FRAGO Y SUAREZ, S.L

Hoja M781153· NIF B16916769

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedades de responsabilidad limitada
Directors :
Frago Amada Juan Antonio, Suarez Garcia Veronica

Legal information

Legal information for FRAGO Y SUAREZ, S.L

NIF
Hoja registral
IRUS1000311737142
Legal formSociedades de responsabilidad limitada
Register referenceTomo 44315 · Folio 83 · Hoja M781153
StatusVigente

Activity

FRAGO Y SUAREZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 3 filings for this company, from 29 November 2022 to 17 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FRAGO Y SUAREZ, S.LFrago Amada Juan AntonioFrago Amada Juan Ant…Suarez Garcia VeronicaSuarez Garcia Veroni…FRAGO Y SUAREZ, S.L.FRAGO Y SUAREZ, S.L.INVERSIONES ESTRATEGICAS FRAGO SLINVERSIONES ESTRATEG…MONTECILLO 23 SLMONTECILLO 23 SLEN OCASIONES VEO REOS SLEN OCASIONES VEO REO…ASESORIA SUAREZ SOCIEDAD LIMITADAASESORIA SUAREZ SOCI…EUDAIMON HOLDING, S.L.EUDAIMON HOLDING, S.…BERONICA REAL ESTATE, S.L.BERONICA REAL ESTATE…ARETE LEGAL FORMACION, S.L.ARETE LEGAL FORMACIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FRAGO Y SUAREZ, S.LINVERSIONES ESTRATEGICAS FRAGO SLINVERSIONES ESTRATEG…MONTECILLO 23 SLMONTECILLO 23 SLEN OCASIONES VEO REOS SLEN OCASIONES VEO REO…

Beneficial owner (UBO)

INVERSIONES ESTRATEGICAS FRAGO SL100 %Vigente

Legal entity · since 17/06/2026

Beneficial owner network map

4 nodes Person Company
FRAGO Y SUAREZ, S.LINVERSIONES ESTRATEGICAS FRAGO SLINVERSIONES ESTRATEG…MONTECILLO 23 SLMONTECILLO 23 SLEN OCASIONES VEO REOS SLEN OCASIONES VEO REO…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2026· Registered 10/06/2026· I/A 4
  2. Modificaciones estatutariasPublished 29/01/2025· Registered 22/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 2

Changes

  1. 17/06/2026Declaración de unipersonalidad

    INVERSIONES ESTRATEGICAS FRAGO SL

  2. 29/01/2025Modificaciones estatutarias
  3. 29/11/2022Cambio de domicilio social

    C/ SERRANO NUMERO 93 6ºD 28006 (MADRID)

Timeline (BORME)

  1. 17/06/2026#9406973
    Declaración de unipersonalidad
    FRAGO Y SUAREZ, S.L. Declaración de unipersonalidad. Socio único: INVERSIONES ESTRATEGICAS FRAGO SL. Datos registrales. S 8 , H M 781153, I/A 4 (10.06.26).
  2. 29/01/2025#8461351
    Modificaciones estatutarias
    FRAGO Y SUAREZ, S.L. Modificaciones estatutarias. Se modifica el artículo 25 relativo a la remuneración de los administradores. Datos registrales. S 8 , H M 781153, I/A 3 (22.01.25).
  3. 29/11/2022#7268343
    Cambio de domicilio social
    FRAGO Y SUAREZ, S.L. Cambio de domicilio social. C/ SERRANO NUMERO 93 6ºD 28006 (MADRID). Datos registrales. T 44315 , F 83, S 8, H M 781153, I/A 2 (22.11.22).

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/ SERRANO NUMERO 93 6ºD 28006 (MADRID), 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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector