FAMETOR SL

Hoja M56741· NIF B79208773

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanz Rico Pablo, Carracedo Pais David
Former name :
FAMETOR S L

Legal information

Legal information for FAMETOR SL

NIF
Hoja registral
IRUS1000242447969
Legal formSociedad Limitada (SL)
LocalityLoeches
Phone
Register referenceTomo 15249 · Folio 69 · Hoja M56741
Former names
FAMETOR S L2009-03-20
StatusVigente

Activity

FAMETOR SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 15 filings for this company, from 20 March 2009 to 21 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
FAMETOR SLCarracedo Pais DavidCarracedo Pais DavidSanz Rico PabloSanz Rico PabloCARRACEDO PEREZ PATRIMONIAL SLCARRACEDO PEREZ PATR…

Cap table · shareholdings

  • GRUPO FAMETOR 3 EFES SL100 %

    Legal entity · since 19/02/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
FAMETOR SLGRUPO FAMETOR 3 EFES SLGRUPO FAMETOR 3 EFES…ESTAMPACIONES 3 EFES SLESTAMPACIONES 3 EFES…

Beneficial owner (UBO)

GRUPO FAMETOR 3 EFES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/02/2015

Beneficial owner network map

3 nodes Person Company
FAMETOR SLGRUPO FAMETOR 3 EFES SLGRUPO FAMETOR 3 EFES…ESTAMPACIONES 3 EFES SLESTAMPACIONES 3 EFES…

Registered actos

  1. RevocacionesPublished 21/10/2025· Registered 14/10/2025· I/A 19
  2. Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 18
  3. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 18
  4. Modificaciones estatutariasPublished 12/08/2025· Registered 05/08/2025· I/A 18
  5. Modificaciones estatutariasPublished 29/06/2022· Registered 22/06/2022· I/A 17
  6. RevocacionesPublished 02/12/2016· Registered 22/11/2016· I/A 15
  7. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 14
  8. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 14
  9. Declaración de unipersonalidadPublished 19/02/2015· Registered 11/02/2015· I/A 13
  10. Ceses/DimisionesPublished 19/02/2015· Registered 11/02/2015· I/A 13
  11. RevocacionesPublished 19/02/2015· Registered 11/02/2015· I/A 13
  12. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 13
  13. Modificaciones estatutariasPublished 19/02/2015· Registered 11/02/2015· I/A 12
  14. NombramientosPublished 20/03/2009· Registered 06/03/2009· I/A 11

Changes

  1. 12/08/2025Modificaciones estatutarias
  2. 29/06/2022Modificaciones estatutarias
  3. 19/02/2015Cambio de denominación social

    FAMETOR S L→FAMETOR SL

  4. 19/02/2015Declaración de unipersonalidad

    GRUPO FAMETOR 3 EFES SL

  5. 19/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2025#8875177
    Revocaciones
    FAMETOR SL. Revocaciones. Apo.Sol.: CARRACEDO PEREZ JAVIER. Apo.Manc.: CARRACEDO PEREZ JAVIER. Datos registrales. S 8 , H M 56741, I/A 19 (14.10.25).
  2. 12/08/2025#8782922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAMETOR SL. Ceses/Dimisiones. Adm. Unico: CARRACEDO PEREZ JAVIER. Nombramientos. Adm. Solid.: SANZ RICO PABLO;CARRACEDO PAIS DAVID. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS RELATIVO AL ORGANO DE ADMINISTRACION . Otros c…
  3. 29/06/2022#7050097
    Modificaciones estatutarias
    FAMETOR SL. Modificaciones estatutarias. Se ha modificado el artículo 13 de los estatutos sociales.. Datos registrales. T 15249 , F 69, S 8, H M 56741, I/A 17 (22.06.22).
  4. 16/01/2018#4695462
    Cambio de identidad del socio único
    FAMETOR SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRACEDO PEREZ PATRIMONIAL SL. Datos registrales. T 15249 , F 68, S 8, H M 56741, I/A 16 ( 8.01.18).
  5. 02/12/2016#4137334
    Revocaciones
    FAMETOR SL. Revocaciones. Apo.Sol.: SANCHEZ MARTIN JOAQUIN. Apo.Manc.: SANCHEZ MARTIN JOAQUIN. Datos registrales. T 15249 , F 68, S 8, H M 56741, I/A 15 (22.11.16).
  6. 02/12/2016#4137333
    Ceses/DimisionesNombramientos
    FAMETOR SL. Ceses/Dimisiones. Consejero: CARRACEDO PEREZ JAVIER;CARRACEDO PEREZ FELIX;CARRACEDO PEREZ LIDIA;SANCHEZ MARTIN JOAQUIN;SANCHEZ MARTIN ANA;SANCHEZ MARTIN FERNANDO. Presidente: CARRACEDO PEREZ JAVIER. Secretario: SANCHEZ MARTIN FERNANDO. No…
  7. 19/02/2015#3200529
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    FAMETOR SL. Declaración de unipersonalidad. Socio único: GRUPO FAMETOR 3 EFES SL. Ceses/Dimisiones. Adm. Solid.: CARRACEDO PEREZ JAVIER. Adm.Sol.Supl: CARRACEDO PEREZ FELIX. Adm. Solid.: SANCHEZ MARTIN JOAQUIN. Revocaciones. Apoderado: SANCHEZ MARTIN…
  8. 19/02/2015#3200528
    Modificaciones estatutarias
    FAMETOR SL. Modificaciones estatutarias. MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES POR LOS QUE SE RIGE LA SOCIEDAD.. Datos registrales. T 15249 , F 64, S 8, H M 56741, I/A 12 (11.02.15).
  9. 20/03/2009#129435

    Company name: FAMETOR S L

    Nombramientos
    FAMETOR S L. Nombramientos. Auditor: AUDITORIA Y SERVICIOS EMPRESARIALES SL. Datos registrales. T 15249 , F 64, S 8, H M 56741, I/A 11 ( 6.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL.IND.PRADO CONCEJIL, SANGLAS, P.IJ-8, 9, 10, 11, MADRID, LOECHES
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 2513 — are listed together.

Prospect this sectorAll companies in this sector