NAFIR SA

Hoja B13231· NIF A58807652

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Fuste Samper Cristina, Fuste Samper Ricardo

Legal information

Legal information for NAFIR SA

NIF
Hoja registral
IRUS1000316811661
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 38273 · Folio 125 · Hoja B13231
StatusVigente

Activity

NAFIR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 29 November 2013 to 28 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
NAFIR SAFuste Samper CristinaFuste Samper CristinaFuste Samper RicardoFuste Samper RicardoFuste Baone RicardoFuste Baone RicardoFAMILIA Y ORGANIZACIONES S.LFAMILIA Y ORGANIZACI…

Registered actos

  1. RevocacionesPublished 28/10/2024· Registered 21/10/2024· I/A 30
  2. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 30
  3. Modificaciones estatutariasPublished 28/10/2024· Registered 21/10/2024· I/A 30
  4. RevocacionesPublished 08/02/2023· Registered 31/01/2023· I/A 29
  5. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 28
  6. RevocacionesPublished 13/04/2022· Registered 05/04/2022· I/A 27
  7. NombramientosPublished 13/04/2022· Registered 05/04/2022· I/A 27
  8. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 26
  9. RevocacionesPublished 11/04/2017· Registered 04/04/2017· I/A 25
  10. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 25
  11. RevocacionesPublished 29/11/2013· Registered 22/11/2013· I/A 24
  12. NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 24
  13. RevocacionesPublished 29/11/2013· Registered 22/11/2013· I/A 23
  14. NombramientosPublished 29/11/2013· Registered 22/11/2013· I/A 23

Changes

  1. 28/10/2024Modificaciones estatutarias
  2. 01/12/2022Cambio de domicilio social

    CL VIA AUGUSTA Num.125 P.4 PTA.6 (BARCELONA)

Timeline (BORME)

  1. 28/10/2024#8313901
    RevocacionesNombramientosModificaciones estatutarias
    NAFIR SA. Revocaciones. CONSEJERO: FUSTE BAONE RICARDO. PRESIDENTE: FUSTE BAONE RICARDO. CONSEJERO: FUSTE SAMPER RICARDO. SECRETARIO: FUSTE SAMPER RICARDO. CONS.DEL.SOL: FUSTE SAMPER RICARDO. CONSEJERO: FUSTE SAMPER CRISTINA. Nombramientos. ADM.SOLID…
  2. 08/02/2023#7376277
    Revocaciones
    NAFIR SA. Revocaciones. APODERADO: MOLINER FERNANDEZ CARLOS. Datos registrales. T 38273 , F 125, S 8, H B 13231, I/A 29 (31.01.23).
  3. 01/12/2022#7271991
    Cambio de domicilio social
    NAFIR SA. Cambio de domicilio social. CL VIA AUGUSTA Num.125 P.4 PTA.6 (BARCELONA). Datos registrales. T 38273 , F 124, S 8, H B 13231, I/A 28 (24.11.22).
  4. 13/04/2022#6912932
    RevocacionesNombramientos
    NAFIR SA. Revocaciones. CONSEJERO: FUSTE BAONE RICARDO. PRESIDENTE: FUSTE BAONE RICARDO. CONSEJERO: FUSTE SAMPER RICARDO. SECRETARIO: FUSTE SAMPER RICARDO. CONS. DELEG.: FUSTE SAMPER RICARDO. CONSEJERO: FUSTE SAMPER CRISTINA. Nombramientos. CONSEJERO…
  5. 03/01/2022#10551524
    Nombramientos
    NAFIR SA. Nombramientos. APODERAD.SOL: FUSTER SAMPER CRISTINA. Datos registrales. T 38273 , F 123, S 8, H B 13231, I/A 26 (27.12.21).
  6. 11/04/2017#4332169
    RevocacionesNombramientos
    NAFIR SA. Revocaciones. CONSEJERO: FUSTE BAONE RICARDO. PRESIDENTE: FUSTE BAONE RICARDO. CONSEJERO: FUSTE SAMPER CRISTINA. SECRETARIO: FUSTE SAMPER CRISTINA. CONS. DELEG.: FUSTE SAMPER CRISTINA. CONSEJERO: FUSTE SAMPER RICARDO. Nombramientos. CONSEJE…
  7. 29/11/2013#2561904
    RevocacionesNombramientos
    NAFIR SA. Revocaciones. CONSEJERO: FUSTE SAMPER RICARDO. Nombramientos. CONSEJERO: FUSTE SAMPER RICARDO. Datos registrales. T 38273 , F 123, S 8, H B 13231, I/A 24 (22.11.13).
  8. 29/11/2013#2561903
    RevocacionesNombramientos
    NAFIR SA. Revocaciones. CONSEJERO: FUSTE BAONE RICARDO. PRESIDENTE: FUSTE BAONE RICARDO. CONSEJERO: FUSTE SAMPER CRISTINA. CONS. DELEG.: FUSTE SAMPER CRISTINA. SECRETARIO: FUSTE SAMPER CRISTINA. Nombramientos. CONSEJERO: FUSTE BAONE RICARDO. PRESIDEN…

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

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 VIA AUGUSTA Num.125 P.4 PTA.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector