CODEFISA SA

Hoja M62129· NIF A28820322

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Corral Jimenez Belen, Corral Jimenez Javier, Corral Jimenez Sonia

Legal information

Legal information for CODEFISA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23863 · Folio 161 · Hoja M62129
StatusVigente

Activity

CODEFISA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 29 July 2014 to 1 October 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CODEFISA SACorral Jimenez BelenCorral Jimenez BelenCorral Jimenez JavierCorral Jimenez JavierCorral Jimenez SoniaCorral Jimenez SoniaALBEJA SLALBEJA SLIGLESIAS INSTALACIONES PETROLIFERAS SAIGLESIAS INSTALACION…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2025· Registered 24/09/2025· I/A 23
  2. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 23
  3. Fusión por absorciónPublished 07/01/2025· Registered 29/12/2024· I/A 22
  4. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 21
  5. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 21
  6. Ceses/DimisionesPublished 09/07/2018· Registered 02/07/2018· I/A 20
  7. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 20
  8. Modificaciones estatutariasPublished 09/07/2018· Registered 02/07/2018· I/A 20
  9. RevocacionesPublished 11/08/2016· Registered 04/08/2016· I/A 19
  10. NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 19
  11. Cambio de domicilio socialPublished 05/08/2016· Registered 28/07/2016· I/A 18
  12. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 17
  13. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 17
  14. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 17
  15. Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 17

Changes

  1. 07/01/2025Fusión por absorción
  2. 09/07/2018Modificaciones estatutarias
  3. 05/08/2016Cambio de domicilio social

    C/ HENRI DUNANT 19 3 (MADRID)

  4. 29/07/2014Cambio de domicilio social

    C/ COSTA BRAVA 13, PLANTA 5&, LETRA C (MADRID)

  5. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2025#8844532
    Ceses/DimisionesNombramientos
    CODEFISA SA. Ceses/Dimisiones. Adm. Unico: CORRAL JIMENEZ SONIA. Nombramientos. Consejero: CORRAL JIMENEZ BELEN;CORRAL JIMENEZ SONIA;CORRAL JIMENEZ JAVIER. Presidente: CORRAL JIMENEZ BELEN. Secretario: CORRAL JIMENEZ SONIA. Apo.Sol.: CORRAL JIMENEZ B…
  2. 07/01/2025#10595314
    Fusión por absorción
    CODEFISA SA. Fusión por absorción. Sociedades absorbidas: 2066 ADRAI SL. YAMIZ SA. ESKYE SA. ICIAL SA. Datos registrales. S 8 , H M 62129, I/A 22 (29.12.24).
  3. 09/08/2022#7113230
    Ceses/DimisionesNombramientos
    CODEFISA SA. Ceses/Dimisiones. Adm. Solid.: CORRAL JIMENEZ SONIA;GIMENEZ MARTIN ALICIA. Nombramientos. Adm. Unico: CORRAL JIMENEZ SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  4. 09/07/2018#4958490
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CODEFISA SA. Ceses/Dimisiones. Consejero: GIMENEZ MARTIN ALICIA. Secretario: GIMENEZ MARTIN ALICIA. Vicepresid.: GIMENEZ MARTIN ALICIA. Consejero: CORRAL LOPEZ JOSE. Presidente: CORRAL LOPEZ JOSE. Consejero: CORRAL JIMENEZ SONIA;CORRAL JIMENEZ BELEN;…
  5. 11/08/2016#3982479
    RevocacionesNombramientos
    CODEFISA SA. Revocaciones. Apoderado: CORRAL JIMENEZ JAVIER. Nombramientos. Apo.Sol.: CORRAL JIMENEZ JAVIER;CORRAL JIMENEZ MARIA BELEN;CORRAL JIMENEZ SONIA. Datos registrales. T 23863 , F 160, S 8, H M 62129, I/A 19 ( 4.08.16).
  6. 05/08/2016#3972951
    Cambio de domicilio social
    CODEFISA SA. Cambio de domicilio social. C/ HENRI DUNANT 19 3 (MADRID). Datos registrales. T 23863 , F 160, S 8, H M 62129, I/A 18 (28.07.16).
  7. 29/07/2014#2911062
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CODEFISA SA. Ceses/Dimisiones. Consejero: GIMENEZ MARTIN ALICIA;CORRAL LOPEZ JOSE;CORRAL JIMENEZ SONIA;CORRAL JIMENEZ BELEN;CORRAL JIMENEZ JAVIER. Presidente: CORRAL LOPEZ JOSE. Vicepresid.: GIMENEZ MARTIN ALICIA. Secretario: GIMENEZ MARTIN ALICIA. N…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ HENRI DUNANT 19 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province