COMAGFER INVERSIONES SL

Hoja B493105· NIF B66838285

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
19 660 000,00 €
Incorporation :
27/10/2016
Director :
PROMARCO CAPITAL SL

Legal information

Legal information for COMAGFER INVERSIONES SL

NIF
Hoja registral
IRUS1000373513348
Legal formSociedad Limitada (SL)
Share capital19 660 000,00 €
Incorporation date27/10/2016
LocalityBarcelona
Register referenceTomo 45596 · Folio 202 · Hoja B493105
StatusVigente

Activity

COMAGFER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 October 2016. The Spanish commercial register has published 11 filings for this company, from 27 October 2016 to 23 July 2026, across 5 distinct types of filing. Its registered share capital is 19 660 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420)CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE VALORES,SALVO ACTIV.SUJETAS A LEGISLACION ESPECIAL.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
COMAGFER INVERSIONES …PROMARCO CAPITAL SLPROMARCO CAPITAL SL

Registered actos

  1. RevocacionesPublished 23/07/2026· Registered 16/07/2026· I/A 9
  2. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 9
  3. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 8
  4. RevocacionesPublished 22/12/2025· Registered 15/12/2025· I/A 7
  5. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 6
  6. RevocacionesPublished 07/03/2024· Registered 29/02/2024· I/A 5
  7. Cambio de domicilio socialPublished 18/01/2022· Registered 05/01/2022· I/A 4
  8. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 3
  9. Fusión por absorciónPublished 30/11/2016· Registered 21/11/2016· I/A 2
  10. ConstituciónPublished 27/10/2016· Registered 20/10/2016· I/A 1
  11. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 18/01/2022Cambio de domicilio social

    PS DE LA BONANOVA Num.26 P.4 PTA.1 (BARCELONA)

  2. 30/11/2016Fusión por absorción

Capital · events

  1. 27/10/2016Constitución
    Initial capital: 19 660 000,00 €

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. 23/07/2026#9584167
    RevocacionesNombramientos
    COMAGFER INVERSIONES SL. Revocaciones. ADM.UNICO: GIMENEZ FLORENCIO ANTONIO. Nombramientos. ADM.UNICO: PROMARCO CAPITAL SL. REPR.143 RRM: GIMENEZ FLORENCIO ANTONIO. Datos registrales. S 8 , H B 493105, I/A 9 (16.07.26).
  2. 22/12/2025#8984306
    Nombramientos
    COMAGFER INVERSIONES SL. Nombramientos. AUDIT.CUENT.: AVRP AUDITORES SL. Datos registrales. S 8 , H B 493105, I/A 8 (15.12.25).
  3. 22/12/2025#8984305
    Revocaciones
    COMAGFER INVERSIONES SL. Revocaciones. AUDIT.CUENT.: NT AUDIT SL. Datos registrales. S 8 , H B 493105, I/A 7 (15.12.25).
  4. 07/03/2024#7972289
    Nombramientos
    COMAGFER INVERSIONES SL. Nombramientos. AUDIT.CUENT.: NT AUDIT SL. Datos registrales. T 45596 , F 202, S 8, H B 493105, I/A 6 (29.02.24).
  5. 07/03/2024#7972288
    Revocaciones
    COMAGFER INVERSIONES SL. Revocaciones. AUDIT.CUENT.: AVRP AUDITORES SL. Datos registrales. T 45596 , F 202, S 8, H B 493105, I/A 5 (29.02.24).
  6. 18/01/2022#6763807
    Cambio de domicilio social
    COMAGFER INVERSIONES SL. Cambio de domicilio social. PS DE LA BONANOVA Num.26 P.4 PTA.1 (BARCELONA). Datos registrales. T 45596 , F 201, S 8, H B 493105, I/A 4 ( 5.01.22).
  7. 13/01/2017#4187634
    Nombramientos
    COMAGFER INVERSIONES SL. Nombramientos. AUDIT.CUENT.: AVRP AUDITORES SL. Datos registrales. T 45596 , F 201, S 8, H B 493105, I/A 3 ( 4.01.17).
  8. 30/11/2016#4132369
    Fusión por absorción
    COMAGFER INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: FOMEXTUR INVERSIONES SL. Datos registrales. T 45596 , F 199, S 8, H B 493105, I/A 2 (21.11.16).
  9. 27/10/2016#4081790
    ConstituciónNombramientos
    COMAGFER INVERSIONES SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: (CNAE 6420)CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.ADQUISICION,ENAJENACION,TENENCIA Y EX…

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 2016

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 addressPS DE LA BONANOVA Num.26 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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