FIJO SOCIEDAD ANONIMA

Hoja M2542· NIF A79366308

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Freijo Herraiz Roberto

Legal information

Legal information for FIJO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000240642857
Legal formSociedad Anónima (SA)
Register referenceTomo 25101 · Folio 107 · Hoja M2542
StatusVigente

Activity

FIJO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 3 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FIJO SOCIEDAD ANONIMAFreijo Herraiz RobertoFreijo Herraiz Rober…RECREATIVOS EL MOGOLLON SLRECREATIVOS EL MOGOL…REMARKETING CARS SLREMARKETING CARS SLREMARKETING EXPORT SLREMARKETING EXPORT SL

Registered actos

  1. ReeleccionesPublished 03/03/2026· Registered 24/02/2026· I/A 11
  2. ReeleccionesPublished 18/12/2020· Registered 11/12/2020· I/A 10
  3. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 9
  4. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 8
  5. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 8
  6. Modificaciones estatutariasPublished 26/10/2015· Registered 19/10/2015· I/A 8
  7. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 7
  8. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 7
  9. ReeleccionesPublished 06/02/2013· Registered 29/01/2013· I/A 7

Changes

  1. 26/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2026#9101979
    Reelecciones
    FIJO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FREIJO HERRAIZ ROBERTO. Datos registrales. S 8 , H M 2542, I/A 11 (24.02.26).
  2. 18/12/2020#6174179
    Reelecciones
    FIJO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FREIJO HERRAIZ ROBERTO. Datos registrales. T 25101 , F 107, S 8, H M 2542, I/A 10 (11.12.20).
  3. 27/10/2015#3557330
    Nombramientos
    FIJO SOCIEDAD ANONIMA. Nombramientos. Apoderado: GALLARDO LARA SONIA;HERRAIZ DIAZ MARIA DEL CARMEN. Datos registrales. T 25101 , F 106, S 8, H M 2542, I/A 9 (19.10.15).
  4. 26/10/2015#3554952
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIJO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GALLARDO NUÑEZ JESUS;HERRAIZ DIAZ MARIA DEL CARMEN. Cons.Del.Sol: HERRAIZ DIAZ MARIA DEL CARMEN. Secretario: HERRAIZ DIAZ MARIA DEL CARMEN. Consejero: GALLARDO LARA SONIA. Presidente: GALLARDO LARA …
  5. 06/02/2013#2111333
    Ceses/DimisionesNombramientosReelecciones
    FIJO SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: GALLARDO NUÑEZ JOSE. Cons.Del.Sol: GALLARDO NUÑEZ JOSE. Nombramientos. Consejero: GALLARDO LARA SONIA. Presidente: GALLARDO LARA SONIA. Cons.Del.Sol: GALLARDO LARA SONIA. Reelecciones. Consejero: G…

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 addressAlcala, 307., 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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector