CODEFER SOCIEDAD LIMITADA

Hoja S5483· NIF B39356860

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Lombardo Berrizbeitia Antonio, Maria Sol Puente Gonzalez

Legal information

Legal information for CODEFER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000121952140
Legal formSociedad Limitada (SL)
Register referenceTomo 546 · Folio 65 · Hoja S5483
StatusVigente

Activity

CODEFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 25 April 2017 to 12 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CODEFER SOCIEDAD LIMI…Maria Sol Puente GonzalezMaria Sol Puente Gon…Lombardo Berrizbeitia AntonioLombardo Berrizbeiti…GESTORES Y ASESORES SANTANDER, S.LGESTORES Y ASESORES …

Registered actos

  1. Ceses/DimisionesPublished 12/08/2026· Registered 29/07/2026· I/A 8
  2. NombramientosPublished 12/08/2026· Registered 29/07/2026· I/A 8
  3. Ceses/DimisionesPublished 30/12/2024· Registered 16/12/2024· I/A 7
  4. NombramientosPublished 30/12/2024· Registered 16/12/2024· I/A 7
  5. Ceses/DimisionesPublished 24/02/2023· Registered 14/02/2023· I/A 6
  6. NombramientosPublished 24/02/2023· Registered 14/02/2023· I/A 6
  7. Ceses/DimisionesPublished 25/04/2017· Registered 10/04/2017· I/A 5
  8. NombramientosPublished 25/04/2017· Registered 10/04/2017· I/A 5
  9. Modificaciones estatutariasPublished 25/04/2017· Registered 10/04/2017· I/A 5
  10. Ampliacion del objeto socialPublished 25/04/2017· Registered 10/04/2017· I/A 5

Changes

  1. 25/04/2017Ampliación del objeto social

    Transporte de mercancías por carretera; tratamiento y revestimiento de metales; alquiler de viviendas y locales; promoción inmobiliaria; intermediario de comercio de productos diversos.

  2. 25/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2026#9697989
    Ceses/DimisionesNombramientos
    CODEFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOMBARDO BERRIZBEITIA ANTONIO. Nombramientos. Adm. Mancom.: MARIA SOL PUENTE GONZALEZ;LOMBARDO BERRIZBEITIA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 30/12/2024#8424147
    Ceses/DimisionesNombramientos
    CODEFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERNA PUENTE ISMAEL. Nombramientos. Adm. Unico: LOMBARDO BERRIZBEITIA ANTONIO. Datos registrales. S 8 , H S 5483, I/A 7 (16.12.24).
  3. 24/02/2023#7408890
    Ceses/DimisionesNombramientos
    CODEFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALIDO GARCIA ROBERTO. Nombramientos. Adm. Unico: SERNA PUENTE ISMAEL. Datos registrales. T 546 , F 65, S 8, H S 5483, I/A 6 (14.02.23).
  4. 25/04/2017#4349296
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CODEFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUENTE GONZALEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: SALIDO GARCIA ROBERTO. Modificaciones estatutarias. 10º D).- Que establece el sistema de retribución de los administradores. . Ampliaci…

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/ LOS PARAMOS, S/N. NESTARES, CANTABRIA, CAMPOO DE ENMEDIO
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector