FERMAFRU SOCIEDAD LIMITADA

Hoja M450451· NIF B85253011

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Director :
Gonzalez Penilla Gonzalo

Legal information

Legal information for FERMAFRU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280912649
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Register referenceTomo 25014 · Folio 35 · Hoja M450451
StatusVigente

Activity

FERMAFRU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 23 April 2009 to 18 February 2026, across 5 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FERMAFRU SOCIEDAD LIM…Gonzalez Penilla GonzaloGonzalez Penilla Gon…VIFERMAJI SLVIFERMAJI SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 7
  2. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 7
  3. Ampliación de capitalPublished 25/10/2022· Registered 18/10/2022· I/A 6
  4. Ceses/DimisionesPublished 11/06/2021· Registered 06/06/2021· I/A 5
  5. NombramientosPublished 11/06/2021· Registered 06/06/2021· I/A 5
  6. Cambio de domicilio socialPublished 11/06/2021· Registered 06/06/2021· I/A 5
  7. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 4
  8. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 3
  9. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 3
  10. Cambio de domicilio socialPublished 03/10/2013· Registered 25/09/2013· I/A 3
  11. Ceses/DimisionesPublished 23/04/2009· Registered 13/04/2009· I/A 2
  12. NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 2
  13. Modificaciones estatutariasPublished 23/04/2009· Registered 13/04/2009· I/A 2

Changes

  1. 11/06/2021Cambio de domicilio social

    C/ COTOBLANCO 7 BAJO C (MAJADAHONDA)

  2. 03/10/2013Cambio de domicilio social

    C/ PADILLA 16 - LOCAL (ALCOBENDAS)

  3. 23/04/2009Modificaciones estatutarias

Capital · events

  1. 25/10/2022Ampliación de capital
    Resulting capital: 46 000,00 € (+36 000,00 €)

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. 18/02/2026#9078474
    Ceses/DimisionesNombramientos
    FERMAFRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OTARASHVILI OTARASHVILI TAMILA. Nombramientos. Adm. Unico: GONZALEZ PENILLA GONZALO. Datos registrales. S 8 , H M 450451, I/A 7 (11.02.26).
  2. 25/10/2022#7212082
    Ampliación de capital
    FERMAFRU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 25014 , F 35, S 8, H M 450451, I/A 6 (18.10.22).
  3. 11/06/2021#6470694
    Ceses/DimisionesNombramientosCambio de domicilio social
    FERMAFRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALEKSIDZE KHATIA. Nombramientos. Adm. Unico: OTARASHVILI OTARASHVILI TAMILA. Cambio de domicilio social. C/ COTOBLANCO 7 BAJO C (MAJADAHONDA). Datos registrales. T 25014 , F 35, S 8, H M 45045…
  4. 27/01/2016#3683080
    Nombramientos
    FERMAFRU SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ ROSA MANUEL. Datos registrales. T 25014 , F 34, S 8, H M 450451, I/A 4 (19.01.16).
  5. 03/10/2013#2475382
    Ceses/DimisionesNombramientosCambio de domicilio social
    FERMAFRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ ROSA MANUEL. Nombramientos. Adm. Unico: ALEKSIDZE KHATIA. Cambio de domicilio social. C/ PADILLA 16 - LOCAL (ALCOBENDAS). Datos registrales. T 25014 , F 33, S 8, H M 450451, I/A 3 (25.…
  6. 23/04/2009#181381
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERMAFRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARDO PARDO FERNANDO;JIMENEZ ROSA MANUEL. Nombramientos. Adm. Unico: JIMENEZ ROSA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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/ COTOBLANCO 7 BAJO C (MAJADAHONDA), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector