FARUBA SOLUCIONES INTEGRALES SL

Hoja M657272· NIF B87853628

VigenteMadrid
Registered address :
Activity :
Actividades de envasado y empaquetado
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Incorporation :
27/11/2017
Director :
Tomas Frago Ana Maria

Legal information

Legal information for FARUBA SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000299265276
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Incorporation date27/11/2017
LocalityAlcalá de Henares
Register referenceTomo 36640 · Folio 41 · Hoja M657272
StatusVigente

Activity

FARUBA SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). It was incorporated on 27 November 2017. The Spanish commercial register has published 7 filings for this company, from 27 November 2017 to 11 April 2025, across 6 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

8292 · Actividades de envasado y empaquetado

Corporate purpose

Actividades de envasado y empaquetado.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FARUBA SOLUCIONES INT…Tomas Frago Ana MariaTomas Frago Ana MariaMANIPULADOS VILUZ SLMANIPULADOS VILUZ SLDUCAL VALOR SLDUCAL VALOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FARUBA SOLUCIONES INT…MANIPULADOS VILUZ SLMANIPULADOS VILUZ SL

Beneficial owner (UBO)

MANIPULADOS VILUZ SL100 %Vigente

Legal entity · since 27/08/2024

Beneficial owner network map

2 nodes Person Company
FARUBA SOLUCIONES INT…MANIPULADOS VILUZ SLMANIPULADOS VILUZ SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 4
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 4
  3. Declaración de unipersonalidadPublished 27/08/2024· Registered 20/08/2024· I/A 3
  4. Ampliación de capitalPublished 24/04/2019· Registered 15/04/2019· I/A 2
  5. Modificaciones estatutariasPublished 24/04/2019· Registered 15/04/2019· I/A 2
  6. ConstituciónPublished 27/11/2017· Registered 20/11/2017· I/A 1
  7. NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 27/08/2024Declaración de unipersonalidad

    MANIPULADOS VILUZ SL

  2. 24/04/2019Modificaciones estatutarias

Capital · events

  1. 24/04/2019Ampliación de capital
    Resulting capital: 42 000,00 € (+36 000,00 €)
  2. 27/11/2017Constitución
    Initial capital: 6 000,00 €

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. 11/04/2025#8589034
    Ceses/DimisionesNombramientos
    FARUBA SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: BAS RUBIO JOSE. Nombramientos. Adm. Unico: TOMAS FRAGO ANA MARIA. Datos registrales. S 8 , H M 657272, I/A 4 ( 4.04.25).
  2. 27/08/2024#8228127
    Declaración de unipersonalidad
    FARUBA SOLUCIONES INTEGRALES SL. Declaración de unipersonalidad. Socio único: MANIPULADOS VILUZ SL. Datos registrales. S 8 , H M 657272, I/A 3 (20.08.24).
  3. 24/04/2019#5369364
    Ampliación de capitalModificaciones estatutarias
    FARUBA SOLUCIONES INTEGRALES SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 36640 , F 41, S 8, H M 657272…
  4. 27/11/2017#4635595
    ConstituciónNombramientos
    FARUBA SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 27.06.17. Objeto social: Actividades de envasado y empaquetado. Domicilio: AVDA DE MADRID 48 (ALCALA DE HENARES). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: BAS RUBIO JO…

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· Incorporated 2017

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 addressAVDA DE MADRID 48 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Actividades de envasado y empaquetado — are listed together.

Prospect this sectorAll companies in this sector