FRESCOR SEAFOODS SL
Hoja M766511· NIF B65954224
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rincon Sabatino Juan Diego
Legal information
Legal information for FRESCOR SEAFOODS SL
Activity
FRESCOR SEAFOODS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 7 filings for this company, from 18 May 2022 to 21 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Current
- Rincon Sabatino Juan DiegoSince 17/06/2024Administrador Único
Former
- Stathakis IoannisCeased on 17/06/2024Administrador Único
Authorised representatives
Current
- Rincon Rincon Aura LuciaSince 08/07/2024Apoderado Solidario
- Sanz Brand Francisco ArturoSince 27/05/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rincon Sabatino Juan Diego100 %
Individual · ultimate beneficial owner · since 21/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2025· Registered 14/02/2025· I/A 7
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 5
- Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 4
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 4
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
- Cambio de domicilio socialPublished 18/05/2022· Registered 10/05/2022· I/A 2
Changes
- 21/02/2025Declaración de unipersonalidad
RINCON SABATINO JUAN DIEGO
- 18/05/2022Cambio de domicilio social
C/ HERMOSILLA 79 - APARTAMENTO 3 (MADRID)
Timeline (BORME)
- 21/02/2025#8504483Declaración de unipersonalidad
FRESCOR SEAFOODS SL. Declaración de unipersonalidad. Socio único: RINCON SABATINO JUAN DIEGO. Datos registrales. S 8 , H M 766511, I/A 7 (14.02.25).
- 09/09/2024#8242099
FRESCOR SEAFOODS SL. Modificación de poderes. Apo.Sol.: RINCON RINCON AURA LUCIA. Datos registrales. S 8 , H M 766511, I/A 6 ( 2.09.24).
- 15/07/2024#8169793Nombramientos
FRESCOR SEAFOODS SL. Nombramientos. Apo.Sol.: RINCON RINCON AURA LUCIA. Datos registrales. S 8 , H M 766511, I/A 5 ( 8.07.24).
- 24/06/2024#8138798Ceses/DimisionesNombramientos
FRESCOR SEAFOODS SL. Ceses/Dimisiones. Adm. Unico: STATHAKIS IOANNIS. Nombramientos. Adm. Unico: RINCON SABATINO JUAN DIEGO. Datos registrales. S 8 , H M 766511, I/A 4 (17.06.24).
- 03/06/2024#8105982Nombramientos
FRESCOR SEAFOODS SL. Nombramientos. Apo.Sol.: SANZ BRAND FRANCISCO ARTURO. Datos registrales. S 8 , H M 766511, I/A 3 (27.05.24).
- 18/05/2022#6965195Cambio de domicilio social
FRESCOR SEAFOODS SL. Cambio de domicilio social. C/ HERMOSILLA 79 - APARTAMENTO 3 (MADRID). Datos registrales. T 43396 , F 161, S 8, H M 766511, I/A 2 (10.05.22).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.