MORFISA SL

Hoja PO6316· NIF B36622330

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Pestana Da Silva Sanjurjo Maria Jesus

Legal information

Legal information for MORFISA SL

NIF
Hoja registral
IRUS1000085475262
Legal formSociedad Limitada (SL)
Register referenceTomo 1193 · Folio 89 · Hoja PO6316
StatusVigente

Activity

MORFISA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 25 September 2013 to 11 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MORFISA SLPestana Da Silva Sanjurjo Maria JesusPestana Da Silva San…NAVES ZONA 100 SLNAVES ZONA 100 SLGARCIA BARBON 64 SLGARCIA BARBON 64 SL

Registered actos

  1. RevocacionesPublished 11/04/2025· Registered 04/04/2025· I/A 20
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 20
  3. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 19
  4. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 19
  5. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 17
  6. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 17
  7. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 16
  8. Ceses/DimisionesPublished 29/05/2019· Registered 21/05/2019· I/A 15
  9. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 15
  10. ReeleccionesPublished 25/09/2013· Registered 18/09/2013· I/A 14

Timeline (BORME)

  1. 11/04/2025#8589481
    RevocacionesNombramientos
    MORFISA SL. Revocaciones. Apo.Sol.: MORENO GARCIA GERARDO;PEREZ RODRIGUEZ FRANCISCO. Nombramientos. Apo.Sol.: PEREZ RODRIGUEZ FRANCISCO. Datos registrales. S 8 , H PO 6316, I/A 20 ( 4.04.25).
  2. 01/07/2024#8149921
    Ceses/DimisionesNombramientos
    MORFISA SL. Ceses/Dimisiones. Adm. Mancom.: PESTANA DA SILVA SANJURJO MARIA JESUS;MORENO GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: PESTANA DA SILVA SANJURJO MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  3. 14/07/2022#7074873
    Ceses/DimisionesNombramientos
    MORFISA SL. Ceses/Dimisiones. Adm. Mancom.: MORENO GARCIA GERARDO. Nombramientos. Adm. Mancom.: PESTANA DA SILVA SANJURJO MARIA JESUS. Datos registrales. T 1193, L 1193, F 89, S 8, H PO 6316, I/A 17 ( 7.07.22).
  4. 29/05/2019#5418399
    Nombramientos
    MORFISA SL. Nombramientos. Apo.Sol.: PEREZ RODRIGUEZ FRANCISCO;MORENO GARCIA GERARDO. Datos registrales. T 1193, L 1193, F 89, S 8, H PO 6316, I/A 16 (21.05.19).
  5. 29/05/2019#5418398
    Ceses/DimisionesNombramientos
    MORFISA SL. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA GERARDO. Nombramientos. Adm. Mancom.: MORENO GARCIA GERARDO;MORENO GARCIA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. D…
  6. 25/09/2013#2463338
    Reelecciones
    MORFISA SL. Reelecciones. Adm. Unico: MORENO GARCIA GERARDO. Datos registrales. T 1193, L 1193, F 89, S 8, H PO 6316, I/A 14 (18.09.13).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressCTRA. VIGO-BAYONA, 100 - SAN ANDRES DE COMESAÑA, PONTEVEDRA, VIGO
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector