COMERCIAL FRANCESAS SA
Hoja M242485· NIF A47033188
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Montequi Garcia Aurora
Legal information
Legal information for COMERCIAL FRANCESAS SA
Activity
COMERCIAL FRANCESAS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 19 June 2009 to 16 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Montequi Garcia AuroraSince 28/06/2012Administrador Único
Former
- Montegui Garcia AuroraCeased on 28/06/2012Administrador Solidario
- Perez Herran Francisco JavierCeased on 28/06/2012Administrador Solidario
Authorised representatives
Current
- Perez Herranz Francisco JavierSince 09/09/2024Apoderado
- Perez Montequi BeatrizSince 21/09/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 16/09/2024· Registered 09/09/2024· I/A 11
- NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 10
- Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 9
- ReeleccionesPublished 03/07/2018· Registered 25/06/2018· I/A 8
- Ceses/DimisionesPublished 10/07/2012· Registered 28/06/2012· I/A 7
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 7
- Modificaciones estatutariasPublished 10/07/2012· Registered 28/06/2012· I/A 7
- NombramientosPublished 07/10/2011· Registered 21/09/2011· I/A 6
- ReeleccionesPublished 19/06/2009· Registered 08/06/2009· I/A 5
Changes
- 16/02/2024Cambio de domicilio social
AVDA AVENIDA DE LA ERMITA, NUMERO 2, PORTAL 0, 2
- 10/07/2012Modificaciones estatutarias
Timeline (BORME)
- 16/09/2024#8252800Reelecciones
COMERCIAL FRANCESAS SA. Reelecciones. Adm. Unico: MONTEQUI GARCIA AURORA. Datos registrales. S 8 , H M 242485, I/A 11 ( 9.09.24).
- 16/09/2024#8252799Nombramientos
COMERCIAL FRANCESAS SA. Nombramientos. Apoderado: PEREZ HERRANZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 242485, I/A 10 ( 9.09.24).
- 16/02/2024#7939186Cambio de domicilio social
COMERCIAL FRANCESAS SA. Cambio de domicilio social. AVDA AVENIDA DE LA ERMITA, NUMERO 2, PORTAL 0, 2. (ALCOBENDAS). Datos registrales. T 29105 , F 29, S 8, H M 242485, I/A 9 ( 9.02.24).
- 03/07/2018#4951174Reelecciones
COMERCIAL FRANCESAS SA. Reelecciones. Adm. Unico: MONTEQUI GARCIA AURORA. Datos registrales. T 29105 , F 29, S 8, H M 242485, I/A 8 (25.06.18).
- 10/07/2012#1809496Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL FRANCESAS SA. Ceses/Dimisiones. Adm. Solid.: PEREZ HERRAN FRANCISCO JAVIER;MONTEGUI GARCIA AURORA. Nombramientos. Adm. Unico: MONTEQUI GARCIA AURORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 07/10/2011#1404454Nombramientos
COMERCIAL FRANCESAS SA. Nombramientos. Apoderado: PEREZ MONTEQUI BEATRIZ. Datos registrales. T 14630 , F 45, S 8, H M 242485, I/A 6 (21.09.11).
- 19/06/2009#266497Reelecciones
COMERCIAL FRANCESAS SA. Reelecciones. Adm. Solid.: PEREZ HERRAN FRANCISCO JAVIER;MONTEGUI GARCIA AURORA. Datos registrales. T 14630 , F 45, S 8, H M 242485, I/A 5 ( 8.06.09).
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.