FRESMAK S.A

Hoja SS9355· NIF A20037552

Struck off · 08/08/2025Gipuzkoa
Registered address :
Activity :
Fabricación de otras máquinas herramienta
Legal form :
Sociedades anónimas

Legal information

Legal information for FRESMAK S.A

NIF
Hoja registral
IRUS1000104571354
Legal formSociedades anónimas
LocalityZarautz
Register referenceTomo 1471 · Folio 47 · Hoja SS9355
Former names
FRESMAK SOCIEDAD ANONIMA2012-01-19 → 2019-04-22
FRESMAK SA2022-06-24 → 2023-06-01
StatusLiquidada

Activity

FRESMAK S.A is a Sociedades anónimas with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). The Spanish commercial register has published 13 filings for this company, from 19 January 2012 to 8 August 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2849 · Fabricación de otras máquinas herramienta

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/08/2025· Registered 29/07/2025· I/A 21
  2. Escisión totalPublished 08/08/2025· Registered 29/07/2025· I/A 21
  3. DisoluciónPublished 08/08/2025· Registered 29/07/2025· I/A 21
  4. ExtinciónPublished 08/08/2025· Registered 29/07/2025· I/A 21
  5. NombramientosPublished 01/06/2023· Registered 18/05/2023· I/A 19
  6. Ceses/DimisionesPublished 24/06/2022· Registered 14/06/2022· I/A 18
  7. NombramientosPublished 24/06/2022· Registered 14/06/2022· I/A 18
  8. Ceses/DimisionesPublished 22/04/2019· Registered 29/03/2019· I/A 17
  9. NombramientosPublished 22/04/2019· Registered 29/03/2019· I/A 17
  10. NombramientosPublished 25/04/2016· Registered 14/04/2016· I/A 16
  11. Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 15
  12. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 15
  13. Modificaciones estatutariasPublished 19/01/2012· Registered 10/01/2012· I/A 15

Changes

  1. 08/08/2025Cambio de denominación social

    FRESMAK SA→FRESMAK S.A

  2. 08/08/2025Disolución
  3. 08/08/2025Extinción
  4. 24/06/2022Cambio de denominación social

    FRESMAK SOCIEDAD ANONIMA→FRESMAK SA

  5. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2025#8778471
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    FRESMAK S.A. Ceses/Dimisiones. Adm. Unico: CENARRUZABEITIA PEYPOCH ANDRES. D. Gerente: CENARRUZABEITIA PEYPOCH RAMON. Escisión total. Sociedades beneficiarias de la escisión: FRESMAK SA. MAKFRES HIGIEZINAK SL. Disolución. Escision. Extinción. Datos r…
  2. 01/06/2023#7557881

    Company name: FRESMAK SA

    Nombramientos
    FRESMAK SA. Nombramientos. Auditor: ZAB AUDIT GASTEIZ SLP. Datos registrales. T 1471 , F 47, S 8, H SS 9355, I/A 19 (18.05.23).
  3. 24/06/2022#7042317

    Company name: FRESMAK SA

    Ceses/DimisionesNombramientos
    FRESMAK SA. Ceses/Dimisiones. Adm. Solid.: CENARRUZABEITIA PEYPOCH ANDRES;CENARRUZABEITIA PEYPOCH RAMON. Nombramientos. Adm. Unico: CENARRUZABEITIA PEYPOCH ANDRES. Otros conceptos: MODIFICACION DEL ARTICULO 15º de los Estatutos Sociales, relativo al …
  4. 22/04/2019#5363875

    Company name: FRESMAK SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    FRESMAK SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CENARRUZABEITIA PEYPOCH ANDRES;AGUIRREGOMEZCORTA GARITAONANDIA IGNACIO;CENARRUZABEITIA BERASALUCE IGNACIO;AGUIRREGOMEZCORTA GARITAONANDIA SANTIAGO;BOEHM GREIFELT ROSA MARIA;ALDAY ECHEVERRIA FLORA…
  5. 25/04/2016#3827248

    Company name: FRESMAK SOCIEDAD ANONIMA

    Nombramientos
    FRESMAK SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: CENARRUZABEITIA PEYPOCH ANDRES;CENARRUZABEITIA PEYPOCH RAMON. Datos registrales. T 1471 , F 43, S 8, H SS 9355, I/A 16 (14.04.16).
  6. 19/01/2012#1544008

    Company name: FRESMAK SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRESMAK SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: CENARRUZABEITIA BERASALUCE IGNACIO. Vicepresid.: XAVER ARNOLD FRANZ. Secretario: AGUIRREGOMEZCORTA GARITAONANDIA IGNACIO. Consejero: XAVER ARNOLD FRANZ;CENARRUZABEITIA BERASALUCE IGNACIO;AGUIRRE…

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 addressC/ ARABA, 45, GIPUZKOA, ZARAUTZ
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 — Fabricación de otras máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector