S.M SANFER GROUP S.L
Hoja B629165· NIF B75760678
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2025
- Director :
- Sanchez Membrives Sergio
Legal information
Legal information for S.M SANFER GROUP S.L
Activity
S.M SANFER GROUP 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 24 February 2025. The Spanish commercial register has published 3 filings for this company, from 24 February 2025 to 4 April 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA DIRECCION Y GESTION DE PARTICIPACIONES Y DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL Y EN EL EXTRANJERO A TRAVES DE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS, ETC.
Directors and representatives
Directors
Current
- Sanchez Membrives SergioSince 18/02/2025Administrador Único
Authorised representatives
Current
- Fernandez Jove Maria JoseSince 28/03/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 2
- ConstituciónPublished 24/02/2025· Registered 18/02/2025· I/A 1
- NombramientosPublished 24/02/2025· Registered 18/02/2025· I/A 1
Capital · events
- 24/02/2025ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2025#8576169Nombramientos
S.M SANFER GROUP S.L. Nombramientos. APODERAD.SOL: FERNANDEZ JOVE MARIA JOSE. Datos registrales. S 8 , H B 629165, I/A 2 (28.03.25).
- 24/02/2025#8506128ConstituciónNombramientos
S.M SANFER GROUP S.L. Constitución. Comienzo de operaciones: 13.01.25. Objeto social: LA DIRECCION Y GESTION DE PARTICIPACIONES Y DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN TERRITORIO ESPAÑOL Y EN EL EXTRANJERO A TRAV…
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 2025
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.