RAREFINE GESTION S.L

Hoja B532440· NIF B67400531

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 037,00 €
Incorporation :
10/04/2019
Director :
Daurella Aguilera Elena

Legal information

Legal information for RAREFINE GESTION S.L

NIF
Hoja registral
IRUS1000377386910
Legal formSociedades de responsabilidad limitada
Share capital5 037,00 €
Incorporation date10/04/2019
Register referenceTomo 46833 · Folio 183 · Hoja B532440
StatusVigente

Activity

RAREFINE GESTION 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 10 April 2019. The Spanish commercial register has published 5 filings for this company, from 10 April 2019 to 18 February 2025, across 3 distinct types of filing. Its registered share capital is 5 037,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O NO, EXCLUIDAS ACTIVIDADES RESERVADAS A INST.INVERSION COLECT.,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAREFINE GESTION S.LDaurella Aguilera ElenaDaurella Aguilera El…AZALEA GESTION S.LAZALEA GESTION S.L

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2025· Registered 11/02/2025· I/A 4
  2. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 3
  3. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 2
  4. ConstituciónPublished 10/04/2019· Registered 02/04/2019· I/A 1
  5. NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 18/02/2025Cambio de domicilio social

    CL VALENCIA NUM

Capital · events

  1. 10/04/2019Constitución
    Initial capital: 5 037,00 €

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)

  1. 18/02/2025#8496070
    Cambio de domicilio social
    RAREFINE GESTION S.L. Cambio de domicilio social. CL VALENCIA NUM. 285, ENTLO. 2 (BARCELONA). Datos registrales. S 8 , H B 532440, I/A 4 (11.02.25).
  2. 18/06/2019#5451612
    Nombramientos
    RAREFINE GESTION S.L. Nombramientos. APODERAD.SOL: CAMPINS FIGUERAS JORGE. Datos registrales. T 46833 , F 183, S 8, H B 532440, I/A 3 ( 7.06.19).
  3. 18/06/2019#5451611
    Nombramientos
    RAREFINE GESTION S.L. Nombramientos. APODERAD.SOL: HERNANDEZ CASANOVA GREGORIO. Datos registrales. T 46833 , F 183, S 8, H B 532440, I/A 2 ( 7.06.19).
  4. 10/04/2019#5349711
    ConstituciónNombramientos
    RAREFINE GESTION S.L. Constitución. Comienzo de operaciones: 8.03.19. Objeto social: ADQUISICION,ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES,CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O NO, E…

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 VALENCIA NUM, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector