FRE HELADOS SL

Hoja M804578· NIF B56460249

VigenteMadrid
Registered address :
Activity :
Elaboración de helados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
24/10/2023
Directors :
Abi Aad Aziz, Riachi Kanj Marwan

Legal information

Legal information for FRE HELADOS SL

NIF
Hoja registral
IRUS1000314167257
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date24/10/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45773 · Folio 133 · Hoja M804578
StatusVigente

Activity

FRE HELADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 24 October 2023. The Spanish commercial register has published 8 filings for this company, from 24 October 2023 to 27 January 2025, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

1052 · Elaboración de helados

Corporate purpose

Elaboración de helados.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/01/2025) : Abi Aad Aziz

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/01/2025) : Abi Aad Aziz

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 27/01/2025· Registered 20/01/2025· I/A 4
  2. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 3
  3. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 3
  4. Modificaciones estatutariasPublished 27/01/2025· Registered 20/01/2025· I/A 3
  5. Ampliación de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 2
  6. ConstituciónPublished 24/10/2023· Registered 17/10/2023· I/A 1
  7. Declaración de unipersonalidadPublished 24/10/2023· Registered 17/10/2023· I/A 1
  8. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 1

Changes

  1. 27/01/2025Modificaciones estatutarias
  2. 27/01/2025Pérdida del carácter de unipersonalidad
  3. 24/10/2023Declaración de unipersonalidad

    ABI AAD AZIZ

Capital · events

  1. 27/01/2025Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 24/10/2023Constitución
    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. 27/01/2025#8456567
    Pérdida del carácter de unipersonalidad
    FRE HELADOS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 804578, I/A 4 (20.01.25).
  2. 27/01/2025#8456566
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRE HELADOS SL. Ceses/Dimisiones. Adm. Unico: ABI AAD AZIZ. Nombramientos. Adm. Solid.: RIACHI KANJ MARWAN;ABI AAD AZIZ. Modificaciones estatutarias. Añadido el nuevo artículo 10bis a los estatutos sociales. Otros conceptos: Cambio del Organo de Admi…
  3. 27/01/2025#8456565
    Ampliación de capital
    FRE HELADOS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. S 8 , H M 804578, I/A 2 (20.01.25).
  4. 24/10/2023#7760249
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRE HELADOS SL. Constitución. Comienzo de operaciones: 28.09.23. Objeto social: Elaboración de helados. Domicilio: C/ TRAFALGAR 5 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ABI AAD AZIZ. Nombramientos. Adm. Unic…

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 2023

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/ TRAFALGAR 5 2 (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 — Elaboración de helados — are listed together.

Prospect this sectorAll companies in this sector