COFFEECLAYTON S.L

Hoja B559237· NIF B02994754

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
442 000,00 €
Incorporation :
05/03/2021
Director :
Muñoz De Baena Fiol Francisco Javier

Legal information

Legal information for COFFEECLAYTON S.L

NIF
Hoja registral
IRUS1000379964386
Legal formSociedades de responsabilidad limitada
Share capital442 000,00 €
Incorporation date05/03/2021
Register referenceTomo 47682 · Folio 103 · Hoja B559237
StatusVigente

Activity

COFFEECLAYTON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2021. The Spanish commercial register has published 6 filings for this company, from 5 March 2021 to 22 April 2025, across 4 distinct types of filing. Its registered share capital is 442 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: COMERCIALIZACION, CORRETAJE, FABRICACION, TRANSFORMACION, ALMACENAMIENTO, IMPORTACION, EXPORTACION, DE MATERIAS PRIMAS DE TODAS CLASES, NATURALES O ELABORADAS, FIBRAS Y PRODUCTOS INTERMEDIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
COFFEECLAYTON S.LMuñoz De Baena Fiol Francisco JavierMuñoz De Baena Fiol …INTERGRANO SLINTERGRANO SL

Registered actos

  1. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 4
  3. NombramientosPublished 27/05/2021· Registered 18/05/2021· I/A 3
  4. Cambio de objeto socialPublished 24/03/2021· Registered 15/03/2021· I/A 2
  5. ConstituciónPublished 05/03/2021· Registered 24/02/2021· I/A 1
  6. NombramientosPublished 05/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 25/05/2022Cambio de domicilio social

    AV JOSEP TARRADELLAS NUM.38 DESPACHO 61 (BARCELONA)

  2. 24/03/2021Cambio de objeto social

    AMPLIAR A: COMERCIALIZACION, CORRETAJE, FABRICACION, TRANSFORMACION, ALMACENAMIENTO, IMPORTACION, EXPORTACION, DE MATERIAS PRIMAS DE TODAS CLASES, NATURALES O ELABORADAS, FIBRAS Y PRODUCTOS INTERMEDIOS.

Capital · events

  1. 05/03/2021Constitución
    Initial capital: 442 000,00 €

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. 22/04/2025#8600554
    Nombramientos
    COFFEECLAYTON S.L. Nombramientos. APODERAD.SOL: BERTRAN MARQUEZ BEATRIZ. Datos registrales. S 8 , H B 559237, I/A 5 (11.04.25).
  2. 25/05/2022#6980391
    Cambio de domicilio social
    COFFEECLAYTON S.L. Cambio de domicilio social. AV JOSEP TARRADELLAS NUM.38 DESPACHO 61 (BARCELONA). Datos registrales. T 47682 , F 103, S 8, H B 559237, I/A 4 (18.05.22).
  3. 27/05/2021#6440406
    Nombramientos
    COFFEECLAYTON S.L. Nombramientos. APODERAD.SOL: BERTRAN MARQUEZ FELIPE. APOD.MANCOMU: DOMINGO BERNAL RICARDO;PEREZ GONZALEZ LUIS. Datos registrales. T 47682 , F 102, S 8, H B 559237, I/A 3 (18.05.21).
  4. 24/03/2021#6321588
    Cambio de objeto social
    COFFEECLAYTON S.L. Cambio de objeto social. AMPLIAR A: COMERCIALIZACION, CORRETAJE, FABRICACION, TRANSFORMACION, ALMACENAMIENTO, IMPORTACION, EXPORTACION, DE MATERIAS PRIMAS DE TODAS CLASES, NATURALES O ELABORADAS, FIBRAS Y PRODUCTOS INTERMEDIOS. Dat…
  5. 05/03/2021#6293134
    ConstituciónNombramientos
    COFFEECLAYTON S.L. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING;COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTI…

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 2021

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 addressAV JOSEP TARRADELLAS NUM.38 DESPACHO 61 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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