BERFE SA

Hoja M53328· NIF A79275483

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Berzosa Garcia Manuel

Legal information

Legal information for BERFE SA

NIF
Hoja registral
IRUS1000242028033
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24040 · Folio 218 · Hoja M53328
StatusVigente

Activity

BERFE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 13 April 2012 to 18 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
BERFE SABerzosa Garcia ManuelBerzosa Garcia Manuel

Registered actos

  1. ReeleccionesPublished 18/02/2026· Registered 11/02/2026· I/A 14
  2. ReeleccionesPublished 12/04/2019· Registered 05/04/2019· I/A 13
  3. Modificaciones estatutariasPublished 10/09/2014· Registered 01/09/2014· I/A 12
  4. NombramientosPublished 13/06/2014· Registered 02/06/2014· I/A 11
  5. NombramientosPublished 14/05/2014· Registered 05/05/2014· I/A 10
  6. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 9
  7. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 9
  8. ReeleccionesPublished 13/04/2012· Registered 02/04/2012· I/A 8

Changes

  1. 10/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2026#9078309
    Reelecciones
    BERFE SA. Reelecciones. Adm. Unico: BERZOSA GARCIA MANUEL. Datos registrales. S 8 , H M 53328, I/A 14 (11.02.26).
  2. 12/04/2019#5355094
    Reelecciones
    BERFE SA. Reelecciones. Adm. Unico: GARCIA BERZOSA MANUEL. Datos registrales. T 24040 , F 218, S 8, H M 53328, I/A 13 ( 5.04.19).
  3. 10/09/2014#2961523
    Modificaciones estatutarias
    BERFE SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 24040 , F 218, S 8, H M 53328, I/A 12 ( 1.09.14).
  4. 13/06/2014#2849399
    Nombramientos
    BERFE SA. Nombramientos. Auditor: AUDIT CAPITAL CONSULTORES SLP. Datos registrales. T 24040 , F 218, S 8, H M 53328, I/A 11 ( 2.06.14).
  5. 14/05/2014#2803538
    Nombramientos
    BERFE SA. Nombramientos. Apo.Sol.: BERZOSA FERRERO MARIA-JESUS;DE DIEGO VALLEJO ALEJANDRO. Datos registrales. T 24040 , F 216, S 8, H M 53328, I/A 10 ( 5.05.14).
  6. 07/04/2014#2754652
    Ceses/DimisionesNombramientos
    BERFE SA. Ceses/Dimisiones. Adm. Unico: BERZOSA FERRERO MARIA JESUS. Nombramientos. Adm. Unico: GARCIA BERZOSA MANUEL. Datos registrales. T 24040 , F 216, S 8, H M 53328, I/A 9 (31.03.14).
  7. 13/04/2012#1684458
    Reelecciones
    BERFE SA. Reelecciones. Adm. Unico: BERZOSA FERRERO MARIA JESUS. Datos registrales. T 24040 , F 216, S 8, H M 53328, I/A 8 ( 2.04.12).

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 addressC/ FRAY BERNARDINO SAHAGUN 6, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as BERFE SA

MIJAS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector