AFRAGON J&C SL

Hoja M58938· NIF B78769171

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Charry Calle Angelica
Former name :
AFRAGON INMOBILIARIA SA

Legal information

Legal information for AFRAGON J&C SL

NIF
Hoja registral
IRUS1000242441448
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Register referenceTomo 3490 · Folio 135 · Hoja M58938
Former names
AFRAGON INMOBILIARIA SA2009-01-05 → 2026-03-23
StatusVigente

Activity

AFRAGON J&C SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 18 filings for this company, from 5 January 2009 to 23 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AFRAGON J&C SLCharry Calle AngelicaCharry Calle Angelica

Registered actos

  1. ReeleccionesPublished 23/03/2026· Registered 15/03/2026· I/A 21
  2. Modificaciones estatutariasPublished 23/03/2026· Registered 15/03/2026· I/A 21
  3. Cambio de denominación socialPublished 23/03/2026· Registered 15/03/2026· I/A 21
  4. Cambio de domicilio socialPublished 23/03/2026· Registered 15/03/2026· I/A 21
  5. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 20
  6. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 20
  7. Modificaciones estatutariasPublished 17/08/2023· Registered 09/08/2023· I/A 20
  8. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 19
  9. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 19
  10. Modificaciones estatutariasPublished 15/06/2023· Registered 08/06/2023· I/A 19
  11. Ceses/DimisionesPublished 15/07/2019· Registered 09/07/2019· I/A 18
  12. NombramientosPublished 15/07/2019· Registered 09/07/2019· I/A 18
  13. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 17
  14. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 16
  15. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 16
  16. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 15
  17. Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 14
  18. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 14

Changes

  1. 23/03/2026Cambio de domicilio social

    C/ ADELFAS 4 Ptl.2 3º B (COLLADO VILLALBA)

  2. 23/03/2026Modificaciones estatutarias
  3. 17/08/2023Modificaciones estatutarias
  4. 15/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2026#9138243

    Company name: AFRAGON INMOBILIARIA SA

    ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AFRAGON INMOBILIARIA SA. Transformación de sociedad. Denominación y forma adoptada: AFRAGON INMOBILIARIA SL. Reelecciones. Adm. Unico: CHARRY CALLE ANGELICA. Modificaciones estatutarias. REFUNDICION DE ESTATUTOS SOCIALES POR TRANSFORMACION DE LA SOCI…
  2. 17/08/2023#7678774

    Company name: AFRAGON INMOBILIARIA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFRAGON INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: CHARRY CALLE CAROLINA. Nombramientos. Adm. Unico: CHARRY CALLE ANGELICA. Modificaciones estatutarias. Modificación del artículo 19º de los Estatutos Sociales.. Datos registrales. T 3490 , F 135, …
  3. 15/06/2023#7580889

    Company name: AFRAGON INMOBILIARIA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFRAGON INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: CALLE CABRAL HELDA FELISA. Nombramientos. Adm. Unico: CHARRY CALLE CAROLINA. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Datos registrales. T 3490 , F 1…
  4. 15/07/2019#5492217

    Company name: AFRAGON INMOBILIARIA SA

    Ceses/DimisionesNombramientos
    AFRAGON INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ RODRIGUEZ GONZALO. Nombramientos. Adm. Unico: CALLE CABRAL HELDA FELISA. Datos registrales. T 3490 , F 134, S 8, H M 58938, I/A 18 ( 9.07.19).
  5. 16/12/2015#3634732

    Company name: AFRAGON INMOBILIARIA SA

    Nombramientos
    AFRAGON INMOBILIARIA SA. Nombramientos. Apoderado: CALLE CABRAL HELDA FELISA. Datos registrales. T 3490 , F 133, S 8, H M 58938, I/A 17 ( 7.12.15).
  6. 07/10/2014#3000207

    Company name: AFRAGON INMOBILIARIA SA

    Ceses/DimisionesNombramientos
    AFRAGON INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: CALLE CABRAL HELDA FELISA. Nombramientos. Adm. Unico: JIMENEZ RODRIGUEZ GONZALO. Datos registrales. T 3490 , F 133, S 8, H M 58938, I/A 16 (29.09.14).
  7. 05/01/2009#10389904

    Company name: AFRAGON INMOBILIARIA SA

    Nombramientos
    AFRAGON INMOBILIARIA SA. Nombramientos. Apoderado: JIMENEZ RODRIGUEZ GONZALO. Datos registrales. T 3490 , F 130, S 8, H M 58938, I/A 15 (22.12.08).
  8. 05/01/2009#10389903

    Company name: AFRAGON INMOBILIARIA SA

    Ceses/DimisionesNombramientos
    AFRAGON INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ RODRIGUEZ GONZALO. Nombramientos. Adm. Unico: CALLE CABRAL HELDA FELISA. Datos registrales. T 3490 , F 130, S 8, H M 58938, I/A 14 (22.12.08).

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

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/ ADELFAS 4 Ptl.2 3º B (COLLADO VILLALBA), Collado Villalba, 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 9699 — are listed together.

Prospect this sectorAll companies in this sector