VENCAFESA SL
Hoja B462179· NIF B66373614
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 03/02/2015
- Director :
- Navarro Alarcon Javier
Legal information
Legal information for VENCAFESA SL
Activity
VENCAFESA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e” (CNAE 4799). It was incorporated on 3 February 2015. The Spanish commercial register has published 6 filings for this company, from 3 February 2015 to 2 December 2025, across 3 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
Corporate purpose
(CNAE 4799) VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS A TRAVES DE MAQUINAS EXPENDEDORAS.
Directors and representatives
Directors
Current
- Navarro Alarcon JavierSince 26/01/2015Administrador Único
Authorised representatives
Current
- Masegosa De Miguel SandraSince 23/04/2020Apoderado Solidario
Auditors
Current
- CATAUDIT AUDITORS ASSOCIATS SLSince 13/04/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 5
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 4
- NombramientosPublished 04/05/2020· Registered 23/04/2020· I/A 3
- Ampliación de capitalPublished 15/01/2020· Registered 07/01/2020· I/A 2
- ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1
Capital · events
- 15/01/2020Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 03/02/2015ConstituciónInitial 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)
- 02/12/2025#8948927Nombramientos
VENCAFESA SL. Nombramientos. AUDIT.CUENT.: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H B 462179, I/A 5 (25.11.25).
- 20/04/2023#7492981Nombramientos
VENCAFESA SL. Nombramientos. AUDIT.CUENT.: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. T 44643 , F 122, S 8, H B 462179, I/A 4 (13.04.23).
- 04/05/2020#5876539Nombramientos
VENCAFESA SL. Nombramientos. APODERAD.SOL: MASEGOSA DE MIGUEL SANDRA. Datos registrales. T 44643 , F 121, S 8, H B 462179, I/A 3 (23.04.20).
- 15/01/2020#5738470Ampliación de capital
VENCAFESA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 44643 , F 121, S 8, H B 462179, I/A 2 ( 7.01.20).
- 03/02/2015#3171896ConstituciónNombramientos
VENCAFESA SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: (CNAE 4799) VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS A TRAVES DE MAQUINAS EXPENDEDORAS. Domicilio: CL FOGARS DE TORDERA, 69, LOCAL BAJOS (BADALONA). Capital: 3.000,00 Euro…
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 2015
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e — are listed together.