CARTERA MADERERA SL

Hoja M366579· NIF B84165109

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
97 501,80 €
Director :
Fribourg Jean Rene David

Legal information

Legal information for CARTERA MADERERA SL

NIF
Hoja registral
IRUS1000273974574
Legal formSociedad Limitada (SL)
Share capital97 501,80 €
LocalityMadrid
Register referenceTomo 20696 · Folio 130 · Hoja M366579
StatusVigente

Activity

CARTERA MADERERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 13 filings for this company, from 20 January 2009 to 7 February 2025, across 6 distinct types of filing. Its registered share capital is 97 501,80 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CARTERA MADERERA SLFribourg Jean Rene DavidFribourg Jean Rene D…BOSQUES NATURALES SABOSQUES NATURALES SALAFAYETTE GLOBAL FIXED INCOME SLLAFAYETTE GLOBAL FIX…CORFRI FRIENDS & FAMILY I SLCORFRI FRIENDS & FAM…FRIBOURG & PARTNERS EAFI SLFRIBOURG & PARTNERS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARTERA MADERERA SLCORPORACION FRIGORIFICA SACORPORACION FRIGORIF…CORFRI FRIENDS & FAMILY I SLCORFRI FRIENDS & FAM…

Beneficial owner (UBO)

CORPORACION FRIGORIFICA SA100 %

Legal entity · since 03/12/2024

Beneficial owner network map

3 nodes Person Company
CARTERA MADERERA SLCORPORACION FRIGORIFICA SACORPORACION FRIGORIF…CORFRI FRIENDS & FAMILY I SLCORFRI FRIENDS & FAM…

Registered actos

  1. RevocacionesPublished 07/02/2025· Registered 31/01/2025· I/A 11
  2. Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 10
  3. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 9
  4. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 9
  5. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 8
  6. Ceses/DimisionesPublished 04/09/2017· Registered 24/08/2017· I/A 7
  7. NombramientosPublished 04/09/2017· Registered 24/08/2017· I/A 7
  8. Ceses/DimisionesPublished 23/10/2012· Registered 08/10/2012· I/A 6
  9. NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 6
  10. Modificaciones estatutariasPublished 23/10/2012· Registered 08/10/2012· I/A 6
  11. Ceses/DimisionesPublished 29/09/2011· Registered 19/09/2011· I/A 5
  12. NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 5
  13. Reducción de capitalPublished 20/01/2009· Registered 08/01/2009· I/A 4

Changes

  1. 03/12/2024Declaración de unipersonalidad

    CORPORACION FRIGORIFICA SA

  2. 23/10/2012Modificaciones estatutarias

Capital · events

  1. 20/01/2009Reducción de capital
    Resulting capital: 97 501,80 €

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. 07/02/2025#8479883
    Revocaciones
    CARTERA MADERERA SL. Revocaciones. Apoderado: GARCIA GUTIERREZ MARIA DE LAS MERCEDES. Datos registrales. S 8 , H M 366579, I/A 11 (31.01.25).
  2. 03/12/2024#8377001
    Declaración de unipersonalidad
    CARTERA MADERERA SL. Declaración de unipersonalidad. Socio único: CORPORACION FRIGORIFICA SA. Datos registrales. S 8 , H M 366579, I/A 10 (26.11.24).
  3. 17/10/2024#8297720
    Ceses/DimisionesNombramientos
    CARTERA MADERERA SL. Ceses/Dimisiones. Adm. Solid.: FRIBOURG JEAN;LOPE RUIZ EDUARDO. Nombramientos. Adm. Unico: FRIBOURG JEAN RENE DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 11/04/2019#5352854
    Nombramientos
    CARTERA MADERERA SL. Nombramientos. Apoderado: GARCIA GUTIERREZ MARIA DE LAS MERCEDES;CASAJUANA FIGUEROLA MIGUEL. Datos registrales. T 20696 , F 130, S 8, H M 366579, I/A 8 ( 4.04.19).
  5. 04/09/2017#4529309
    Ceses/DimisionesNombramientos
    CARTERA MADERERA SL. Ceses/Dimisiones. Adm. Solid.: CASAJUANA FIGUEROLA MIGUEL. Nombramientos. Adm. Solid.: LOPE RUIZ EDUARDO. Datos registrales. T 20696 , F 129, S 8, H M 366579, I/A 7 (24.08.17).
  6. 23/10/2012#1947301
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTERA MADERERA SL. Ceses/Dimisiones. Consejero: FRIBOURG JEAN;CASAJUANA FIGUEROLA MIGUEL. Presidente: FRIBOURG JEAN. Cons.Del.Sol: FRIBOURG JEAN. Consejero: HIDALGO MUÑOZ MACARENA. Secretario: CASAJUANA FIGUEROLA MIGUEL. Vicepresid.: HIDALGO MUÑOZ …
  7. 29/09/2011#1394253
    Ceses/DimisionesNombramientos
    CARTERA MADERERA SL. Ceses/Dimisiones. Consejero: PENA RICH MOLLER JOSE MARIA;CANALS BRAGE GUILLERMO. Secretario: CANALS BRAGE GUILLERMO. Cons.Del.Sol: PENA RICH MOLLER JOSE MARIA. Nombramientos. Consejero: HIDALGO MUÑOZ MACARENA. Secretario: CASAJUA…
  8. 20/01/2009#18860
    Reducción de capital
    CARTERA MADERERA SL. Reducción de capital. Importe reducción: 1.959.498,20 Euros. Resultante Suscrito: 97.501,80 Euros. Datos registrales. T 20696 , F 128, S 8, H M 366579, I/A 4 ( 8.01.09).

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/ JUAN ESPLANDIU 15, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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