FREFA SA

Hoja M56014· NIF A28518173

Struck off · 21/03/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FREFA SA

NIF
Hoja registral
IRUS1000241677462
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Registro MercantilMADRID
Register referenceTomo 41551 · Folio 60 · Hoja M56014
Former names
FREFA SA EN LIQUIDACION2021-09-03
StatusExtinguida

Activity

FREFA SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 11 October 2011 to 21 March 2022, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FREFA SAVazquez Grande RafaelVazquez Grande RafaelSERAVAN GENERACION 723 SLSERAVAN GENERACION 7…

Registered actos

  1. ExtinciónPublished 21/03/2022· Registered 14/03/2022· I/A 21
  2. Ceses/DimisionesPublished 03/09/2021· Registered 27/08/2021· I/A 20
  3. NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 20
  4. DisoluciónPublished 03/09/2021· Registered 27/08/2021· I/A 20
  5. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 19
  6. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 18
  7. Modificaciones estatutariasPublished 23/10/2018· Registered 16/10/2018· I/A 17
  8. Ceses/DimisionesPublished 20/10/2016· Registered 13/10/2016· I/A 16
  9. NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 16
  10. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 15
  11. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 15

Changes

  1. 21/03/2022Extinción
  2. 03/09/2021Cambio de denominación social

    FREFA SA→FREFA SA EN LIQUIDACION

  3. 03/09/2021Disolución
  4. 29/03/2021Cambio de domicilio social

    AVDA DE CASTILLA 1 - OFICINA 9, DESPACHO 11

  5. 23/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2022#6868203
    Extinción
    FREFA SA. Extinción. Datos registrales. T 41551 , F 60, S 8, H M 56014, I/A 21 (14.03.22).
  2. 03/09/2021#6594347

    Company name: FREFA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    FREFA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: VAZQUEZ GRANDE RAFAEL;RODRIGUEZ VAZQUEZ MARCELINO RAFAEL;VAZQUEZ HERRAEZ JESUS CARMELO;VAZQUEZ LOPEZ MIGUEL ANGEL;VAZQUEZ DE JUAN MARIANO. Presidente: RODRIGUEZ VAZQUEZ MARCELINO RAFAEL. Secretari…
  3. 29/03/2021#6331970
    Cambio de domicilio social
    FREFA SA. Cambio de domicilio social. AVDA DE CASTILLA 1 - OFICINA 9, DESPACHO 11. (SAN FERNANDO DE HENARES). Datos registrales. T 3330 , F 209, S 8, H M 56014, I/A 19 (22.03.21).
  4. 01/08/2019#5525355
    Nombramientos
    FREFA SA. Nombramientos. Apoderado: VILLANUEVA ROMERO MONICA. Datos registrales. T 3330 , F 209, S 8, H M 56014, I/A 18 (25.07.19).
  5. 23/10/2018#5096168
    Modificaciones estatutarias
    FREFA SA. Modificaciones estatutarias. 15. Modificación de la redacción del artículo 15º de los estatuto sociales.- . Página web de la sociedad. Creación de la página web corporativa: www.frefa.es. Datos registrales. T 3330 , F 209, S 8, H M 56014, I…
  6. 20/10/2016#4070439
    Ceses/DimisionesNombramientos
    FREFA SA. Ceses/Dimisiones. Consejero: VAZQUEZ GRANDE RAFAEL;RODRIGUEZ VAZQUEZ MARCELINO RAFAEL;VAZQUEZ HERRAEZ JESUS CARMELO;VAZQUEZ LOPEZ MIGUEL ANGEL;VAZQUEZ DE JUAN MARIANO. Presidente: RODRIGUEZ VAZQUEZ MARCELINO RAFAEL. Secretario: VAZQUEZ LOPE…
  7. 11/10/2011#1408143
    Ceses/DimisionesNombramientos
    FREFA SA. Ceses/Dimisiones. Consejero: VAZQUEZ DE JUAN MARIANO;VAZQUEZ LOPEZ RAFAEL BENJAMIN. Presidente: VAZQUEZ LOPEZ RAFAEL BENJAMIN. Consejero: RODRIGUEZ VAZQUEZ MARCELINO RAFAEL. Cons.Del.Sol: RODRIGUEZ VAZQUEZ MARCELINO RAFAEL. Consejero: VAZQU…

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 addressAVDA DE CASTILLA 1 - OFICINA 9, DESPACHO 11, San Fernando de Henares, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector