FAGRON SHARED SERVICES S.L

Hoja B583557· NIF B10990729

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/07/2022
Directors :
Padilla Papaceit Rafael, Tom Van Der Hoek, Vera Johanna Bakker, Sanchez Morales Javier
Former name :
MARLER PREMIUM S.L

Legal information

Legal information for FAGRON SHARED SERVICES S.L

NIF
Hoja registral
IRUS1000382419454
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/07/2022
Register referenceTomo 48428 · Folio 197 · Hoja B583557
Former names
MARLER PREMIUM S.L2022-08-25 → 2022-12-01
StatusVigente

Activity

FAGRON SHARED SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 29 July 2022. The Spanish commercial register has published 11 filings for this company, from 25 August 2022 to 21 January 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LAS ACTIVIDADES DE CONTABILIDAD,TENEDURIA DE LIBROS,AUDITORIA Y ASESORIA FISCAL.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FAGRON SHARED SERVICE…Padilla Papaceit RafaelPadilla Papaceit Raf…Vera Johanna BakkerVera Johanna BakkerFAGRON GENOMICS S.LFAGRON GENOMICS S.LFAGRON IBERICA SAFAGRON IBERICA SAFAGRON IBERICA SAFAGRON IBERICA SAJUES 2022 S.LJUES 2022 S.LGUINAMA SOCIEDAD LIMITADAGUINAMA SOCIEDAD LIM…

Registered actos

  1. RevocacionesPublished 21/01/2026· Registered 14/01/2026· I/A 4
  2. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 4
  3. Otros conceptosPublished 08/05/2024· Registered 29/04/2024· I/A 3
  4. RevocacionesPublished 01/12/2022· Registered 24/11/2022· I/A 2
  5. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 2
  6. Modificaciones estatutariasPublished 01/12/2022· Registered 24/11/2022· I/A 2
  7. Cambio de denominación socialPublished 01/12/2022· Registered 24/11/2022· I/A 2
  8. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 2
  9. Cambio de objeto socialPublished 01/12/2022· Registered 24/11/2022· I/A 2
  10. ConstituciónPublished 25/08/2022· Registered 18/08/2022· I/A 1
  11. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 1

Changes

  1. 08/05/2024Cambio de denominación social

    MARLER PREMIUM S.L→FAGRON SHARED SERVICES S.L

  2. 01/12/2022Cambio de domicilio social

    CL DIPUTACION Num.273 P.PP (BARCELONA)

  3. 01/12/2022Cambio de objeto social

    LAS ACTIVIDADES DE CONTABILIDAD,TENEDURIA DE LIBROS,AUDITORIA Y ASESORIA FISCAL.

  4. 01/12/2022Modificaciones estatutarias

Capital · events

  1. 25/08/2022Constitución
    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. 21/01/2026#9023030
    RevocacionesNombramientos
    FAGRON SHARED SERVICES S.L. Revocaciones. CONSEJERO: MARTINUS JOHANNES PETRUS POUW. Nombramientos. CONSEJERO: VERA JOHANNA BAKKER. Datos registrales. S 8 , H B 583557, I/A 4 (14.01.26).
  2. 08/05/2024#8069847
    Otros conceptos
    FAGRON SHARED SERVICES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FAGRON B.V. Datos registrales. T 48428 , F 197, S 8, H B 583557, I/A 3 (29.04.24).
  3. 01/12/2022#7271994

    Company name: MARLER PREMIUM S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MARLER PREMIUM S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. CONSEJERO: PADILLA PAPACEIT RAFAEL. PRESIDENTE: PADILLA PAPACEIT RAFAEL. CONSEJERO: TOM VAN DER HOEK. CONS.DEL.SOL: TOM VAN DER HOEK. CONSEJERO: MARTINUS JOH…
  4. 25/08/2022#7135409

    Company name: MARLER PREMIUM S.L

    ConstituciónNombramientos
    MARLER PREMIUM S.L. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIA…

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 2022

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 DIPUTACION Num.273 P.PP (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector