FRASESUN TRECE SL
Hoja VA18719· NIF B47584362
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Iñigo Bilbao Libano, Constantino Sotelo Vazquez, Pablo Goizueta Hernandez
Legal information
Legal information for FRASESUN TRECE SL
Activity
FRASESUN TRECE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). 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 9 March 2020 to 27 July 2026, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Iñigo Bilbao LibanoSince 20/07/2026Administrador Mancomunado
- Constantino Sotelo VazquezSince 20/07/2026Administrador Mancomunado
- Pablo Goizueta HernandezSince 20/07/2026Administrador Mancomunado
Former
- Punzano Ruiz TomasCeased on 20/07/2026Administrador Mancomunado
- Diez Campo Miguel AngelCeased on 20/07/2026Administrador Mancomunado
- Hernansanz Martin JavierCeased on 20/07/2026Administrador Mancomunado
- Rodriguez Alonso EnriqueCeased on 20/07/2026Administrador Mancomunado
- Martin De Paz AndresCeased on 02/12/2022Administrador Mancomunado
- Hernansanz Martin Jose MariaCeased on 02/12/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Himalaya Inversiones Renovables S100 %
Individual · ultimate beneficial owner · since 27/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2026· Registered 20/07/2026· I/A 5
- Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 5
- NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 5
- Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 4
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 4
- Modificaciones estatutariasPublished 09/03/2020· Registered 02/03/2020· I/A 3
- Ampliacion del objeto socialPublished 09/03/2020· Registered 02/03/2020· I/A 3
- Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 3
Changes
- 27/07/2026Declaración de unipersonalidad
HIMALAYA INVERSIONES RENOVABLES S
- 09/03/2020Ampliación del objeto social
El mantenimiento de instalaciones fotovoltaicas.
- 09/03/2020Cambio de domicilio social
PLAZA FUENTE DORADA 5 3º A (VALLADOLID)
- 09/03/2020Modificaciones estatutarias
Timeline (BORME)
- 27/07/2026#9601573Declaración de unipersonalidadCeses/DimisionesNombramientos
FRASESUN TRECE SL. Declaración de unipersonalidad. Socio único: HIMALAYA INVERSIONES RENOVABLES S.L. Ceses/Dimisiones. Adm. Mancom.: DIEZ CAMPO MIGUEL ANGEL;HERNANSANZ MARTIN JAVIER;PUNZANO RUIZ TOMAS;RODRIGUEZ ALONSO ENRIQUE. Nombramientos. Adm. Man… - 13/12/2022#7289499Ceses/DimisionesNombramientos
FRASESUN TRECE SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN DE PAZ ANDRES;HERNANSANZ MARTIN JOSE MARIA. Nombramientos. Adm. Mancom.: DIEZ CAMPO MIGUEL ANGEL;HERNANSANZ MARTIN JAVIER. Datos registrales. T 1235 , F 40, S 8, H VA 18719, I/A 4 ( 2.12.22).
- 09/03/2020#5833728Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
FRASESUN TRECE SL. Modificaciones estatutarias. "Artículo 12º.- La convocatoria de la Junta General se realizará mediante transmisión telmática a la dirección personal de correo electrónico de cada socio, salvo a los socios que no deseen la utilizaci…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.