CONSFRI SA

Hoja M86026· NIF A28707362

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Director :
Monje Luna Alberto

Legal information

Legal information for CONSFRI SA

NIF
Hoja registral
IRUS1000245053252
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5249 · Folio 83 · Hoja M86026
StatusVigente

Activity

CONSFRI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 13 filings for this company, from 22 December 2009 to 16 January 2023, across 8 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSFRI SAMonje Luna AlbertoMonje Luna AlbertoFEMONVE SOCIEDAD LIMITADAFEMONVE SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSFRI SAMonje Luna AlbertoMonje Luna Alberto

Beneficial owner (UBO)

Monje Luna Alberto100 %

Individual · ultimate beneficial owner · since 28/09/2017

Beneficial owner network map

2 nodes Person Company
CONSFRI SAMonje Luna AlbertoMonje Luna Alberto

Registered actos

  1. ReeleccionesPublished 16/01/2023· Registered 09/01/2023· I/A 13
  2. Pérdida del carácter de unipersonalidadPublished 01/02/2022· Registered 25/01/2022· I/A 12
  3. Declaración de unipersonalidadPublished 28/09/2017· Registered 20/09/2017· I/A 11
  4. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 10
  5. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 10
  6. Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 9
  7. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 9
  8. Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 9
  9. Ampliacion del objeto socialPublished 27/05/2015· Registered 19/05/2015· I/A 9
  10. Cambio de domicilio socialPublished 27/05/2015· Registered 19/05/2015· I/A 9
  11. Ceses/DimisionesPublished 22/12/2009· Registered 10/12/2009· I/A 8
  12. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 8
  13. ReeleccionesPublished 22/12/2009· Registered 10/12/2009· I/A 8

Changes

  1. 01/02/2022Pérdida del carácter de unipersonalidad
  2. 28/09/2017Declaración de unipersonalidad

    MONJE LUNA ALBERTO

  3. 27/05/2015Ampliación del objeto social

    Compraventa, arrendamiento, mejora, aprovechamiento y explotación de solares y fincas urbanas y rústicas, su urbanización y parcelación..

  4. 27/05/2015Cambio de domicilio social

    C/ ANTONIO SALCES NUMERO 4, BAJO (MADRID)

  5. 27/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2023#7331426
    Reelecciones
    CONSFRI SA. Reelecciones. Adm. Unico: MONJE LUNA ALBERTO. Datos registrales. T 5249 , F 83, S 8, H M 86026, I/A 13 ( 9.01.23).
  2. 01/02/2022#6790089
    Pérdida del carácter de unipersonalidad
    CONSFRI SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5249 , F 83, S 8, H M 86026, I/A 12 (25.01.22).
  3. 28/09/2017#4557944
    Declaración de unipersonalidad
    CONSFRI SA. Declaración de unipersonalidad. Socio único: MONJE LUNA ALBERTO. Datos registrales. T 5249 , F 83, S 8, H M 86026, I/A 11 (20.09.17).
  4. 23/12/2016#4169658
    Ceses/DimisionesNombramientos
    CONSFRI SA. Ceses/Dimisiones. Adm. Unico: LUNA MARTINEZ MARIA LUZ. Nombramientos. Adm. Unico: MONJE LUNA ALBERTO. Datos registrales. T 5249 , F 82, S 8, H M 86026, I/A 10 (15.12.16).
  5. 27/05/2015#3341307
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CONSFRI SA. Ceses/Dimisiones. Presidente: MONJE LUNA ALBERTO. Con.Delegado: LUNA MARTINEZ MARIA DE LA LUZ. Secretario: LUNA MARTINEZ MARIA DE LA LUZ. Consejero: MONJE LUNA SUSANA;MONJE LUNA ALBERTO;LUNA MARTINEZ MARIA DE LA LUZ. Nombramientos. Adm. U…
  6. 22/12/2009#520581
    Ceses/DimisionesNombramientosReelecciones
    CONSFRI SA. Ceses/Dimisiones. Consejero: MONJE VERGES FERNANDO. Con.Delegado: MONJE VERGES FERNANDO. Presidente: MONJE VERGES FERNANDO. Nombramientos. Presidente: MONJE LUNA ALBERTO. Con.Delegado: LUNA MARTINEZ MARIA DE LA LUZ. Reelecciones. Secretar…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO SALCES NUMERO 4, BAJO (MADRID), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector