INTERGOMSA EUROPE S.L
Hoja B543941· NIF B67549758
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 300 000,00 €
- Incorporation :
- 20/01/2020
- Director :
- Violante Suarez Guillermo Gerardo
Legal information
Legal information for INTERGOMSA EUROPE S.L
Activity
INTERGOMSA EUROPE 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 20 January 2020. The Spanish commercial register has published 7 filings for this company, from 20 January 2020 to 5 August 2025, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A) LA PRESTACION DEL TRANSPORTE DE MERCANCIAS POR TIERRA, MAR O AIRE Y A TAL FIN REALIZARA LAS SIGUIENTES ACTIVIDADES: OPERAR COMO INTERMEDIARIA, COMISIONISTA, COORDINADORA...ETC....
Directors and representatives
Directors
Current
- Violante Suarez Guillermo GerardoSince 13/01/2020Administrador Único
Authorised representatives
Current
- Flores Florian Leydi LauraSince 30/07/2025Apoderado Solidario
- Flores Catlla AlexSince 14/07/2023Apoderado Solidario
- Lobo Femenia AntoniaSince 14/07/2023Apoderado Solidario
- Maria Del Rosario Gomez BarquinSince 14/07/2023Apoderado Solidario/Mancomunado
- Gerardo Gomez BarquinSince 14/07/2023Apoderado Solidario/Mancomunado
- Ramon Gomez BarquinSince 14/07/2023Apoderado Solidario/Mancomunado
- Lao Rodriguez BelenSince 14/07/2023Apoderado Solidario
- Calmet Colillas BertaSince 14/07/2023Apoderado Solidario
- Carlos Mauricio Gomez MalpicaSince 14/07/2023Apoderado Solidario/Mancomunado
- Casaramona Morral EvaSince 14/07/2023Apoderado Solidario
- Feliu Costa MontserratSince 14/07/2023Apoderado Solidario
- Gomez Malpica Fernando JavierSince 14/07/2023Apoderado Solidario/Mancomunado
- Jose Luis Gomez MalpicaSince 14/07/2023Apoderado Solidario/Mancomunado
- Soler Lopez JeroniSince 14/07/2023Apoderado Solidario
- Maria Adriana Gomez MalpicaSince 14/07/2023Apoderado Solidario/Mancomunado
- Portella Madrid JordiSince 14/07/2023Apoderado Solidario
- Alejandro Gomez BarquinSince 14/07/2023Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 05/08/2025· Registered 30/07/2025· I/A 5
- Ampliación de capitalPublished 21/11/2023· Registered 10/11/2023· I/A 4
- Cambio de objeto socialPublished 21/11/2023· Registered 10/11/2023· I/A 4
- NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 3
- NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 2
- ConstituciónPublished 20/01/2020· Registered 13/01/2020· I/A 1
- NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 1
Changes
- 21/11/2023Cambio de objeto social
A) LA PRESTACION DEL TRANSPORTE DE MERCANCIAS POR TIERRA, MAR O AIRE Y A TAL FIN REALIZARA LAS SIGUIENTES ACTIVIDADES: OPERAR COMO INTERMEDIARIA, COMISIONISTA, COORDINADORA...ETC....
Capital · events
- 21/11/2023Ampliación de capitalResulting capital: 300 000,00 € (+288 000,00 €)
- 20/01/2020ConstituciónInitial capital: 12 000,00 €
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)
- 05/08/2025#8770174Nombramientos
INTERGOMSA EUROPE S.L. Nombramientos. APODERAD.SOL: FLORES FLORIAN LEYDI LAURA. Datos registrales. S 8 , H B 543941, I/A 5 (30.07.25).
- 21/11/2023#7801550Ampliación de capitalCambio de objeto social
INTERGOMSA EUROPE S.L. Ampliación de capital. Capital: 288.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. A) LA PRESTACION DEL TRANSPORTE DE MERCANCIAS POR TIERRA, MAR O A… - 24/07/2023#7640928Nombramientos
INTERGOMSA EUROPE S.L. Nombramientos. APOD.SOL/MAN: RAMON GOMEZ BARQUIN;ALEJANDRO GOMEZ BARQUIN;GERARDO GOMEZ BARQUIN;MARIA DEL ROSARIO GOMEZ BARQUIN;JOSE LUIS GOMEZ MALPICA;CARLOS MAURICIO GOMEZ MALPICA;GOMEZ MALPICA FERNANDO JAVIER;MARIA ADRIANA GO… - 24/07/2023#7640926Nombramientos
INTERGOMSA EUROPE S.L. Nombramientos. APODERAD.SOL: FELIU COSTA MONTSERRAT;CASARAMONA MORRAL EVA;LOBO FEMENIA ANTONIA;PORTELLA MADRID JORDI;LAO RODRIGUEZ BELEN;SOLER LOPEZ JERONI;FLORES CATLLA ALEX;CALMET COLILLAS BERTA. Datos registrales. T 47183 , … - 20/01/2020#5745963ConstituciónNombramientos
INTERGOMSA EUROPE S.L. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: LA PRESTACION DE SERVICIOS DE: FLETE INTERNACIONAL, TRANSPORTE MULTIMODAL O INDIVIDUAL, FLETE AEREO, TRANSPORTE TERRESTRE, TRANSPORTE MARITIMO O TRANSPORTE FERROVIA…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.