CONTAFIDES SL

Hoja PM49300· NIF B57313116

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Pericas Sanchez Baltasar

Legal information

Legal information for CONTAFIDES SL

NIF
Hoja registral
IRUS1000093433964
Legal formSociedad Limitada (SL)
Register referenceTomo 2104 · Folio 39 · Hoja PM49300
StatusVigente

Activity

CONTAFIDES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 25 August 2020 to 25 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONTAFIDES SLPericas Sanchez BaltasarPericas Sanchez Balt…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2025· Registered 19/06/2025· I/A 9
  2. NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 9
  3. Ceses/DimisionesPublished 12/09/2022· Registered 01/09/2022· I/A 8
  4. NombramientosPublished 12/09/2022· Registered 01/09/2022· I/A 8
  5. Ceses/DimisionesPublished 25/08/2020· Registered 18/08/2020· I/A 7
  6. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 7
  7. Cambio de domicilio socialPublished 25/08/2020· Registered 18/08/2020· I/A 7

Changes

  1. 25/08/2020Cambio de domicilio social

    C/ GENERAL WEYLER 7 11 (INCA)

Timeline (BORME)

  1. 25/06/2025#8702526
    Ceses/DimisionesNombramientos
    CONTAFIDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORPI ORTIZ MONICA. Nombramientos. Adm. Unico: PERICAS SANCHEZ BALTASAR. Datos registrales. S 8 , H PM 49300, I/A 9 (19.06.25).
  2. 12/09/2022#7155624
    Ceses/DimisionesNombramientos
    CONTAFIDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NADAL LLULL ANA MARIA. Nombramientos. Adm. Unico: ORPI ORTIZ MONICA. Datos registrales. T 2104 , F 39, S 8, H PM 49300, I/A 8 ( 1.09.22).
  3. 25/08/2020#6007608
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONTAFIDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROGGE SCHAKIS ATHANASIOS ALOIS;SPEGT ROGER JOSEF. Nombramientos. Adm. Unico: NADAL LLULL ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…

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

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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.

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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/ GENERAL WEYLER 7 11 (INCA), Illes Balears
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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