FAKRO IBERIA SL

Hoja VA24109· NIF B85167021

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 320 000,00 €
Director :
Florek Riszard
Former name :
FAKRO SPAIN SL

Legal information

Legal information for FAKRO IBERIA SL

NIF
Hoja registral
IRUS1000107331864
Legal formSociedad Limitada (SL)
Share capital1 320 000,00 €
LocalityValladolid
Phone
Register referenceTomo 1400 · Folio 108 · Hoja VA24109
Former names
FAKRO SPAIN SL2011-06-28 → 2021-12-03
StatusVigente

Activity

FAKRO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 28 June 2011 to 30 July 2026, across 7 distinct types of filing. Its registered share capital is 1 320 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 7
  2. Cambio de denominación socialPublished 03/12/2021· Registered 26/11/2021· I/A 6
  3. RevocacionesPublished 08/06/2017· Registered 01/06/2017· I/A 5
  4. ReeleccionesPublished 08/06/2017· Registered 01/06/2017· I/A 4
  5. Modificaciones estatutariasPublished 08/06/2017· Registered 01/06/2017· I/A 4
  6. Ampliación de capitalPublished 22/10/2013· Registered 15/10/2013· I/A 3
  7. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 2
  8. Cambio de domicilio socialPublished 28/06/2011· Registered 16/06/2011· I/A 2

Changes

  1. 30/07/2026Cambio de denominación social

    FAKRO SPAIN SL→FAKRO IBERIA SL

  2. 08/06/2017Modificaciones estatutarias
  3. 28/06/2011Cambio de domicilio social

    C/ BUTANO 6 - (POLIGONO SAN CRISTOBAL) (VALLADOLID)

Capital · events

  1. 22/10/2013Ampliación de capital
    Resulting capital: 1 320 000,00 € (+570 000,00 €)

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. 30/07/2026#9619045
    Nombramientos
    FAKRO IBERIA SL. Nombramientos. Apoderado: MARTA KAROLINA DOBOSZ. Datos registrales. S 8 , H VA 24109, I/A 7 (23.07.26).
  2. 03/12/2021#6713017

    Company name: FAKRO SPAIN SL

    Cambio de denominación social
    FAKRO SPAIN SL. Cambio de denominación social. FAKRO IBERIA SL. Datos registrales. T 1400 , F 108, S 8, H VA 24109, I/A 6 (26.11.21).
  3. 08/06/2017#4411174

    Company name: FAKRO SPAIN SL

    Revocaciones
    FAKRO SPAIN SL. Revocaciones. Apo.Sol.: MERINO GONZALEZ JOSE LUIS. Datos registrales. T 1400 , F 108, S 8, H VA 24109, I/A 5 ( 1.06.17).
  4. 08/06/2017#4411173

    Company name: FAKRO SPAIN SL

    ReeleccionesModificaciones estatutarias
    FAKRO SPAIN SL. Reelecciones. Adm. Unico: FLOREK RISZARD. Modificaciones estatutarias. n de la Sociedad se encomendará a un Administrador Unico. Para ser administrador único no es necesario ser socio de la sociedad. Su nombramiento y separación, como…
  5. 22/10/2013#2503204

    Company name: FAKRO SPAIN SL

    Ampliación de capital
    FAKRO SPAIN SL. Ampliación de capital. Capital: 570.000,00 Euros. Resultante Suscrito: 1.320.000,00 Euros. Datos registrales. T 1400 , F 107, S 8, H VA 24109, I/A 3 (15.10.13).
  6. 28/06/2011#1278264

    Company name: FAKRO SPAIN SL

    NombramientosCambio de domicilio social
    FAKRO SPAIN SL. Nombramientos. Apoderado: VALLES SANCHEZ URBANO MANUEL. Cambio de domicilio social. C/ BUTANO 6 - (POLIGONO SAN CRISTOBAL) (VALLADOLID). Datos registrales. T 1400 , F 106, S 8, H VA 24109, I/A 2 (16.06.11).

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/ BUTANO 6 - (POLIGONO SAN CRISTOBAL) (VALLADOLID), Valladolid
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 — CNAE 4683 — are listed together.

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