FRESANELA SL

Hoja M346299· NIF B83878934

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 051 426,00 €
Director :
Ramos Sanchez Cayetano

Legal information

Legal information for FRESANELA SL

NIF
Hoja registral
IRUS1000272267976
Legal formSociedad Limitada (SL)
Share capital6 051 426,00 €
LocalityAlcobendas
Phone
Register referenceTomo 31205 · Folio 214 · Hoja M346299
StatusVigente

Activity

FRESANELA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 17 July 2009 to 8 July 2024, across 6 distinct types of filing. Its registered share capital is 6 051 426,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FRESANELA SLRamos Sanchez CayetanoRamos Sanchez Cayeta…Rodriguez Rosello Torres Eva MariaRodriguez Rosello To…GINLES 2022 SLGINLES 2022 SLEVER CAPITAL INVESTMENTS SOCIEDAD DE VALORES SAEVER CAPITAL INVESTM…GINLESTANA SLGINLESTANA SLLUXHOMES REAL ESTATE SLLUXHOMES REAL ESTATE…BAOBAD COMUNICACIONES SABAOBAD COMUNICACIONE…COOL AND VINTAGE SECOND HAND SLCOOL AND VINTAGE SEC…EVERPROPERTY SLEVERPROPERTY SLSABORCHIC SLSABORCHIC SL

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2024· Registered 01/07/2024· I/A 12
  2. Ampliacion del objeto socialPublished 06/10/2017· Registered 28/09/2017· I/A 11
  3. Ampliación de capitalPublished 22/03/2017· Registered 13/03/2017· I/A 10
  4. Cambio de domicilio socialPublished 15/02/2016· Registered 08/02/2016· I/A 9
  5. Ampliación de capitalPublished 26/07/2013· Registered 18/07/2013· I/A 8
  6. Ampliación de capitalPublished 01/03/2011· Registered 17/02/2011· I/A 7
  7. Ceses/DimisionesPublished 17/07/2009· Registered 08/07/2009· I/A 6
  8. NombramientosPublished 17/07/2009· Registered 08/07/2009· I/A 6
  9. Ampliación de capitalPublished 17/07/2009· Registered 08/07/2009· I/A 6
  10. Modificaciones estatutariasPublished 17/07/2009· Registered 08/07/2009· I/A 6

Changes

  1. 08/07/2024Cambio de domicilio social

    TRVA DE MESONCILLOS 23 F (ALCOBENDAS)

  2. 06/10/2017Ampliación del objeto social

    COMERCIO AL POR MAYOR DE OBRAS DE ARTE Y ANTIGUEDADES.

  3. 15/02/2016Cambio de domicilio social

    C/ VELAZQUEZ 94 2 (MADRID)

  4. 17/07/2009Modificaciones estatutarias

Capital · events

  1. 22/03/2017Ampliación de capital
    Resulting capital: 6 051 426,00 € (+563 314,00 €)
  2. 26/07/2013Ampliación de capital
    Resulting capital: 5 488 112,00 € (+866 065,00 €)
  3. 01/03/2011Ampliación de capital
    Resulting capital: 4 622 047,00 € (+951 500,00 €)
  4. 17/07/2009Ampliación de capital
    Resulting capital: 3 670 547,00 € (+300 000,00 €)

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. 08/07/2024#8159794
    Cambio de domicilio social
    FRESANELA SL. Cambio de domicilio social. TRVA DE MESONCILLOS 23 F (ALCOBENDAS). Datos registrales. S 8 , H M 346299, I/A 12 ( 1.07.24).
  2. 06/10/2017#4567938
    Ampliacion del objeto social
    FRESANELA SL. Ampliacion del objeto social. COMERCIO AL POR MAYOR DE OBRAS DE ARTE Y ANTIGUEDADES. Datos registrales. T 31205 , F 214, S 8, H M 346299, I/A 11 (28.09.17).
  3. 22/03/2017#4300377
    Ampliación de capital
    FRESANELA SL. Ampliación de capital. Capital: 563.314,00 Euros. Resultante Suscrito: 6.051.426,00 Euros. Datos registrales. T 31205 , F 213, S 8, H M 346299, I/A 10 (13.03.17).
  4. 15/02/2016#3716465
    Cambio de domicilio social
    FRESANELA SL. Cambio de domicilio social. C/ VELAZQUEZ 94 2 (MADRID). Datos registrales. T 31205 , F 212, S 8, H M 346299, I/A 9 ( 8.02.16).
  5. 26/07/2013#2387276
    Ampliación de capital
    FRESANELA SL. Ampliación de capital. Capital: 866.065,00 Euros. Resultante Suscrito: 5.488.112,00 Euros. Datos registrales. T 19685 , F 181, S 8, H M 346299, I/A 8 (18.07.13).
  6. 01/03/2011#1097922
    Ampliación de capital
    FRESANELA SL. Ampliación de capital. Capital: 951.500,00 Euros. Resultante Suscrito: 4.622.047,00 Euros. Datos registrales. T 19685 , F 179, S 8, H M 346299, I/A 7 (17.02.11).
  7. 17/07/2009#309639
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FRESANELA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROSELLO TORRES EVA MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ ROSELLO TORRES EVA MARIA;RAMOS SANCHEZ CAYETANO. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.670.547,00…

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 addressTRVA DE MESONCILLOS 23 F (ALCOBENDAS), Alcobendas, 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