FRASTEMA SL

Hoja PM91513· NIF B06888192

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2021
Directors :
Pellegrini Anatrella Marco Mario Paolo, Bolandrina Marco
Former name :
HOYA 2021 SL

Legal information

Legal information for FRASTEMA SL

NIF
Hoja registral
IRUS1000099837063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2021
Register referenceTomo 2926 · Folio 75 · Hoja PM91513
Former names
HOYA 2021 SL2021-07-15 → 2021-12-24
StatusVigente

Activity

FRASTEMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2021. The Spanish commercial register has published 13 filings for this company, from 15 July 2021 to 3 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FRASTEMA SLPellegrini Anatrella Marco Mario PaoloPellegrini Anatrella…Bolandrina MarcoBolandrina MarcoFRASTEMA ASSET MANAGEMENT SLFRASTEMA ASSET MANAG…

Cap table · shareholdings

  • A100 %

    Individual · since 15/07/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FRASTEMA SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 15/07/2021

Beneficial owner network map

2 nodes Person Company
FRASTEMA SLAA

Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 8
  2. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 8
  3. Ceses/DimisionesPublished 24/12/2021· Registered 15/12/2021· I/A 4
  4. NombramientosPublished 24/12/2021· Registered 15/12/2021· I/A 4
  5. Cambio de denominación socialPublished 24/12/2021· Registered 15/12/2021· I/A 4
  6. Cambio de objeto socialPublished 24/12/2021· Registered 15/12/2021· I/A 4
  7. NombramientosPublished 24/12/2021· Registered 15/12/2021· I/A 3
  8. NombramientosPublished 24/12/2021· Registered 15/12/2021· I/A 2
  9. ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
  10. Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
  11. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1

Changes

  1. 24/12/2021Cambio de denominación social

    HOYA 2021 SL→FRASTEMA SL

  2. 24/12/2021Cambio de objeto social

    Actividades de las sociedades holding.

  3. 15/07/2021Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 15/07/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/07/2023#7606756
    Ceses/DimisionesNombramientos
    FRASTEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOLANDRINA MARCO. Nombramientos. Adm. Solid.: BOLANDRINA MARCO;PELLEGRINI ANATRELLA MARCO MARIO PAOLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 10/06/2022#7015859
    FRASTEMA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2926 , F 75, S 8, H PM 91513, I/A 7 ( 6.06.22).
  3. 24/12/2021#6741709
    Cambio de identidad del socio único
    FRASTEMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FRASTEMA INVEST SWEDEN AB. Datos registrales. T 2926 , F 75, S 8, H PM 91513, I/A 5 (15.12.21).
  4. 24/12/2021#6741708

    Company name: HOYA 2021 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    HOYA 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: BOLANDRINA MARCO. Cambio de denominación social. FRASTEMA SL. Cambio de objeto social. Actividades de las sociedades holding. Dato…
  5. 24/12/2021#6741707

    Company name: HOYA 2021 SL

    Nombramientos
    HOYA 2021 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMALLO MONTIS ALONSO. Datos registrales. T 2907 , F 91, S 8, H PM 91513, I/A 3 (15.12.21).
  6. 24/12/2021#6741706

    Company name: HOYA 2021 SL

    Nombramientos
    HOYA 2021 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIGO OLAUSSON NATHALIA;SCHUTT ANNE;PIZA BONAFE JAIME. Datos registrales. T 2907 , F 90, S 8, H PM 91513, I/A 2 (15.12.21).
  7. 15/07/2021#6526919

    Company name: HOYA 2021 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HOYA 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.21. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría…

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· Incorporated 2021

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/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector