SIMFLIGHT SERVICES S.L

Hoja B508761· NIF B67057133

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/09/2017
Director :
Casellas Bascompte Pere
Former name :
MADEASIA IMPORT S.L

Legal information

Legal information for SIMFLIGHT SERVICES S.L

NIF
Hoja registral
IRUS1000375007865
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/09/2017
Register referenceTomo 46078 · Folio 202 · Hoja B508761
Former names
BAGESPOTABLAVA S.L2017-09-05 → 2023-12-05
MADEASIA IMPORT S.L2026-01-30
StatusVigente

Activity

SIMFLIGHT SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 5 September 2017. The Spanish commercial register has published 12 filings for this company, from 5 September 2017 to 30 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Corporate purpose

LA IMPORTACION DE APARATOS Y DISPOSITIVOS ELECTRONICOS,BOMBAS HIDRAULICAS E ILUMINACION.DESARROLLO,FABRICACION,DISTRIBUCION,EXPORTACION,VENTA MAYORISTA Y MINORISTA,Y ALQUILER DE MODELOS Y APARATOS MECANICOS,ELECTRONICOS ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMFLIGHT SERVICES S.LCasellas Bascompte PereCasellas Bascompte P…

Registered actos

  1. RevocacionesPublished 30/01/2026· Registered 23/01/2026· I/A 3
  2. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 3
  3. Cambio de denominación socialPublished 30/01/2026· Registered 23/01/2026· I/A 3
  4. Cambio de domicilio socialPublished 30/01/2026· Registered 23/01/2026· I/A 3
  5. Cambio de objeto socialPublished 30/01/2026· Registered 23/01/2026· I/A 3
  6. RevocacionesPublished 05/12/2023· Registered 28/11/2023· I/A 2
  7. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 2
  8. Cambio de denominación socialPublished 05/12/2023· Registered 28/11/2023· I/A 2
  9. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 2
  10. Cambio de objeto socialPublished 05/12/2023· Registered 28/11/2023· I/A 2
  11. ConstituciónPublished 05/09/2017· Registered 29/08/2017· I/A 1
  12. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 30/01/2026Cambio de denominación social

    BAGESPOTABLAVA S.L→MADEASIA IMPORT S.L

  2. 30/01/2026Cambio de domicilio social

    CR ABRERA-MANRESA (C-55) KM.19,7 (SANT VICENC DE CASTELLET)

  3. 30/01/2026Cambio de objeto social

    LA IMPORTACION DE APARATOS Y DISPOSITIVOS ELECTRONICOS,BOMBAS HIDRAULICAS E ILUMINACION.DESARROLLO,FABRICACION,DISTRIBUCION,EXPORTACION,VENTA MAYORISTA Y MINORISTA,Y ALQUILER DE MODELOS Y APARATOS MECANICOS,ELECTRONICOS ...

  4. 05/12/2023Cambio de domicilio social

    CL LES FONTS Num.18 (EL PONT DE VILOMARA I ROCAF)

  5. 05/12/2023Cambio de objeto social

    LA IMPORTACION DE APARATOS Y DISPOSITIVOS ELECTRONICOS, BOMBAS HIDRAULICAS E ILUMINACION.

Capital · events

  1. 05/09/2017Constitución
    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. 30/01/2026#9043122

    Company name: MADEASIA IMPORT S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MADEASIA IMPORT S.L. Revocaciones. ADM.UNICO: SANCHEZ SANTAMARIA PEDRO. Nombramientos. ADM.UNICO: CASELLAS BASCOMPTE PERE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PERE CASELLAS BASCOMPTE. Cambio de denominación social. SIMFLIGHT…
  2. 05/12/2023#7826313

    Company name: BAGESPOTABLAVA S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BAGESPOTABLAVA S.L. Revocaciones. ADM.SOLIDAR.: VALLVERDU SAMBOLA ANTONIO;SANFELIU BALAGUE JUAN;AYLLON GOMEZ LUCIO. Nombramientos. ADM.UNICO: SANCHEZ SANTAMARIA PEDRO. Cambio de denominación social. MADEASIA IMPORT S.L. Cambio de domicilio social. CL…
  3. 05/09/2017#4530350

    Company name: BAGESPOTABLAVA S.L

    ConstituciónNombramientos
    BAGESPOTABLAVA S.L. Constitución. Comienzo de operaciones: 17.07.17. Objeto social: DISEÑO CONSTRUCCION REPARACION ALQUILER Y COMPRA-VENTA DE TODO TIPO DE MAQUINARIA UTILES HERRAMIENTAS Y TODOS AQUELLOS ACCESORIOS Y COMPLEMENTOS. Domicilio: CL MURALL…

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 2017

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 ABRERA-MANRESA (C-55) KM.19, 7 (SANT VICENC DE CASTELLET), 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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

Prospect this sectorAll companies in this sector