Ferrer Jose Maria
REPR.143 RRM Buxo Ascaso Jaime
REPR.143 RRM Bernat Serra Marta
CONSEJERO 2000 Bym Asesores Asociados SL

Announcement 416713 of 2019
Registry data: T 45020 , F 176, S 8, H B 474505, I/A 9

15

Feb 2019

Modificaciones estatutarias


On date 15/02/2019, the company made the following statutory modifications:

ART.28 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 22 DE DICIEMBRE Y FINALIZANDO EL 21 DE DICIEMBRE DE CADA AÑO.


Announcement 86516 of 2019
Registry data: T 38929 , F 110, S 8, H B 72621, I/A 22

23

May 2018

Otros conceptos


PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL.


Announcement 229405 of 2018
Registry data: T 38929 , F 110, S 8, H B 72621, I/A 21

14

May 2018

Cambio de domicilio social


On date 14/05/2018, the company changes its registered office to CL SANTA FE DE NUEVO MEJICO Num.1 ESC.A P.5 PTA.1 (BARCELONA).


Announcement 214936 of 2018
Registry data: T 38929 , F 110, S 8, H B 72621, I/A 20

20

Apr 2018

Revocaciones


On 20/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Vidal Lainez Maria Del Carmen
PRESIDENTE Targus Invest SL
CONSEJERO Serrasbu SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
CONSEJERO Logarmillar 68 SL
CONSEJERO Inversiones Feel Good SL
REPR.143 RRM Garcia Mila Lloveras Xavier
REPR.143 RRM Galles Gabarro Jordi
CONSEJERO Casademunt Ferrer Jose Maria
REPR.143 RRM Buxo Ascaso Jaime Luis
REPR.143 RRM Bernat Serra Marta
CONSEJERO 2000 Bym Asesores Asociados SL

Announcement 186432 of 2018
Registry data: T 46665 , F 118, S 8, H B 462904, I/A 8

23

Apr 2018

Nombramientos


On 23/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Projecte Asfodel SL
CONSEJERO Palissandre SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Galles Gabarro Eva
REPR.143 RRM Galles Gabarro Anna
CONSEJERO Can Roldos SL

Announcement 186281 of 2018
Registry data: T 41565 , F 143, S 8, H B 199303, I/A 15

19

Apr 2018

Revocaciones


On 19/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Vidal Lainez Maria Del Carmen
CONSEJERO Targus Invest SL
CONSEJERO Serrasbu SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
CONSEJERO Inversiones Feel Good SL
CONSEJERO Garcia Mila Lloveras Teresa
REPR.143 RRM Galles Gabarro Jordi
CONS. DELEG. Esteve Sala Pere
CONSEJERO Casademunt Ferrer Jose Maria
REPR.143 RRM Buxo Ascaso Jaime
REPR.143 RRM Bernat Serra Marta
CONSEJERO 2000 Bym Asesores Asociados SL

Announcement 186256 of 2018
Registry data: T 46217 , F 163, S 8, H B 475002, I/A 10

17

Apr 2018

Ampliación de capital


On date 17/04/2018, by means of the corresponding deed, the increase of €117,529.38 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 13.32 % increase in capital, leaving a resulting share capital of €1,000,028.44.


Announcement 180311 of 2018
Registry data: T 38929 , F 109, S 8, H B 72621, I/A 19

17

Apr 2018

Nombramientos


On 17/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Portabella De Villalonga Beatriz
ADM.CONJUNTO Galles Gabarro Jordi

Announcement 179951 of 2018
Registry data: T 38929 , F 109, S 8, H B 72621, I/A 18

17

Apr 2018

Revocaciones


On 17/04/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Galles Gabarro Jordi

Announcement 179951 of 2018
Registry data: T 38929 , F 109, S 8, H B 72621, I/A 18

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