FABACA SL

Hoja M64132· NIF B79034039

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Barral Casado Francisco Javier, Barral Casado Joaquin, Barral Gonzalez Francisco Javier, Lopez Rivas Luis Brian

Legal information

Legal information for FABACA SL

NIF
Hoja registral
IRUS1000241315748
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 30397 · Folio 72 · Hoja M64132
Former names
FABACA SA2012-12-04
StatusVigente

Activity

FABACA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 18 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
FABACA SLBarral Gonzalez Francisco JavierBarral Gonzalez Fran…Lopez Rivas Luis BrianLopez Rivas Luis Bri…Barral Casado Francisco JavierBarral Casado Franci…Barral Casado JoaquinBarral Casado JoaquinCRYSIDA FASE V SLCRYSIDA FASE V SLVIVIENDAS Y CHALETS MEJORADA DEL CAMPO SLVIVIENDAS Y CHALETS …CASA DE HUESPEDES COSLADA SLCASA DE HUESPEDES CO…TRABAJOS POR CUENTA AJENA SLTRABAJOS POR CUENTA …RESIDENCIAL LAS CARCAVAS SLRESIDENCIAL LAS CARC…RESIDENCIAL LOECHES SLRESIDENCIAL LOECHES …RESIDENCIAL TALAMANCA SLRESIDENCIAL TALAMANC…FRANCISCO JAVIER BARRAL ENTIDAD HOLDING SLFRANCISCO JAVIER BAR…LAVA SMART SLLAVA SMART SLJBR VENDING AUTOMATICO SLJBR VENDING AUTOMATI…JOAQUIN BARRAL ENTIDAD HOLDING SLJOAQUIN BARRAL ENTID…

Registered actos

  1. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 13
  2. Modificaciones estatutariasPublished 25/09/2024· Registered 18/09/2024· I/A 12
  3. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 11
  4. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 11
  5. Ceses/DimisionesPublished 13/03/2015· Registered 04/03/2015· I/A 10
  6. NombramientosPublished 13/03/2015· Registered 04/03/2015· I/A 10
  7. ReeleccionesPublished 13/03/2015· Registered 04/03/2015· I/A 10
  8. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 9
  9. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 9

Changes

  1. 25/09/2024Modificaciones estatutarias
  2. 13/03/2015Cambio de denominación social

    FABACA SA→FABACA SL

  3. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2025#8545718
    Nombramientos
    FABACA SL. Nombramientos. Apoderado: BARRAL CASADO JOAQUIN;BARRAL CASADO FRANCISCO JAVIER. Datos registrales. S 8 , H M 64132, I/A 13 (11.03.25).
  2. 25/09/2024#8265705
    Modificaciones estatutarias
    FABACA SL. Modificaciones estatutarias. 6. Transmisión de participaciones sociales. Datos registrales. S 8 , H M 64132, I/A 12 (18.09.24).
  3. 24/09/2024#8263959
    Ceses/DimisionesNombramientos
    FABACA SL. Ceses/Dimisiones. Consejero: BARRAL CASADO JULIAN;BARRAL CASADO FRANCISCO JAVIER;BARRAL CASADO JOAQUIN. Presidente: BARRAL CASADO JOAQUIN. Secretario: BARRAL CASADO JULIAN. Co.De.Ma.So: BARRAL CASADO FRANCISCO JAVIER;BARRAL CASADO JULIAN;B…
  4. 13/03/2015#3235502
    Ceses/DimisionesNombramientosReelecciones
    FABACA SL. Ceses/Dimisiones. Presidente: BARRAL CASADO FRANCISCO JAVIER. Nombramientos. Presidente: BARRAL CASADO JOAQUIN. Reelecciones. Secretario: BARRAL CASADO JULIAN. Co.De.Ma.So: BARRAL CASADO FRANCISCO JAVIER;BARRAL CASADO JULIAN;BARRAL CASADO …
  5. 04/12/2012#2017015

    Company name: FABACA SA

    NombramientosModificaciones estatutarias
    FABACA SA. Transformación de sociedad. Denominación y forma adoptada: FABACA SL. Cancelaciones de oficio de nombramientos. Consejero: BARRAL CASADO FRANCISCO JAVIER. Secretario: BARRAL CASADO FRANCISCO JAVIER. Cons.Del.Sol: BARRAL CASADO FRANCISCO JA…

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/ GONZALO DE CORDOBA 11, MADRID, SAN FERNANDO DE HENARES
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector