CONFILAGA S.L

Hoja B563348· NIF B06772396

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/05/2021
Directors :
Fernandez Aznarez Sergio, Baldovinos Martos Manuel

Legal information

Legal information for CONFILAGA S.L

NIF
Hoja registral
IRUS1000380402644
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/05/2021
Register referenceTomo 47824 · Folio 104 · Hoja B563348
StatusVigente

Activity

CONFILAGA 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 25 May 2021. The Spanish commercial register has published 6 filings for this company, from 25 May 2021 to 2 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
CONFILAGA S.LFernandez Aznarez SergioFernandez Aznarez Se…Baldovinos Martos ManuelBaldovinos Martos Ma…EIBARNA PASTIS SLEIBARNA PASTIS SLDANAGOSUE SLDANAGOSUE SLNAPARRENA BEACH SLNAPARRENA BEACH SLROSELLOBERRI SLROSELLOBERRI SLLA SETA PELUDA S.LLA SETA PELUDA S.LULTRAMARINOS MARIN S.LULTRAMARINOS MARIN S…CONFILAGA SAGRADA S.LCONFILAGA SAGRADA S.LCONFILAGA ESCORIAL S.LCONFILAGA ESCORIAL S…CONFILAGA DIVISION REAL S.LCONFILAGA DIVISION R…CONFILAGA SHOPPING CENTER S.LCONFILAGA SHOPPING C…BRUNCH LAB S.LBRUNCH LAB S.LBL PIADOS S.LBL PIADOS S.LBC LAIETANA S.LBC LAIETANA S.LBC PUNXES S.LBC PUNXES S.LBC PEZ MADRID S.LBC PEZ MADRID S.LBODEGA GOL S.LBODEGA GOL S.LGRACIA 7 ENCARNACIO S.LGRACIA 7 ENCARNACIO …BC VIA LAIETANA S.LBC VIA LAIETANA S.LSABATARGI SOCIEDAD LIMITADASABATARGI SOCIEDAD L…PLANSAPP-TROME SLPLANSAPP-TROME SLALMOST 200 PRODUCTIONS SLALMOST 200 PRODUCTIO…SIDERAL DIVISION 2020 S.LSIDERAL DIVISION 202…CONFI AMUNIKE S.LCONFI AMUNIKE S.LSA RIERA CONFITERA S.LSA RIERA CONFITERA S…ENCUENTROS CON ENTIDADES S.LENCUENTROS CON ENTID…CAFE CONFILAGA S.LCAFE CONFILAGA S.LPARADISO HELADO 1912 S.LPARADISO HELADO 1912…

Registered actos

  1. RevocacionesPublished 02/09/2026· Registered 26/08/2026· I/A 4
  2. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 4
  3. NombramientosPublished 31/05/2024· Registered 22/05/2024· I/A 3
  4. Cambio de domicilio socialPublished 21/04/2023· Registered 14/04/2023· I/A 2
  5. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  6. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 21/04/2023Cambio de domicilio social

    CL BALMES Num.191 P.6 PTA.1 (BARCELONA)

Capital · events

  1. 25/05/2021Constitución
    Initial capital: 3 000,00 €

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. 02/09/2026#10216450
    RevocacionesNombramientos
    CONFILAGA S.L. Revocaciones. ADM.CONJUNTO: BALDOVINOS MARTOS MANUEL;FERNANDEZ AZNAREZ SERGIO. Nombramientos. ADM.UNICO: FERNANDEZ AZNAREZ SERGIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SIENDO EL SOCIO UNICO: LA COMPAÑIA "ARGILAGA INVES…
  2. 31/05/2024#8102457
    Nombramientos
    CONFILAGA S.L. Nombramientos. APODERAD.SOL: MARTINEZ GIOL ORIOL. Datos registrales. S 8 , H B 563348, I/A 3 (22.05.24).
  3. 21/04/2023#7496263
    Cambio de domicilio social
    CONFILAGA S.L. Cambio de domicilio social. CL BALMES Num.191 P.6 PTA.1 (BARCELONA). Datos registrales. T 47824 , F 104, S 8, H B 563348, I/A 2 (14.04.23).
  4. 25/05/2021#6435034
    ConstituciónNombramientos
    CONFILAGA S.L. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL ALLADA VERMELL NUM.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJUNTO: BA…

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 addressCL BALMES Num.191 P.6 PTA.1 (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.

Prospect this sectorAll companies in this sector