BINFRI SA

Hoja M130437· NIF A28799963

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
De Frutos Sanz Luis, Perez Palacios Manuel, Cubillos Ruiz Maria- Esther, Cubillo Ruiz Maria Esther

Legal information

Legal information for BINFRI SA

NIF
Hoja registral
IRUS1000240046958
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8079 · Folio 125 · Hoja M130437
StatusVigente

Activity

BINFRI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 4 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BINFRI SACubillo Ruiz Maria EstherCubillo Ruiz Maria E…De Frutos Sanz LuisDe Frutos Sanz LuisPerez Palacios ManuelPerez Palacios ManuelCubillos Ruiz Maria- EstherCubillos Ruiz Maria-…BINFRISA INVERSIONES SABINFRISA INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 26/10/2024· I/A 19
  2. NombramientosPublished 04/11/2024· Registered 26/10/2024· I/A 19
  3. ReeleccionesPublished 04/11/2024· Registered 26/10/2024· I/A 19
  4. ReeleccionesPublished 03/12/2019· Registered 26/11/2019· I/A 18
  5. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 17
  6. ReeleccionesPublished 02/12/2014· Registered 24/11/2014· I/A 16
  7. Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 15
  8. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 15

Timeline (BORME)

  1. 04/11/2024#8323869
    Ceses/DimisionesNombramientosReelecciones
    BINFRI SA. Ceses/Dimisiones. Cons.Del.Man: CUBILLO RUIZ MARIA ESTHER;PEREZ PALACIOS MANUEL;DE FRUTOS SANZ LUIS. Nombramientos. Cons.Del.Man: DE FRUTOS SANZ LUIS;PEREZ PALACIOS MANUEL;CUBILLOS RUIZ MARIA- ESTHER. Reelecciones. Consejero: DE FRUTOS SAN…
  2. 03/12/2019#5688088
    Reelecciones
    BINFRI SA. Reelecciones. Consejero: DE FRUTOS SANZ LUIS;PEREZ PALACIOS MANUEL;CUBILLO RUIZ MARIA ESTHER. Cons.Del.Man: CUBILLO RUIZ MARIA ESTHER;PEREZ PALACIOS MANUEL;DE FRUTOS SANZ LUIS. Presidente: DE FRUTOS SANZ LUIS. Secretario: PEREZ PALACIOS MA…
  3. 02/12/2014#3091866
    Nombramientos
    BINFRI SA. Nombramientos. Apo.Manc.: RUIZ MILLARES MARIA DOLORES. Datos registrales. T 8079 , F 124, S 8, H M 130437, I/A 17 (24.11.14).
  4. 02/12/2014#3091865
    Reelecciones
    BINFRI SA. Reelecciones. Consejero: DE FRUTOS SANZ LUIS;PEREZ PALACIOS MANUEL;CUBILLO RUIZ MARIA ESTHER. Cons.Del.Man: CUBILLO RUIZ MARIA ESTHER;PEREZ PALACIOS MANUEL;DE FRUTOS SANZ LUIS. Presidente: DE FRUTOS SANZ LUIS. Secretario: PEREZ PALACIOS MA…
  5. 25/11/2009#482850
    Ceses/DimisionesNombramientos
    BINFRI SA. Ceses/Dimisiones. Presidente: DE FRUTOS SANZ LUIS. Vicepresid.: RUIZ MILLARES MARIA DOLORES. Secretario: PEREZ PALACIOS MANUEL. Vicesecret.: CUBILLO RUIZ CARMEN. Consejero: RUIZ MILLARES MARIA DOLORES;DE FRUTOS SANZ LUIS;CUBILLO RUIZ CARME…

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 addressMANUEL TOVAR 35, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector