FAGROL SOCIEDAD ANONIMA EN LIQUIDACION

Hoja S3621· NIF A39013883

VigenteCantabria

Registered address :
Activity :: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :: Sociedad Anónima (SA)
Director :: Rodriguez Gomez Maria Dolores

Legal information

Legal information for FAGROL SOCIEDAD ANONIMA EN LIQUIDACION

NIF

Hoja registral

IRUS1000120463754

Legal formSociedad Anónima (SA)

Register referenceTomo 630 · Folio 88 · Hoja S3621

Former names

FAGROL SOCIEDAD ANONIMA2010-04-22 → 2022-03-17

StatusVigente

Activity

FAGROL SOCIEDAD ANONIMA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 12 filings for this company, from 22 April 2010 to 18 September 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Rodriguez Gomez Maria Dolores
Liquidador Único
Since 04/03/2013

Former

Gomez Roldan Juan Jose
PresidenteConsejero
Ceased on 08/09/2026
Gomez Roldan Maria Pilar
Consejero
Ceased on 08/09/2026

Directors network map

16 nodes Person Company

Registered actos

Ceses/DimisionesPublished 18/09/2026· Registered 08/09/2026· I/A 11
NombramientosPublished 18/09/2026· Registered 08/09/2026· I/A 11
DisoluciónPublished 18/09/2026· Registered 08/09/2026· I/A 11
ReeleccionesPublished 17/03/2022· Registered 07/03/2022· I/A 10
Ceses/DimisionesPublished 10/08/2016· Registered 29/07/2016· I/A 9
ReeleccionesPublished 10/08/2016· Registered 29/07/2016· I/A 9
Ceses/DimisionesPublished 12/03/2013· Registered 04/03/2013· I/A 7
NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 7
Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 7
NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 6
ReeleccionesPublished 22/04/2010· Registered 12/04/2010· I/A 6

Changes

18/09/2026Cambio de denominación social
FAGROL SOCIEDAD ANONIMA→FAGROL SOCIEDAD ANONIMA EN LIQUIDACION
18/09/2026Disolución
12/03/2013Modificaciones estatutarias

Timeline (BORME)

18/09/2026#10866971

Ceses/DimisionesNombramientosDisolución

FAGROL SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GOMEZ ROLDAN MARIA PILAR;RODRIGUEZ GOMEZ MARIA DOLORES;GOMEZ ROLDAN JUAN JOSE. Secretario: RODRIGUEZ GOMEZ MARIA DOLORES. Con.Delegado: RODRIGUEZ GOMEZ MARIA DOLORES. Presidente: GO…

17/03/2022#6864272

Company name: FAGROL SOCIEDAD ANONIMA

Reelecciones

FAGROL SOCIEDAD ANONIMA. Reelecciones. Presidente: GOMEZ ROLDAN JUAN JOSE. Secretario: RODRIGUEZ GOMEZ MARIA DOLORES. Consejero: GOMEZ ROLDAN JUAN JOSE;RODRIGUEZ GOMEZ MARIA DOLORES;GOMEZ ROLDAN MARIA PILAR. Con.Delegado: RODRIGUEZ GOMEZ MARIA DOLORE…

10/08/2016#3980726

Company name: FAGROL SOCIEDAD ANONIMA

Ceses/DimisionesReelecciones

FAGROL SOCIEDAD ANONIMA. Ceses/Dimisiones. Vicepresid.: GOMEZ ROLDAN MARIA PILAR. Reelecciones. Consejero: GOMEZ ROLDAN JUAN JOSE. Presidente: GOMEZ ROLDAN JUAN JOSE. Consejero: GOMEZ ROLDAN MARIA PILAR;RODRIGUEZ GOMEZ MARIA DOLORES. Secretario: RODR…

30/12/2013#2607965

Company name: FAGROL SOCIEDAD ANONIMA

FAGROL SOCIEDAD ANONIMA. Otros conceptos: Se modifican los artículos 1, 9, 12, 17, 19, 22, 23, 25 y 26 de los Estatutos Sociales. Datos registrales. T 630 , F 87, S 8, H S 3621, I/A 8 (18.12.13).

12/03/2013#2172968

Company name: FAGROL SOCIEDAD ANONIMA

Ceses/DimisionesNombramientosModificaciones estatutarias

FAGROL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GOMEZ ROLDAN MARIA PILAR;GOMEZ ROLDAN JUAN JOSE;RODRIGUEZ GOMEZ MARIA DOLORES. Nombramientos. Consejero: GOMEZ ROLDAN JUAN JOSE. Presidente: GOMEZ ROLDAN JUAN JOSE. Consejero: GOMEZ ROLDAN MARIA…

22/04/2010#688025

Company name: FAGROL SOCIEDAD ANONIMA

NombramientosReelecciones

FAGROL SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: MARIA DOLORES RODRIGUEZ GOMEZ. Reelecciones. Adm. Solid.: GOMEZ ROLDAN MARIA PILAR;GOMEZ ROLDAN JUAN JOSE. Otros conceptos: Como consecuencia del cambio de órgano de administración semofican los ar…

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 addressSan Francisco 25, CANTABRIA, SANTANDER

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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector