ZEFRAN SISTEMAS SL
Hoja B456607· NIF B66357294
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2014
- Directors :
- Ariño Aguirre Sergi, Ariño Aguirre Oscar
Legal information
Legal information for ZEFRAN SISTEMAS SL
Activity
ZEFRAN SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 9 September 2014. The Spanish commercial register has published 9 filings for this company, from 9 September 2014 to 29 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
EL COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION. CNAE 4673.
Directors and representatives
Directors
Current
- Ariño Aguirre SergiSince 21/08/2025Administrador Solidario
- Ariño Aguirre OscarSince 06/11/2014Administrador Solidario
Former
- Moreno Amatriain Ignacio ManuelCeased on 06/11/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/08/2025· Registered 21/08/2025· I/A 5
- NombramientosPublished 29/08/2025· Registered 21/08/2025· I/A 5
- Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 4
- Cambio de objeto socialPublished 10/12/2014· Registered 01/12/2014· I/A 3
- RevocacionesPublished 17/11/2014· Registered 06/11/2014· I/A 2
- NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 2
- Cambio de domicilio socialPublished 17/11/2014· Registered 06/11/2014· I/A 2
- ConstituciónPublished 09/09/2014· Registered 01/09/2014· I/A 1
- NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 1
Changes
- 16/11/2018Cambio de domicilio social
AV PAU CASALS NUM.25-27 P.6 A (HOSPITALET DE LLOBREGAT (L')
- 10/12/2014Cambio de objeto social
EL COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION. CNAE 4673.
- 17/11/2014Cambio de domicilio social
CL DOCTOR FLEMING Num.79 P.4 PTA.3 (CASTELLDEFELS)
Capital · events
- 09/09/2014ConstituciónInitial 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)
- 29/08/2025#8804632RevocacionesNombramientos
ZEFRAN SISTEMAS SL. Revocaciones. ADM.UNICO: ARIÑO AGUIRRE OSCAR. Nombramientos. ADM.SOLIDAR.: ARIÑO AGUIRRE OSCAR;ARIÑO AGUIRRE SERGI. Datos registrales. S 8 , H B 456607, I/A 5 (21.08.25).
- 16/11/2018#5129659Cambio de domicilio social
ZEFRAN SISTEMAS SL. Cambio de domicilio social. AV PAU CASALS NUM.25-27 P.6 A (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 44458 , F 161, S 8, H B 456607, I/A 4 ( 8.11.18).
- 10/12/2014#3102093Cambio de objeto social
ZEFRAN SISTEMAS SL. Cambio de objeto social. EL COMERCIO AL MAYOR DE MATERIALES DE CONSTRUCCION. CNAE 4673. Datos registrales. T 44458 , F 160, S 8, H B 456607, I/A 3 ( 1.12.14).
- 17/11/2014#3063713RevocacionesNombramientosCambio de domicilio social
ZEFRAN SISTEMAS SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: ARIÑO AGUIRRE OSCAR. Cambio de domicilio social. CL DOCTOR FLEMING Num.79 P.4 PTA.3 (CASTELLDEFELS). Datos registrales. T 44458 , F 160, S 8, H B … - 09/09/2014#2959812ConstituciónNombramientos
ZEFRAN SISTEMAS SL. Constitución. Comienzo de operaciones: 26.08.14. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA CNAE 6810. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MOREN…
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 2014
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.