SURFIRE CAPITAL SL

Hoja MU111154· NIF B56325806

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2023
Director :
Jose Ballesta Valera

Legal information

Legal information for SURFIRE CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2023
LocalityMurcia
Register referenceTomo 3648 · Folio 76 · Hoja MU111154
StatusVigente

Activity

SURFIRE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 12 September 2023. The Spanish commercial register has published 5 filings for this company, from 12 September 2023 to 11 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad Principal: Agente de Seguros afecto; Otras actividades: Intermediación bancaria y financiera; Compra y venta de acciones y participaciones sociales; Compra y Venta de inmuebles; y Promoción Inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
SURFIRE CAPITAL SLJose Ballesta ValeraJose Ballesta ValeraTHAIPEDIA SLTHAIPEDIA SLCARSBEAT SLCARSBEAT SLTEMIMAIALI CAPITAL SLTEMIMAIALI CAPITAL SLBRAZILIAN SIGNATURE SLBRAZILIAN SIGNATURE …BB MEDITERRANEAN SIGNATURE SLBB MEDITERRANEAN SIG…FOODIPEDIA SLFOODIPEDIA SLIN FOR A DIME, SOCIEDAD LIMITADAIN FOR A DIME, SOCIE…BB RODIZIO, SOCIEDAD LIMITADABB RODIZIO, SOCIEDAD…GRUPO SERENDIPIA RESTAURACION, SOCIEDAD LIMITADAGRUPO SERENDIPIA RES…PROYECTOS Y CONCEPTOS GLOBALES, SOCIEDAD LIMITADAPROYECTOS Y CONCEPTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURFIRE CAPITAL SLTEMIMAIALI CAPITAL SLTEMIMAIALI CAPITAL SL

Beneficial owner (UBO)

TEMIMAIALI CAPITAL SL100 %Vigente

Legal entity · since 12/09/2023

Beneficial owner network map

2 nodes Person Company
SURFIRE CAPITAL SLTEMIMAIALI CAPITAL SLTEMIMAIALI CAPITAL SL

Registered actos

  1. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 4
  2. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 3
  3. ConstituciónPublished 12/09/2023· Registered 05/09/2023· I/A 1
  4. Declaración de unipersonalidadPublished 12/09/2023· Registered 05/09/2023· I/A 1
  5. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 1

Changes

  1. 12/09/2023Declaración de unipersonalidad

    TEMIMAIALI CAPITAL SL

Capital · events

  1. 12/09/2023Constitución
    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. 11/12/2025#8966768
    Nombramientos
    SURFIRE CAPITAL SL. Nombramientos. Apoderado: ESTHER BALLESTA VALERA. Datos registrales. S 8 , H MU111154, I/A 4 ( 3.12.25).
  2. 28/03/2025#8565243
    Nombramientos
    SURFIRE CAPITAL SL. Nombramientos. Apoderado: JAVIER JESUS MOLINERO PINTADO. Datos registrales. S 8 , H MU111154, I/A 3 (21.03.25).
  3. 12/09/2023#7707284
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURFIRE CAPITAL SL. Constitución. Comienzo de operaciones: 21.08.23. Objeto social: Actividad Principal: Agente de Seguros afecto; Otras actividades: Intermediación bancaria y financiera; Compra y venta de acciones y participaciones sociales; Compra 

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 2023

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 addressC/ CORREDERA 11 Esc.2 1 C - JAVALI VIEJO, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.