filings.es

COMYFISA SA

Hoja B104534· NIF A08071995

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
De Larratea Soler Fernando

Legal information

Legal information for COMYFISA SA

NIF
Hoja registral
IRUS1000326912149
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 26497 · Folio 184 · Hoja B104534

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 26
  2. RevocacionesPublished 13/03/2020· Registered 04/03/2020· I/A 25
  3. NombramientosPublished 13/03/2020· Registered 04/03/2020· I/A 25
  4. RevocacionesPublished 23/03/2015· Registered 12/03/2015· I/A 24
  5. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 24
  6. Modificaciones estatutariasPublished 23/03/2015· Registered 12/03/2015· I/A 24
  7. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 23

Changes

  1. 23/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2025#8611074
    Nombramientos
    COMYFISA SA. Nombramientos. ADM.UNICO: DE LARRATEA SOLER FERNANDO. Datos registrales. S 8 , H B 104534, I/A 26 (22.04.25).
  2. 13/03/2020#5841322
    RevocacionesNombramientos
    COMYFISA SA. Revocaciones. ADM.UNICO: DE LARRATEA SOLER FERNANDO. Nombramientos. ADM.UNICO: DE LARRATEA SOLER FERNANDO. Datos registrales. T 26497 , F 184, S 8, H B 104534, I/A 25 ( 4.03.20).
  3. 23/03/2015#3246983
    RevocacionesNombramientosModificaciones estatutarias
    COMYFISA SA. Revocaciones. ADM.UNICO: DE LARRATEA SOLER FERNANDO. Nombramientos. ADM.UNICO: DE LARRATEA SOLER FERNANDO. Modificaciones estatutarias. ART.28: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26497 , F 183, …
  4. 16/03/2010#635637
    Nombramientos
    COMYFISA SA. Nombramientos. ADM.UNICO: DE LARRATEA SOLER FERNANDO. Datos registrales. T 26497 , F 183, S 8, H B 104534, I/A 23 ( 5.03.10).

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.