GRUFAEM SL

Hoja B300086· NIF B63698526

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 214 260,00 €
Directors :
Plana Vila Gemma, Onielfa Perez Javier

Legal information

Legal information for GRUFAEM SL

NIF
Hoja registral
IRUS1000354493578
Legal formSociedad Limitada (SL)
Share capital5 214 260,00 €
LocalityBarcelona
Register referenceTomo 37143 · Folio 14 · Hoja B300086
StatusVigente

Activity

GRUFAEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 20 January 2026, across 3 distinct types of filing. Its registered share capital is 5 214 260,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

21 nodes Person Company
GRUFAEM SLOnielfa Perez JavierOnielfa Perez JavierPlana Vila GemmaPlana Vila GemmaPLANA FABREGA MANRESA SLPLANA FABREGA MANRES…PLANA FABREGA SEGURETAT SLPLANA FABREGA SEGURE…INSTALFORCE SLINSTALFORCE SLPLANA FABREGA TERRASSA SLPLANA FABREGA TERRAS…HIPER SUMINISTROS SLHIPER SUMINISTROS SLONPLA GESTIO SLONPLA GESTIO SLPLANA FABREGA SERVEIS SLPLANA FABREGA SERVEI…PLANA FABREGA VIGILANCIA SLPLANA FABREGA VIGILA…PLANA FABREGA SABADELL SLPLANA FABREGA SABADE…PROTEC SEGURETAT INTEGRAL SLPROTEC SEGURETAT INT…PLANA FABREGA SERVEI TECNIC SLPLANA FABREGA SERVEI…PLANA FABREGA VIC S.LPLANA FABREGA VIC S.LPLANA FABREGA BARCELONA SLPLANA FABREGA BARCEL…PLANA FABREGA GIRONA SLPLANA FABREGA GIRONA…PLANA FABREGA LLEIDA SLPLANA FABREGA LLEIDA…PLANA FABREGA MADRID SLPLANA FABREGA MADRID…COVERT SECURITY SLCOVERT SECURITY SLPLANA FABREGA MALLORCA SLPLANA FABREGA MALLOR…

Registered actos

  1. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 8
  2. Modificaciones estatutariasPublished 31/01/2022· Registered 20/01/2022· I/A 7
  3. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 6
  4. Ampliación de capitalPublished 18/11/2011· Registered 07/11/2011· I/A 5
  5. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 4

Changes

  1. 31/01/2022Modificaciones estatutarias

Capital · events

  1. 18/11/2011Ampliación de capital
    Resulting capital: 5 214 260,00 € (+2 126 810,00 €)

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. 20/01/2026#9019625
    Nombramientos
    GRUFAEM SL. Nombramientos. APODERAD.SOL: MARIN BURRUECO SERGIO. Datos registrales. S 8 , H B 300086, I/A 8 (13.01.26).
  2. 31/01/2022#6786608
    Modificaciones estatutarias
    GRUFAEM SL. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37143 , F 14, S 8, H B 300086, I/A 7 (20.01.22).
  3. 03/01/2012#10422109
    Nombramientos
    GRUFAEM SL. Nombramientos. AUDIT.CUENT.: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 37143 , F 13, S 8, H B 300086, I/A 6 (21.12.11).
  4. 18/11/2011#1462139
    Ampliación de capital
    GRUFAEM SL. Ampliación de capital. Capital: 2.126.810,00 Euros. Resultante Suscrito: 5.214.260,00 Euros. Datos registrales. T 37143 , F 13, S 8, H B 300086, I/A 5 ( 7.11.11).
  5. 02/01/2009#10386044
    Nombramientos
    GRUFAEM SL. Nombramientos. AUDIT.CUENT.: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 37143 , F 12, S 8, H B 300086, I/A 4 (18.12.08).

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 addressCARACAS, 10, POLIGONO INDUSTRIAL "LA MAQUINISTA", 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.

Prospect this sectorAll companies in this sector