COFFEE CENTER SL

Hoja GI4607· NIF B17215096

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
124 750,00 €
Director :
Jordi Pou Parella

Legal information

Legal information for COFFEE CENTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital124 750,00 €
LocalityAiguaviva
Phone
Register referenceTomo 1218 · Folio 102 · Hoja GI4607
StatusVigente

Activity

COFFEE CENTER SL is a Sociedad Limitada (SL) with its registered office in Aiguaviva (Girona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 13 May 2010 to 26 March 2026, across 8 distinct types of filing. Its registered share capital is 124 750,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

8 nodes Person Company
COFFEE CENTER SLJordi Pou ParellaJordi Pou ParellaTORREFACTORA CATALANA S.ATORREFACTORA CATALAN…ITALCAFFE COFFEE COMPANY SAITALCAFFE COFFEE COM…NOU FUTUR MATIC SLNOU FUTUR MATIC SLGIRINVER SLGIRINVER SLCELSI SERVEIS TECNICS SLCELSI SERVEIS TECNIC…COFFEE TRADE GROUP SLCOFFEE TRADE GROUP SL

Cap table · shareholdings

  • GRIDER PROJECT SL100 %

    Legal entity · since 05/09/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
COFFEE CENTER SLGRIDER PROJECT SLGRIDER PROJECT SLINTHERBAL ORGANIC SLINTHERBAL ORGANIC SL

Beneficial owner (UBO)

GRIDER PROJECT SL100 %Vigente

Legal entity · since 05/09/2025

Beneficial owner network map

3 nodes Person Company
COFFEE CENTER SLGRIDER PROJECT SLGRIDER PROJECT SLINTHERBAL ORGANIC SLINTHERBAL ORGANIC SL

Registered actos

  1. ReeleccionesPublished 26/03/2026· Registered 19/03/2026· I/A 15
  2. Declaración de unipersonalidadPublished 05/09/2025· Registered 01/09/2025· I/A 14
  3. Fusión por absorciónPublished 25/09/2024· Registered 19/09/2024· I/A 13
  4. NombramientosPublished 27/02/2023· Registered 21/02/2023· I/A 12
  5. Modificaciones estatutariasPublished 14/08/2013· Registered 06/08/2013· I/A 11
  6. Cambio de domicilio socialPublished 14/08/2013· Registered 06/08/2013· I/A 11
  7. Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 10
  8. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 10
  9. Ampliación de capitalPublished 26/06/2012· Registered 14/06/2012· I/A 9
  10. Fusión por absorciónPublished 26/06/2012· Registered 14/06/2012· I/A 9
  11. Ceses/DimisionesPublished 13/05/2010· Registered 28/04/2010· I/A 8
  12. NombramientosPublished 13/05/2010· Registered 28/04/2010· I/A 8

Changes

  1. 05/09/2025Declaración de unipersonalidad

    GRIDER PROJECT SL

  2. 25/09/2024Fusión por absorción
  3. 14/08/2013Cambio de domicilio social

    C/ BARCELONA 11 - POLIGON INDUSTRIAL MAS ALIU (AIGUAVIVA)

  4. 14/08/2013Modificaciones estatutarias
  5. 26/06/2012Fusión por absorción

Capital · events

  1. 26/06/2012Ampliación de capital
    Resulting capital: 124 750,00 € (+17 250,00 €)

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. 26/03/2026#9146536
    Reelecciones
    COFFEE CENTER SL. Reelecciones. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H GI 4607, I/A 15 (19.03.26).
  2. 05/09/2025#8812818
    Declaración de unipersonalidad
    COFFEE CENTER SL. Declaración de unipersonalidad. Socio único: GRIDER PROJECT SL. Datos registrales. S 8 , H GI 4607, I/A 14 ( 1.09.25).
  3. 25/09/2024#8265379
    Fusión por absorción
    COFFEE CENTER SL. Fusión por absorción. Sociedades absorbidas: ITALCAFFE COFFEE COMPANY SL. Datos registrales. S 8 , H GI 4607, I/A 13 (19.09.24).
  4. 27/02/2023#7409878
    Nombramientos
    COFFEE CENTER SL. Nombramientos. Auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. T 1218 , F 102, S 8, H GI 4607, I/A 12 (21.02.23).
  5. 14/08/2013#2414192
    Modificaciones estatutariasCambio de domicilio social
    COFFEE CENTER SL. Modificaciones estatutarias. El cargo de administrador será de carácter retribuido. . Cambio de domicilio social. C/ BARCELONA 11 - POLIGON INDUSTRIAL MAS ALIU (AIGUAVIVA). Datos registrales. T 1218 , F 102, S 8, H GI 4607, I/A 11 (…
  6. 20/08/2012#1864578
    Ceses/DimisionesNombramientos
    COFFEE CENTER SL. Ceses/Dimisiones. Adm. Unico: COFFEE TRADE GROUP SL. Nombramientos. Adm. Unico: JORDI POU PARELLA. Datos registrales. T 1218 , F 102, S 8, H GI 4607, I/A 10 ( 7.08.12).
  7. 26/06/2012#1786486
    Ampliación de capitalFusión por absorción
    COFFEE CENTER SL. Ampliación de capital. Capital: 17.250,00 Euros. Resultante Suscrito: 124.750,00 Euros. Fusión por absorción. Sociedades absorbidas: SISTEMES I TECNIQUES DE L'EXPRESS SL. Datos registrales. T 1218 , F 101, S 8, H GI 4607, I/A 9 (14.…
  8. 13/05/2010#718030
    Ceses/DimisionesNombramientos
    COFFEE CENTER SL. Ceses/Dimisiones. Adm. Unico: JORGE POU PARELLA. Nombramientos. Adm. Unico: COFFEE TRADE GROUP SL. Datos registrales. T 1218 , F 101, S 8, H GI 4607, I/A 8 (28.04.10).

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/ BARCELONA 11 - POLIGON INDUSTRIAL MAS ALIU (AIGUAVIVA), Aiguaviva, Girona
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 — Girona — are listed together, with their address.

Prospect this province