FARRESA ELECTRONICA SA

Hoja B33208· NIF A58315268

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Farre Maymo Agustin, Costa Royo Daniel, Farre Mayor Baldomero

Legal information

Legal information for FARRESA ELECTRONICA SA

NIF
Hoja registral
IRUS1000330089975
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22155 · Folio 36 · Hoja B33208
StatusVigente

Activity

FARRESA ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 13 filings for this company, from 1 February 2010 to 28 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
FARRESA ELECTRONICA SACosta Royo DanielCosta Royo DanielFarre Maymo AgustinFarre Maymo AgustinFarre Mayor BaldomeroFarre Mayor Baldomero

Registered actos

  1. Fusión por absorciónPublished 28/01/2026· Registered 21/01/2026· I/A 30
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 29
  3. RevocacionesPublished 10/01/2024· Registered 29/12/2023· I/A 28
  4. NombramientosPublished 10/01/2024· Registered 29/12/2023· I/A 28
  5. Modificaciones estatutariasPublished 10/01/2024· Registered 29/12/2023· I/A 28
  6. RevocacionesPublished 05/10/2023· Registered 29/09/2023· I/A 27
  7. NombramientosPublished 12/02/2020· Registered 03/02/2020· I/A 26
  8. RevocacionesPublished 12/02/2020· Registered 03/02/2020· I/A 25
  9. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 24
  10. RevocacionesPublished 29/12/2014· Registered 18/12/2014· I/A 23
  11. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 23
  12. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 22
  13. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 22

Changes

  1. 28/01/2026Fusión por absorción
  2. 10/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2026#9037425
    Fusión por absorción
    FARRESA ELECTRONICA SA. Fusión por absorción. Sociedades absorbidas: LEINE & LINDE LTN S.L. Datos registrales. S 8 , H B 33208, I/A 30 (21.01.26).
  2. 26/12/2024#8416736
    Nombramientos
    FARRESA ELECTRONICA SA. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H B 33208, I/A 29 (18.12.24).
  3. 10/01/2024#7868332
    RevocacionesNombramientosModificaciones estatutarias
    FARRESA ELECTRONICA SA. Revocaciones. CONSEJERO: FARRE MAYOR BALDOMERO. SECRETARIO: FARRE MAYOR BALDOMERO. CONSEJERO: FARRE MAYMO AGUSTIN. PRESIDENTE: FARRE MAYMO AGUSTIN. CONS.DEL.SOL: FARRE MAYMO AGUSTIN. CONSEJERO: FARRE MAYMO JORGE;DE LA TORRE DE…
  4. 05/10/2023#7735039
    Revocaciones
    FARRESA ELECTRONICA SA. Revocaciones. APODERADO: LLANO LAVIN JOSE MARIA. Datos registrales. T 22155 , F 36, S 8, H B 33208, I/A 27 (29.09.23).
  5. 12/02/2020#5790054
    Nombramientos
    FARRESA ELECTRONICA SA. Nombramientos. APODERAD.SOL: SALVAT BLANCO DAVID. Datos registrales. T 22155 , F 36, S 8, H B 33208, I/A 26 ( 3.02.20).
  6. 12/02/2020#5790053
    Revocaciones
    FARRESA ELECTRONICA SA. Revocaciones. APODERADO: MATUTE DIAZ ALBERTO. Datos registrales. T 22155 , F 36, S 8, H B 33208, I/A 25 ( 3.02.20).
  7. 27/01/2020#5760048
    Nombramientos
    FARRESA ELECTRONICA SA. Nombramientos. CONSEJERO: FARRE MAYOR BALDOMERO. SECRETARIO: FARRE MAYOR BALDOMERO. CONSEJERO: FARRE MAYMO AGUSTIN. PRESIDENTE: FARRE MAYMO AGUSTIN. CONS.DEL.SOL: FARRE MAYMO AGUSTIN. CONSEJERO: FARRE MAYMO JORGE;DE LA TORRE D…
  8. 29/12/2014#3129727
    RevocacionesNombramientos
    FARRESA ELECTRONICA SA. Revocaciones. CONSEJERO: FARRE MAYOR BALDOMERO. SECRETARIO: FARRE MAYOR BALDOMERO. CONSEJERO: FARRE MAYMO AGUSTIN. PRESIDENTE: FARRE MAYMO AGUSTIN. CONS. DELEG.: FARRE MAYMO AGUSTIN. CONSEJERO: FARRE MAYMO JORGE;DE LA TORRE DE…
  9. 01/02/2010#565920
    RevocacionesNombramientos
    FARRESA ELECTRONICA SA. Revocaciones. PRESIDENTE: FARRE MAYMO AGUSTIN. CONSEJERO: FARRE MAYOR BALDOMERO. SECRETARIO: FARRE MAYOR BALDOMERO. CONSEJERO: FARRE MAYMO AGUSTIN. CONS. DELEG.: FARRE MAYMO AGUSTIN. CONSEJERO: FARRE MAYMO JORGE;DE LA TORRE DE…

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

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Certificate of powers of attorney

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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.

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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 addressCL LES CORTS 36-38 P.BJ, BARCELONA
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 mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector