DANIFERRO CONTROL SOCIEDAD LIMITADA

Hoja PO63657· NIF B94172459

VigentePontevedra
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
363 000,00 €
Incorporation :
11/06/2018
Director :
Romero Martinez Fernando

Legal information

Legal information for DANIFERRO CONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102306845
Legal formSociedad Limitada (SL)
Share capital363 000,00 €
Incorporation date11/06/2018
Register referenceTomo 4240 · Folio 190 · Hoja PO63657
StatusVigente

Activity

DANIFERRO CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 11 June 2018. The Spanish commercial register has published 5 filings for this company, from 11 June 2018 to 14 July 2025, across 3 distinct types of filing. Its registered share capital is 363 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Intermediación en operaciones con valores y otros activos (CNAE 6612).

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
DANIFERRO CONTROL SOC…Romero Martinez FernandoRomero Martinez Fern…KM0 FLIX 1 S.LKM0 FLIX 1 S.LDICKSON SOLAR ENERGY S.LDICKSON SOLAR ENERGY…ALOHAMAR 2 SLALOHAMAR 2 SLENERGIA INNOVACION Y DESARROLLO FOTOVOLTAICO MADRID SOCIEDAD LIMITADAENERGIA INNOVACION Y…ELOGIA BABILAFUENTE SLELOGIA BABILAFUENTE …GOLDEN CAPITAL CITY SLGOLDEN CAPITAL CITY …PROSOL ENERGIA SLPROSOL ENERGIA SLSOCIEDAD DE EXPLOTACION FOTOVOLTAICA LAMDA SLSOCIEDAD DE EXPLOTAC…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA ZETA SLSOCIEDAD DE EXPLOTAC…SOCIEDAD DE EXPLOTACION FOTOVOLTAICA BERLIN SLSOCIEDAD DE EXPLOTAC…HOSTELERIA MUÑOZ MARTINEZ SLHOSTELERIA MUÑOZ MAR…ACTIVOS EOSOLARES SLACTIVOS EOSOLARES SLEFICIENCIA GALLEGA SLEFICIENCIA GALLEGA SLROMAR GESTION 2013 SLROMAR GESTION 2013 SLCENTRAL DE ELECTRIFICACION SOLAR-1 SLCENTRAL DE ELECTRIFI…ROOFTOP ENERGY, SOCIEDAD LIMITADAROOFTOP ENERGY, SOCI…UCERO INVERSIONES SLUCERO INVERSIONES SLRIVER WOLF GESTION SLRIVER WOLF GESTION SLBEAR DA BAKIO SOCIEDAD LIMITADABEAR DA BAKIO SOCIED…PROSOL SPORT ACTIVITY SOCIEDAD LIMITADAPROSOL SPORT ACTIVIT…PROSOL TELLUS SOCIEDAD LIMITADAPROSOL TELLUS SOCIED…PROSOL VALUE SOCIEDAD LIMITADAPROSOL VALUE SOCIEDA…NORTE I PPA SUN SOCIEDAD LIMITADANORTE I PPA SUN SOCI…POBO INVERSIONES SOCIEDAD LIMITADAPOBO INVERSIONES SOC…PROYECTO SOLVOLT UNO SOCIEDAD LIMITADAPROYECTO SOLVOLT UNO…PROYECTO SOLKW UNO SOCIEDAD LIMITADAPROYECTO SOLKW UNO S…PARQUE SOLAR INVESTMENT SLPARQUE SOLAR INVESTM…AREA DE PRODUCCION SOLAR SLAREA DE PRODUCCION S…ZONA SOLAR INVESTMENT SLZONA SOLAR INVESTMEN…CENPROSOL ENERGIA, SLCENPROSOL ENERGIA, SLBERILO LOGISTIA SLBERILO LOGISTIA SLSOLARBRU ENERGIA SLSOLARBRU ENERGIA SLLURED POTENCIA SOCIEDAD LIMITADALURED POTENCIA SOCIE…DRIVE YOUR FUTURE SLDRIVE YOUR FUTURE SLALTAIR ECOSOLAR SOCIEDAD LIMITADAALTAIR ECOSOLAR SOCI…HIGH CHURRASKI SLHIGH CHURRASKI SLLOW PRESSURE SLLOW PRESSURE SLRENOVABLES EL BERCIAL SLRENOVABLES EL BERCIA…SAFERAY ONTINYENT SLSAFERAY ONTINYENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANIFERRO CONTROL SOC…ROMAR GESTION 2013 SLROMAR GESTION 2013 SL

Beneficial owner (UBO)

ROMAR GESTION 2013 SL100 %Vigente

Legal entity · since 11/06/2018

Beneficial owner network map

2 nodes Person Company
DANIFERRO CONTROL SOC…ROMAR GESTION 2013 SLROMAR GESTION 2013 SL

Registered actos

  1. ConstituciónPublished 11/06/2018· Registered 01/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 11/06/2018· Registered 01/06/2018· I/A 1
  3. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 11/06/2018Declaración de unipersonalidad

    ROMAR GESTION 2013 SL

Capital · events

  1. 11/06/2018Constitución
    Initial capital: 363 000,00 €

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. 14/07/2025#8733190
    DANIFERRO CONTROL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H PO 63657, I/A 2 4 ( 7.07.25).
  2. 23/09/2024#8262801
    DANIFERRO CONTROL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 63657, I/A 2 1 (16.09.24).
  3. 11/06/2018#4918988
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIFERRO CONTROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: Intermediación en operaciones con valores y otros activos (CNAE 6612). Domicilio: CMNO MONTE COVELO 15 (POIO). Capital: 363.000,00 Euros. Declaración…

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 2018

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 addressCMNO MONTE COVELO 15 (POIO), Pontevedra
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector