SIMANEM EMBALATGES S.L

Hoja B531121· NIF B67383653

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/03/2019
Director :
Lopez Zahino Ruth
Former name :
ZAFIRO VECTOR S.L

Legal information

Legal information for SIMANEM EMBALATGES S.L

NIF
Hoja registral
IRUS1000377259890
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/03/2019
Register referenceTomo 46795 · Folio 16 · Hoja B531121
Former names
ZAFIRO VECTOR S.L2019-03-18 → 2019-05-28
StatusVigente

Activity

SIMANEM EMBALATGES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 March 2019. The Spanish commercial register has published 14 filings for this company, from 18 March 2019 to 18 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SIMANEM EMBALATGES S.LLopez Zahino RuthLopez Zahino Ruth

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2026· Registered 11/02/2026· I/A 7
  2. RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 6
  3. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 6
  4. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 5
  5. RevocacionesPublished 28/02/2022· Registered 21/02/2022· I/A 4
  6. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 4
  7. RevocacionesPublished 27/01/2020· Registered 16/01/2020· I/A 3
  8. NombramientosPublished 27/01/2020· Registered 16/01/2020· I/A 3
  9. RevocacionesPublished 28/05/2019· Registered 21/05/2019· I/A 2
  10. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 2
  11. Cambio de denominación socialPublished 28/05/2019· Registered 21/05/2019· I/A 2
  12. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 2
  13. ConstituciónPublished 18/03/2019· Registered 11/03/2019· I/A 1
  14. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 18/02/2026Cambio de domicilio social

    CR C-155 DE SABADELL A GRANOLLERS KM

  2. 27/01/2020Cambio de denominación social

    ZAFIRO VECTOR S.L→SIMANEM EMBALATGES S.L

  3. 28/05/2019Cambio de domicilio social

    CL VALLES Num.28 (SANTA PERPETUA DE MOGODA)

Capital · events

  1. 18/03/2019Constitución
    Initial 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)

  1. 18/02/2026#9077496
    Cambio de domicilio social
    SIMANEM EMBALATGES S.L. Cambio de domicilio social. CR C-155 DE SABADELL A GRANOLLERS KM. 6,3 NAVE 1 (PALAU-SOLITA I PLEGAMANS). Datos registrales. S 8 , H B 531121, I/A 7 (11.02.26).
  2. 25/04/2025#8607558
    RevocacionesNombramientos
    SIMANEM EMBALATGES S.L. Revocaciones. ADM.UNICO: GALINDO OLIVERAS MARCOS. Nombramientos. ADM.UNICO: LOPEZ ZAHINO RUTH. Datos registrales. S 8 , H B 531121, I/A 6 (16.04.25).
  3. 28/02/2022#6832234
    Nombramientos
    SIMANEM EMBALATGES S.L. Nombramientos. APODERAD.SOL: LOPEZ MENDEZ JOSE MANUEL. Datos registrales. T 46795 , F 16, S 8, H B 531121, I/A 5 (21.02.22).
  4. 28/02/2022#6832232
    RevocacionesNombramientos
    SIMANEM EMBALATGES S.L. Revocaciones. ADM.UNICO: VARGAS ZAHINO LORENA. Nombramientos. ADM.UNICO: GALINDO OLIVERAS MARCOS. Datos registrales. T 46795 , F 16, S 8, H B 531121, I/A 4 (21.02.22).
  5. 27/01/2020#5759794
    RevocacionesNombramientos
    SIMANEM EMBALATGES S.L. Revocaciones. ADM.UNICO: NEGRE BELTRAN JORGE. Nombramientos. ADM.UNICO: VARGAS ZAHINO LORENA. Datos registrales. T 46795 , F 16, S 8, H B 531121, I/A 3 (16.01.20).
  6. 28/05/2019#5414843

    Company name: ZAFIRO VECTOR S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    ZAFIRO VECTOR S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: NEGRE BELTRAN JORGE. Cambio de denominación social. SIMANEM EMBALATGES S.L. Cambio de domicilio social. CL VALLES Num.28 (SANTA PERPETUA DE MOGODA). Datos re…
  7. 18/03/2019#5310781

    Company name: ZAFIRO VECTOR S.L

    ConstituciónNombramientos
    ZAFIRO VECTOR S.L. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTR…

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 addressCR C-155 DE SABADELL A GRANOLLERS KM, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector