GERMANS CONSMETER S.L

Hoja B532220· NIF B62060231

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 005,06 €
Incorporation :
05/04/2019
Directors :
Madrid Naranjo Felipe Antonio, Madrid Naranjo Jose Antonio

Legal information

Legal information for GERMANS CONSMETER S.L

NIF
Hoja registral
IRUS1000377366479
Legal formSociedades de responsabilidad limitada
Share capital3 005,06 €
Incorporation date05/04/2019
Register referenceTomo 46827 · Folio 44 · Hoja B532220
StatusVigente

Activity

GERMANS CONSMETER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 5 April 2019. The Spanish commercial register has published 5 filings for this company, from 5 April 2019 to 31 December 2025, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

EL EJERCICIO O EXPLOTACION DE LA SIGUIENTE ACTIVIDAD: LA REPARACION DE MAQUINARIA INDUSTRIAL. ASI COMO LAS ACTIVIDADES PROPIAS DE LA MECANICA EN GENERAL, MANTENIMIENTO Y PINTURA. FABRICACION Y MONTAJE DE ESTRUCTURAS METALICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 31/12/2025· Registered 24/12/2025· I/A 4
  2. RevocacionesPublished 09/12/2025· Registered 01/12/2025· I/A 3
  3. NombramientosPublished 12/03/2021· Registered 02/03/2021· I/A 2
  4. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  5. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 31/12/2025Modificaciones estatutarias

Capital · events

  1. 05/04/2019Constitución
    Initial capital: 3 005,06 €

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. 31/12/2025#9002241
    Modificaciones estatutarias
    GERMANS CONSMETER S.L. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 532220, I/A 4 (24.12.25).
  2. 09/12/2025#8960097
    Revocaciones
    GERMANS CONSMETER S.L. Revocaciones. ADM.SOLIDAR.: MADRID NARANJO FRANCISCO JAVIER. Datos registrales. S 8 , H B 532220, I/A 3 ( 1.12.25).
  3. 12/03/2021#6304781
    Nombramientos
    GERMANS CONSMETER S.L. Nombramientos. APODERAD.SOL: MADRID NARANJO DOLORES. Datos registrales. T 46827 , F 44, S 8, H B 532220, I/A 2 ( 2.03.21).
  4. 05/04/2019#5342693
    ConstituciónNombramientos
    GERMANS CONSMETER S.L. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: EL EJERCICIO O EXPLOTACION DE LA SIGUIENTE ACTIVIDAD: LA REPARACION DE MAQUINARIA INDUSTRIAL. ASI COMO LAS ACTIVIDADES PROPIAS DE LA MECANICA EN GENERAL, MANTENIMIE…

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 2019

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 JOAN CODINA VIVET NUM.18 (MANLLEU), Barcelona

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector