INVERSIONES ESTRATEGICAS FRAGO SL

Hoja M851395· NIF B21820642

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 002,00 €
Incorporation :
04/04/2025
Directors :
Suarez Garcia Veronica, Frago Amada Juan Antonio

Legal information

Legal information for INVERSIONES ESTRATEGICAS FRAGO SL

NIF
Hoja registral
IRUS1000447957998
Legal formSociedad Limitada (SL)
Share capital3 002,00 €
Incorporation date04/04/2025
LocalityMadrid
StatusVigente

Activity

INVERSIONES ESTRATEGICAS FRAGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2025. The Spanish commercial register has published 7 filings for this company, from 25 April 2025 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 3 002,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La realización de actividades propias de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
INVERSIONES ESTRATEGI…Suarez Garcia VeronicaSuarez Garcia Veroni…Frago Amada Juan AntonioFrago Amada Juan Ant…FRAGO Y SUAREZ, S.L.FRAGO Y SUAREZ, S.L.FRAGO Y SUAREZ, S.LFRAGO Y SUAREZ, S.LMONTECILLO 23 SLMONTECILLO 23 SLEN OCASIONES VEO REOS SLEN OCASIONES VEO REO…ASESORIA SUAREZ SOCIEDAD LIMITADAASESORIA SUAREZ SOCI…EUDAIMON HOLDING, S.L.EUDAIMON HOLDING, S.…BERONICA REAL ESTATE, S.L.BERONICA REAL ESTATE…ARETE LEGAL FORMACION, S.L.ARETE LEGAL FORMACIO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/06/2026) : Frago Amada Juan Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 16/06/2026) : Frago Amada Juan Antonio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/06/2026· Registered 09/06/2026· I/A 2
  2. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 2
  3. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 2
  4. Ampliación de capitalPublished 16/06/2026· Registered 09/06/2026· I/A 2
  5. ConstituciónPublished 25/04/2025· Registered 16/04/2025· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2025· Registered 16/04/2025· I/A 1
  7. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 1

Changes

  1. 16/06/2026Pérdida del carácter de unipersonalidad
  2. 25/04/2025Declaración de unipersonalidad

    FRAGO AMADA JUAN ANTONIO

Capital · events

  1. 16/06/2026Ampliación de capital
    Resulting capital: 3 002,00 € (+2,00 €)
  2. 25/04/2025Constitución
    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. 16/06/2026#9400169
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    INVERSIONES ESTRATEGICAS FRAGO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRAGO AMADA JUAN ANTONIO. Nombramientos. Adm. Solid.: SUAREZ GARCIA VERONICA;FRAGO AMADA JUAN ANTONIO. Ampliación de capital. Capital: 2,00 Euro…
  2. 25/04/2025#8608482
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ESTRATEGICAS FRAGO SL. Constitución. Comienzo de operaciones: 4.04.25. Objeto social: La realización de actividades propias de las sociedades holding. Domicilio: C/ ALCALA 151, ESCALERA 2ª, 8º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. …

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 2025

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/ ALCALA 151, ESCALERA 2ª, 8º IZQUIERDA (MADRID), Madrid
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 — CNAE 6421 — are listed together.

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