SAFIC-FINANCES SL

Hoja B443120· NIF B66133315

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/10/2013
Directors :
Baixeras Gonzalez Laura, Jimenez Torres Sergi

Legal information

Legal information for SAFIC-FINANCES SL

NIF
Hoja registral
IRUS1000368496388
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/10/2013
LocalityBarcelona
Register referenceTomo 43966 · Folio 123 · Hoja B443120
StatusVigente

Activity

SAFIC-FINANCES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 16 October 2013. The Spanish commercial register has published 6 filings for this company, from 16 October 2013 to 18 August 2025, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

COMERCIO AL MAYOR Y AL DETALLE.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.INVESTIGACION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAFIC-FINANCES SLBaixeras Gonzalez LauraBaixeras Gonzalez La…Jimenez Torres SergiJimenez Torres SergiDANELFIN TECHNOLOGIES S.LDANELFIN TECHNOLOGIE…

Registered actos

  1. RevocacionesPublished 18/08/2025· Registered 08/08/2025· I/A 3
  2. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 3
  3. RevocacionesPublished 11/11/2014· Registered 30/10/2014· I/A 2
  4. NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 2
  5. ConstituciónPublished 16/10/2013· Registered 09/10/2013· I/A 1
  6. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 1

Capital · events

  1. 16/10/2013Constitución
    Initial capital: 3 100,00 €

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. 18/08/2025#8788637
    RevocacionesNombramientos
    SAFIC-FINANCES SL. Revocaciones. ADM.UNICO: JIMENEZ TORRES SERGI. Nombramientos. ADM.SOLIDAR.: JIMENEZ TORRES SERGI;BAIXERAS GONZALEZ LAURA. Datos registrales. S 8 , H B 443120, I/A 3 ( 8.08.25).
  2. 11/11/2014#3055375
    RevocacionesNombramientos
    SAFIC-FINANCES SL. Revocaciones. ADM.SOLIDAR.: JIMENEZ TREPAT JULIAN;BAIXERAS GONZALEZ LAURA. Nombramientos. ADM.UNICO: JIMENEZ TORRES SERGI. Datos registrales. T 43966 , F 123, S 8, H B 443120, I/A 2 (30.10.14).
  3. 16/10/2013#2493433
    ConstituciónNombramientos
    SAFIC-FINANCES SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: COMERCIO AL MAYOR Y AL DETALLE.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SAN…

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 2013

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 ROCA I BATLLE Num.3 P.EN PTA.2 (BARCELONA), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector