FRANFE SOCIEDAD LIMITADA
Hoja GC4703· NIF B35078419
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 165 275,00 €
- Directors :
- Rodriguez Cardenes Miguel Angel, Sanchez Calle Raul, Gerhard Dornhofer, Ute Irmgard Scholver
Legal information
Legal information for FRANFE SOCIEDAD LIMITADA
Activity
FRANFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 June 2012 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 165 275,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Cardenes Miguel AngelSince 19/03/2013Administrador Único
- Sanchez Calle RaulAdministrador Único
- Gerhard DornhoferAdministrador Mancomunado
- Ute Irmgard ScholverAdministrador Mancomunado
Former
- Rodriguez Cardenes Maria Del PinoCeased on 19/03/2013Consejero Delegado Solidario
- Ceased on 19/03/2013
Authorised representatives
Current
- Rodriguez Suarez Angel ManuelSince 06/06/2023Apoderado
Former
- Rodriguez Cardenes Octavio EloyCeased on 14/06/2012Apoderado
- Rodriguez Cardenes InmaculadaCeased on 14/06/2012Apoderado
Auditors
Current
- RAAB EUROPA AUDITORES S.L.PSince 26/05/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 22
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 21
- Ceses/DimisionesPublished 25/03/2013· Registered 19/03/2013· I/A 20
- NombramientosPublished 25/03/2013· Registered 19/03/2013· I/A 20
- Modificaciones estatutariasPublished 25/03/2013· Registered 19/03/2013· I/A 20
- Reducción de capitalPublished 08/03/2013· Registered 28/02/2013· I/A 19
- Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 19
- RevocacionesPublished 26/06/2012· Registered 14/06/2012· I/A 18
Changes
- 25/03/2013Modificaciones estatutarias
- 08/03/2013Modificaciones estatutarias
Capital · events
- 08/03/2013Reducción de capitalResulting capital: 165 275,00 €
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)
- 02/06/2026#9330427Nombramientos
FRANFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: RAAB EUROPA AUDITORES S.L.P. Datos registrales. S 8 , H GC 4703, I/A 22 (26.05.26).
- 13/06/2023#7577136Nombramientos
FRANFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RODRIGUEZ SUAREZ ANGEL MANUEL. Datos registrales. T 1542 , F 160, S 8, H GC 4703, I/A 21 ( 6.06.23).
- 25/03/2013#2194337Ceses/DimisionesNombramientosModificaciones estatutarias
FRANFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ CARDENES MARIA DEL PINO. Consejero: RODRIGUEZ CARDENES FELISA TERESA DE JESUS;RODRIGUEZ CARDENES MARIA DEL PINO;RODRIGUEZ CARDENES MIGUEL ANGEL. Secretario: RODRIGUE… - 08/03/2013#2168124Reducción de capitalModificaciones estatutarias
FRANFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 495.825,00 Euros. Resultante Suscrito: 165.275,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1542 , F 159, S 8,… - 26/06/2012#1787383Revocaciones
FRANFE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: RODRIGUEZ CARDENES INMACULADA;RODRIGUEZ CARDENES OCTAVIO ELOY. Datos registrales. T 1542 , F 159, S 8, H GC 4703, I/A 18 (14.06.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.