C R F SA

Hoja M58595· NIF A28882447

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Larrondo Calafat Enrique Jose, Garcia Alvarez Benito, Martin Diaz Jose Luis

Legal information

Legal information for C R F SA

NIF
Hoja registral
IRUS1000248139159
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 3466 · Folio 183 · Hoja M58595
StatusVigente

Activity

C R F SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 January 2011 to 15 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia. La compra y venta de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
C R F SAGarcia Alvarez BenitoGarcia Alvarez BenitoLarrondo Calafat Enrique JoseLarrondo Calafat Enr…Martin Diaz Jose LuisMartin Diaz Jose LuisSOLUCIONES DE ESPACIOS PROFESIONALES SLSOLUCIONES DE ESPACI…PANADERIA BOLLERIA JOSE LUIS DIAZ SLPANADERIA BOLLERIA J…LA HACIENDA DE DON RODOLFO SLLA HACIENDA DE DON R…EXTRACCION DE ARIDOS NORTE DE EXTREMADURA SLEXTRACCION DE ARIDOS…PLASTIVEN SOLUCIONES INTEGRALES SLPLASTIVEN SOLUCIONES…MARTIN & ENCABO VISION SLMARTIN & ENCABO VISI…INDUSTRIAS DEL MUEBLE JUVENIL INJUMA SLINDUSTRIAS DEL MUEBL…CONSTRUCCIONES BENERUELOS SLCONSTRUCCIONES BENER…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 13
  2. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 13
  3. Cambio de objeto socialPublished 15/07/2024· Registered 08/07/2024· I/A 13
  4. Ceses/DimisionesPublished 11/01/2022· Registered 03/01/2022· I/A 12
  5. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 12
  6. ReeleccionesPublished 19/09/2018· Registered 11/09/2018· I/A 11
  7. ReeleccionesPublished 09/05/2012· Registered 24/04/2012· I/A 10
  8. Ampliacion del objeto socialPublished 20/01/2011· Registered 11/01/2011· I/A 9

Changes

  1. 15/07/2024Cambio de objeto social

    El alquiler de bienes inmobiliarios por cuenta propia. La compra y venta de bienes inmuebles.

  2. 20/01/2011Ampliación del objeto social

    LA ADQUISICION, TENENCIA, EDIFICCION, CONSTRUCCION, REHABILITACION, URBANIZACION, ARRENDAMIENTO, ADMINSTRACION Y ENAJENACION DE BIENES INMUEBLES Y FINCAS, TANTO DE NATURALEZA URBANA COMO RUSTICA.

Timeline (BORME)

  1. 15/07/2024#8169685
    Ceses/DimisionesNombramientosCambio de objeto social
    C R F SA. Ceses/Dimisiones. Consejero: MARTIN DIAZ JOSE LUIS;LARRONDO ANDRADAS ENRIQUE. Presidente: MARTIN DIAZ JOSE LUIS. Secretario: GARCIA ALVAREZ BENITO. Cons.Del.Man: MARTIN DIAZ JOSE LUIS. Consejero: GARCIA ALVAREZ BENITO. Cons.Del.Man: GARCIA …
  2. 11/01/2022#6755364
    Ceses/DimisionesNombramientos
    C R F SA. Ceses/Dimisiones. Consejero: LARRONDO CALAFAT ENRIQUE. Presidente: LARRONDO CALAFAT ENRIQUE. Con.Delegado: LARRONDO CALAFAT ENRIQUE. Secretario: MARTIN DIAZ JOSE LUIS. Nombramientos. Presidente: MARTIN DIAZ JOSE LUIS. Secretario: GARCIA ALV…
  3. 19/09/2018#5055062
    Reelecciones
    C R F SA. Reelecciones. Consejero: LARRONDO CALAFAT ENRIQUE;MARTIN DIAZ JOSE LUIS. Presidente: LARRONDO CALAFAT ENRIQUE. Secretario: MARTIN DIAZ JOSE LUIS. Con.Delegado: LARRONDO CALAFAT ENRIQUE. Consejero: LARRONDO ANDRADAS ENRIQUE. Datos registrale…
  4. 09/05/2012#1716279
    Reelecciones
    C R F SA. Reelecciones. Consejero: LARRONDO CALAFAT ENRIQUE;MARTIN DIAZ JOSE LUIS. Presidente: LARRONDO CALAFAT ENRIQUE. Secretario: MARTIN DIAZ JOSE LUIS. Con.Delegado: LARRONDO CALAFAT ENRIQUE. Consejero: LARRONDO ANDRADAS ENRIQUE. Datos registrale…
  5. 20/01/2011#1027573
    Ampliacion del objeto social
    C R F SA. Ampliacion del objeto social. LA ADQUISICION, TENENCIA, EDIFICCION, CONSTRUCCION, REHABILITACION, URBANIZACION, ARRENDAMIENTO, ADMINSTRACION Y ENAJENACION DE BIENES INMUEBLES Y FINCAS, TANTO DE NATURALEZA URBANA COMO RUSTICA. Datos registra…

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 addressCalle de Infanta Mercedes 98, 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 7020 — are listed together.

Prospect this sectorAll companies in this sector