FRIEDE SPORT, S.L

Hoja VI18023· NIF B01544600

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
24 565,00 €
Incorporation :
09/05/2016
Director :
Miñon Suso Fernando

Legal information

Legal information for FRIEDE SPORT, S.L

NIF
Hoja registral
IRUS1000002971864
Legal formSociedades de responsabilidad limitada
Share capital24 565,00 €
Incorporation date09/05/2016
Register referenceTomo 1608 · Folio 69 · Hoja VI18023
StatusVigente

Activity

FRIEDE SPORT, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2016. The Spanish commercial register has published 7 filings for this company, from 9 May 2016 to 11 February 2026, across 6 distinct types of filing. Its registered share capital is 24 565,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gestionar las participaciones a través de la correspondiente organización de medios materiales y humanos. b) Prestación, primordialmente.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FRIEDE SPORT, S.LMiñon Suso FernandoMiñon Suso Fernando

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FRIEDE SPORT, S.LMiñon Suso FernandoMiñon Suso FernandoLAGO DE CRISTAL S.LLAGO DE CRISTAL S.LFRIEDE MEJICO, SLFRIEDE MEJICO, SLFRIEDE CHILE, SLFRIEDE CHILE, SLFRIEDE USA, SLFRIEDE USA, SLFERMISU XXI, S.LFERMISU XXI, S.L

Beneficial owner (UBO)

Miñon Suso Fernando100 %

Individual · ultimate beneficial owner · since 09/05/2016

Beneficial owner network map

7 nodes Person Company
FRIEDE SPORT, S.LMiñon Suso FernandoMiñon Suso FernandoLAGO DE CRISTAL S.LLAGO DE CRISTAL S.LFRIEDE MEJICO, SLFRIEDE MEJICO, SLFRIEDE CHILE, SLFRIEDE CHILE, SLFRIEDE USA, SLFRIEDE USA, SLFERMISU XXI, S.LFERMISU XXI, S.L

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2026· Registered 04/02/2026· I/A 5
  2. Cambio de domicilio socialPublished 11/02/2026· Registered 04/02/2026· I/A 5
  3. Cambio de domicilio socialPublished 01/12/2017· Registered 13/11/2017· I/A 3
  4. Ampliación de capitalPublished 15/07/2016· Registered 27/06/2016· I/A 2
  5. ConstituciónPublished 09/05/2016· Registered 26/04/2016· I/A 1
  6. Declaración de unipersonalidadPublished 09/05/2016· Registered 26/04/2016· I/A 1
  7. NombramientosPublished 09/05/2016· Registered 26/04/2016· I/A 1

Changes

  1. 11/02/2026Cambio de domicilio social

    AVDA REINA SOFIA, NUMERO 21, BAJO DERECHA A (VITORIA-GASTEIZ)

  2. 11/02/2026Modificaciones estatutarias
  3. 01/12/2017Cambio de domicilio social

    C/ CALLE FUEROS, NUMERO 8, 4º IZQUIERDA

  4. 09/05/2016Declaración de unipersonalidad

    MIÑON SUSO FERNANDO

Capital · events

  1. 15/07/2016Ampliación de capital
    Resulting capital: 24 565,00 € (+21 555,00 €)
  2. 09/05/2016Constitución
    Initial capital: 3 010,00 €

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. 11/02/2026#9064312
    Modificaciones estatutariasCambio de domicilio social
    FRIEDE SPORT, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA REINA SOFIA, NUMERO 21, BAJO DERECHA A (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 18023, I/A 5 ( 4.02.26).
  2. 01/12/2017#4644214
    Cambio de domicilio social
    FRIEDE SPORT, S.L. Cambio de domicilio social. C/ CALLE FUEROS, NUMERO 8, 4º IZQUIERDA. (VITORIA-GASTEIZ). Datos registrales. T 1608 , F 69, S 8, H VI 18023, I/A 3 (13.11.17).
  3. 15/07/2016#3944014
    Ampliación de capital
    FRIEDE SPORT, S.L. Ampliación de capital. Capital: 21.555,00 Euros. Resultante Suscrito: 24.565,00 Euros. Datos registrales. T 1608 , F 67, S 8, H VI 18023, I/A 2 (27.06.16).
  4. 09/05/2016#3845390
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRIEDE SPORT, S.L. Constitución. Comienzo de operaciones: 22.02.16. Objeto social: a) El fomento de empresas mediante suscripción de acciones o participaciones de sociedades o mediante la adquisición de las mismas, con la finalidad de dirigir y gesti…

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 2016

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 REINA SOFIA, NUMERO 21, BAJO DERECHA A (VITORIA-GASTEIZ), Álava
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 — Actividades de las sociedades holding — are listed together.

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