AFINALIA REFINERIA SL

Hoja CO45328· NIF B56549181

VigenteCórdoba
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2023
Director :
Saez Marin Salvador

Legal information

Legal information for AFINALIA REFINERIA SL

NIF
Hoja registral
IRUS1000022325128
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2023
LocalityCórdoba
Register referenceTomo 2930 · Folio 31 · Hoja CO45328
StatusVigente

Activity

AFINALIA REFINERIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 26 October 2023. The Spanish commercial register has published 4 filings for this company, from 26 October 2023 to 3 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

Actividad principal: 71.20 / Ensayos y análisis técnicos Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
AFINALIA REFINERIA SLSaez Marin SalvadorSaez Marin SalvadorPROFERSA 2006 SLPROFERSA 2006 SLIVLAS GESTION SLIVLAS GESTION SLDESARROLLOS EMPRESARIALES CAMPICOR SLDESARROLLOS EMPRESAR…CIRCULO 28 SLCIRCULO 28 SLOPERADORA VACACIONAL Y TURISTICA SLOPERADORA VACACIONAL…ISTURGI ATOCHA SLISTURGI ATOCHA SLLA TERCERA FABRICA SLLA TERCERA FABRICA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AFINALIA REFINERIA SLSaez Marin SalvadorSaez Marin SalvadorIVLAS GESTION SLIVLAS GESTION SLLA TERCERA FABRICA SLLA TERCERA FABRICA SL

Beneficial owner (UBO)

Saez Marin Salvador100 %

Individual · ultimate beneficial owner · since 26/10/2023

Beneficial owner network map

4 nodes Person Company
AFINALIA REFINERIA SLSaez Marin SalvadorSaez Marin SalvadorIVLAS GESTION SLIVLAS GESTION SLLA TERCERA FABRICA SLLA TERCERA FABRICA SL

Registered actos

  1. NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 2
  2. ConstituciónPublished 26/10/2023· Registered 19/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 26/10/2023· Registered 19/10/2023· I/A 1
  4. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 1

Changes

  1. 26/10/2023Declaración de unipersonalidad

    SAEZ MARIN SALVADOR

Capital · events

  1. 26/10/2023Constitución
    Initial capital: 3 000,00 €

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. 03/09/2025#8809739
    Nombramientos
    AFINALIA REFINERIA SL. Nombramientos. Apoderado: MOLINA NAVARRO SUSANA. Datos registrales. S 8 , H CO 45328, I/A 2 (27.08.25).
  2. 26/10/2023#7764044
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFINALIA REFINERIA SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: Actividad principal: 71.20 / Ensayos y análisis técnicos Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera int

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· Incorporated 2023

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 addressCTRA DE PALMA DEL RIO Km.3 Número3 25 (CORDOBA), Córdoba
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 — Ensayos y análisis técnicos — are listed together.