PARAFINAS QUINTANAR SA

Hoja TO12906· NIF A45424975

VigenteToledo
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Giuseppe Ambroggio, Joaquim Canadell Casanova

Legal information

Legal information for PARAFINAS QUINTANAR SA

NIF
Hoja registral
IRUS1000225118141
Legal formSociedad Anónima (SA)
LocalityQuintanar de la Orden
Phone
Register referenceTomo 1659 · Folio 154 · Hoja TO12906
Former names
PARAFINAS QUINTANAR SAL2011-05-26 → 2015-05-25
StatusVigente

Activity

PARAFINAS QUINTANAR SA is a Sociedad Anónima (SA) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 13 filings for this company, from 26 May 2011 to 23 June 2025, across 8 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
PARAFINAS QUINTANAR SAAmbroggio GiuseppeAmbroggio GiuseppeCanadell Casanova JoaquimCanadell Casanova Jo…QUIMIWAX 2000 SLQUIMIWAX 2000 SLAMAPEX CONSULTING S.LAMAPEX CONSULTING S.LAMAPEX ENVIRONEMENT SLAMAPEX ENVIRONEMENT …C.P.C.C. COMERÇ INTERNACIONAL SOCIETAT LIMITADAC.P.C.C. COMERÇ INTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PARAFINAS QUINTANAR SASintesi E Ricerca SSintesi E Ricerca SQUIMIWAX 2000 SLQUIMIWAX 2000 SL

Beneficial owner (UBO)

Sintesi E Ricerca S100 %

Individual · ultimate beneficial owner · since 25/05/2015

Beneficial owner network map

3 nodes Person Company
PARAFINAS QUINTANAR SASintesi E Ricerca SSintesi E Ricerca SQUIMIWAX 2000 SLQUIMIWAX 2000 SL

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2025· Registered 16/06/2025· I/A 19
  2. ReeleccionesPublished 02/09/2024· Registered 26/08/2024· I/A 18
  3. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 17
  4. ReeleccionesPublished 17/05/2019· Registered 09/05/2019· I/A 16
  5. Fusión por absorciónPublished 04/04/2018· Registered 22/03/2018· I/A 15
  6. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 14
  7. Declaración de unipersonalidadPublished 25/05/2015· Registered 18/05/2015· I/A 13
  8. RevocacionesPublished 25/05/2015· Registered 18/05/2015· I/A 13
  9. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 13
  10. Modificaciones estatutariasPublished 25/05/2015· Registered 18/05/2015· I/A 13
  11. Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 12
  12. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 11
  13. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 11

Changes

  1. 23/06/2025Cambio de domicilio social

    AVDA SAN FERNANDO, 83 45630 (QUINTANAR DE LA ORDEN)

  2. 04/04/2018Fusión por absorción
  3. 17/04/2017Cambio de denominación social

    PARAFINAS QUINTANAR SAL→PARAFINAS QUINTANAR SA

  4. 25/05/2015Declaración de unipersonalidad

    SINTESI E RICERCA S.P.A.

  5. 25/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2025#8699735
    Cambio de domicilio social
    PARAFINAS QUINTANAR SA. Cambio de domicilio social. AVDA SAN FERNANDO, 83 45630 (QUINTANAR DE LA ORDEN). Datos registrales. S 8 , H TO 12906, I/A 19 (16.06.25).
  2. 02/09/2024#8234548
    Reelecciones
    PARAFINAS QUINTANAR SA. Reelecciones. Adm. Solid.: GIUSEPPE AMBROGGIO;JOAQUIM CANADELL CASANOVA. Datos registrales. S 8 , H TO 12906, I/A 18 (26.08.24).
  3. 08/03/2023#7427712
    Nombramientos
    PARAFINAS QUINTANAR SA. Nombramientos. Apoderado: MIGUEL ANGEL ADAN ORTIZ. Datos registrales. T 1659 , F 154, S 8, H TO 12906, I/A 17 ( 1.03.23).
  4. 17/05/2019#5399743
    Reelecciones
    PARAFINAS QUINTANAR SA. Reelecciones. Adm. Solid.: CANADELL CASANOVA JOAQUIM;AMBROGGIO GIUSEPPE. Datos registrales. T 1659 , F 154, S 8, H TO 12906, I/A 16 ( 9.05.19).
  5. 04/04/2018#4824599
    Fusión por absorción
    PARAFINAS QUINTANAR SA. Fusión por absorción. Sociedades absorbidas: QUIMIWAX 2000 SL. Datos registrales. T 1605 , F 126, S 8, H TO 12906, I/A 15 (22.03.18).
  6. 17/04/2017#4337977
    Nombramientos
    PARAFINAS QUINTANAR SA. Nombramientos. Apoderado: ADAN ORTIZ MIGUEL ANGEL. Datos registrales. T 1605 , F 125, S 8, H TO 12906, I/A 14 ( 6.04.17).
  7. 25/05/2015#3337524

    Company name: PARAFINAS QUINTANAR SAL

    Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
    PARAFINAS QUINTANAR SAL. Declaración de unipersonalidad. Socio único: SINTESI E RICERCA S.P.A. Revocaciones. Apo.Manc.: MARTIN DE NICOLAS MUÑOZ LUIS;ADAN ORTIZ MIGUEL ANGEL;ALVAREZ MENDEZ-TRELLES MANUEL;ROMERO LOPEZ MANUEL;SANTOS PUEBLA AURELIO. Apo.…
  8. 04/05/2015#3307410

    Company name: PARAFINAS QUINTANAR SAL

    Ceses/Dimisiones
    PARAFINAS QUINTANAR SAL. Ceses/Dimisiones. Consejero: SANTOS PUEBLA AURELIO;GUZMAN GARCIA RAFAEL;ADRIAN PEDRAZA ANGEL;ENAMUS LAMIA;GEFITEC SAL. Presidente: SANTOS PUEBLA AURELIO. Secretario: GUZMAN GARCIA RAFAEL. Datos registrales. T 1135 , F 202, S …
  9. 26/05/2011#1231237

    Company name: PARAFINAS QUINTANAR SAL

    Ceses/DimisionesNombramientos
    PARAFINAS QUINTANAR SAL. Ceses/Dimisiones. Consejero: ADRIAN PEDRAZA ANGEL. Cancelaciones de oficio de nombramientos. Consejero: SANTOS PUEBLA AURELIO. Presidente: SANTOS PUEBLA AURELIO. Secretario: GUZMAN GARCIA RAFAEL. Consejero: GUZMAN GARCIA RAFA…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SAN FERNANDO, 83 45630 (QUINTANAR DE LA ORDEN), Quintanar de la Orden, Toledo
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

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