FRAPEMA SOCIEDAD ANONIMA

Hoja M3429· NIF A79480612

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
VERINOVA SL, ENSUBORJA INVERSIONES SL, FRANCOS-SEVILLA SL, Jimenez Muñoz Carlos

Legal information

Legal information for FRAPEMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000240847246
Legal formSociedad Anónima (SA)
Register referenceTomo 22248 · Folio 116 · Hoja M3429
StatusVigente

Activity

FRAPEMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 30 January 2009 to 30 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
FRAPEMA SOCIEDAD ANON…Jimenez Muñoz CarlosJimenez Muñoz CarlosENSUBORJA INVERSIONES SLENSUBORJA INVERSIONE…FRANCOS-SEVILLA SLFRANCOS-SEVILLA SLVERINOVA SLVERINOVA SLKARLAS MATIC SOCIEDAD LIMITADAKARLAS MATIC SOCIEDA…LA LLAR DEL POLLASTRE FRANCISCA MUÑOZ S.LLA LLAR DEL POLLASTR…TRANSCASATEJADA 2018 SLTRANSCASATEJADA 2018…FRAPEMA INVERSIONES SLFRAPEMA INVERSIONES …FRAPEMA GESTION SLFRAPEMA GESTION SLJIMENEZ-MUÑOZ & GARNICA ABOGADOS SOCIEDAD CIVIL PROFESIONALJIMENEZ-MUÑOZ & GARN…PIRANTE PA LANTE SLPIRANTE PA LANTE SLRECREATIVOS CANILLAS SLRECREATIVOS CANILLAS…RENOVABLES STARK SLRENOVABLES STARK SLDHEART ESCUCHANDO AL CORAZON SLDHEART ESCUCHANDO AL…TRANSPORTES CAJIMU SOCIEDAD LIMITADATRANSPORTES CAJIMU S…

Registered actos

  1. Fusión por absorciónPublished 30/12/2021· Registered 23/12/2021· I/A 13
  2. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 12
  3. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 12
  4. ReeleccionesPublished 18/02/2021· Registered 11/02/2021· I/A 12
  5. Ceses/DimisionesPublished 21/01/2015· Registered 13/01/2015· I/A 11
  6. NombramientosPublished 21/01/2015· Registered 13/01/2015· I/A 11
  7. ReeleccionesPublished 21/01/2015· Registered 13/01/2015· I/A 11
  8. Modificaciones estatutariasPublished 21/01/2015· Registered 13/01/2015· I/A 11
  9. Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 10
  10. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 10
  11. ReeleccionesPublished 24/12/2013· Registered 16/12/2013· I/A 10
  12. ReeleccionesPublished 17/08/2012· Registered 01/08/2012· I/A 9
  13. Ceses/DimisionesPublished 30/01/2009· Registered 20/01/2009· I/A 8
  14. NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 8
  15. Modificaciones estatutariasPublished 30/01/2009· Registered 20/01/2009· I/A 8

Changes

  1. 30/12/2021Fusión por absorción
  2. 21/01/2015Modificaciones estatutarias
  3. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2021#6752803
    Fusión por absorción
    FRAPEMA SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: FRAPIRIS SL. Datos registrales. T 22248 , F 116, S 8, H M 3429, I/A 13 (23.12.21).
  2. 18/02/2021#6265258
    Ceses/DimisionesNombramientosReelecciones
    FRAPEMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: FRANCOS-SEVILLA SL. Vicesecret.: ENSUBORJA INVERSIONES SL. Nombramientos. Presidente: VERINOVA SL. Vicepresid.: ENSUBORJA INVERSIONES SL. Vicesecret.: FRANCOS-SEVILLA SL. Reelecciones. Consejero…
  3. 21/01/2015#3149771
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    FRAPEMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FRANCOS SEVILLA FRANCISCO JOSE. Presidente: FRANCOS SEVILLA FRANCISCO JOSE. Consejero: FRANCOS FERNANDEZ BORJA. Vicesecret.: FRANCOS FERNANDEZ BORJA. Cons.Del.Man: FRANCOS SEVILLA FRANCISCO JOSE;…
  4. 24/12/2013#2599666
    Ceses/DimisionesNombramientosReelecciones
    FRAPEMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FRANCOS FERNANDEZ SUSANA;SANCHEZ FRANCOS ISAAC JESUS;FRANCOS SEVILLA FRANCISCO JOSE. Cons.Del.Man: SANCHEZ FRANCOS ISAAC JESUS;FRANCOS SEVILLA FRANCISCO JOSE. Presidente: FRANCOS BLANCO JOSE. Con…
  5. 17/08/2012#1863291
    Reelecciones
    FRAPEMA SOCIEDAD ANONIMA. Reelecciones. Presidente: FRANCOS BLANCO JOSE. Consejero: FRANCOS BLANCO MARIA PAZ;FRANCOS BLANCO ENRIQUE;FRANCOS BLANCO JOSE. Vicepresid.: FRANCOS BLANCO MARIA PAZ. Cons.Del.Man: FRANCOS BLANCO ENRIQUE. Datos registrales. T…
  6. 30/01/2009#42599
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRAPEMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: FRANCOS BLANCO MARIA PAZ. Secretario: FRANCOS BLANCO MARIA PAZ. Cons.Del.Sol: FRANCOS BLANCO JOSE;FRANCOS BLANCO ENRIQUE. Nombramientos. SecreNoConsj: JIMENEZ MUÑOZ CARLOS. Consejero: FRANCOS …

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 addressAndres Mellado, 50, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector