FRIMEC AC SPAIN SA

Hoja M196438· NIF A81796716

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Share capital :
1 000 000,00 €
Directors :
Gomez Castaño Arturo, De Oliveira Lopes Ferro Joao Paulo
Former name :
SISIL 2000 SA

Legal information

Legal information for FRIMEC AC SPAIN SA

NIF
Hoja registral
IRUS1000259464067
Legal formSociedad Anónima (SA)
Share capital1 000 000,00 €
LocalityMadrid
Phone
Register referenceTomo 31530 · Folio 102 · Hoja M196438
Former names
SISIL 2000 SL2009-01-08 → 2013-12-11
SISIL 2000 SA2014-01-31
StatusVigente

Activity

FRIMEC AC SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 13 filings for this company, from 8 January 2009 to 17 June 2025, across 8 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FRIMEC AC SPAIN SADe Oliveira Lopes Ferro Joao PauloDe Oliveira Lopes Fe…Gomez Castaño ArturoGomez Castaño Arturo

Registered actos

  1. ReeleccionesPublished 17/06/2025· Registered 10/06/2025· I/A 22
  2. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 21
  3. ReeleccionesPublished 04/06/2019· Registered 28/05/2019· I/A 20
  4. Cambio de domicilio socialPublished 29/08/2014· Registered 22/08/2014· I/A 19
  5. Cambio de denominación socialPublished 31/01/2014· Registered 23/01/2014· I/A 18
  6. ReeleccionesPublished 11/12/2013· Registered 02/12/2013· I/A 17
  7. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 17
  8. Ampliación de capitalPublished 22/10/2010· Registered 07/10/2010· I/A 16
  9. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 15
  10. RevocacionesPublished 05/08/2009· Registered 24/07/2009· I/A 14
  11. Ceses/DimisionesPublished 05/08/2009· Registered 24/07/2009· I/A 13
  12. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 13
  13. Ampliación de capitalPublished 08/01/2009· Registered 24/12/2008· I/A 12

Changes

  1. 29/08/2014Cambio de denominación social

    SISIL 2000 SA→FRIMEC AC SPAIN SA

  2. 29/08/2014Cambio de domicilio social

    PASEO DEL DOCTOR VALLEJO NAGERA 38 - 1º B (MADRID)

  3. 31/01/2014Cambio de denominación social

    SISIL 2000 SL→SISIL 2000 SA

  4. 11/12/2013Modificaciones estatutarias

Capital · events

  1. 22/10/2010Ampliación de capital
    Resulting capital: 1 000 000,00 € (+284 992,00 €)
  2. 08/01/2009Ampliación de capital
    Resulting capital: 715 008,00 € (+210 000,00 €)

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. 17/06/2025#8689567
    Reelecciones
    FRIMEC AC SPAIN SA. Reelecciones. Adm. Mancom.: GOMEZ CASTAÑO ARTURO;DE OLIVEIRA LOPES FERRO JOAO PAULO. Datos registrales. S 8 , H M 196438, I/A 22 (10.06.25).
  2. 24/02/2020#5808861
    Nombramientos
    FRIMEC AC SPAIN SA. Nombramientos. Apo.Sol.: GOMEZ CASTAÑO ARTURO. Datos registrales. T 31530 , F 102, S 8, H M 196438, I/A 21 (17.02.20).
  3. 04/06/2019#5426607
    Reelecciones
    FRIMEC AC SPAIN SA. Reelecciones. Adm. Mancom.: GOMEZ CASTAÑO ARTURO;DE OLIVEIRA LOPES FERRO JOAO PAULO. Datos registrales. T 31530 , F 102, S 8, H M 196438, I/A 20 (28.05.19).
  4. 29/08/2014#2950309
    Cambio de domicilio social
    FRIMEC AC SPAIN SA. Cambio de domicilio social. PASEO DEL DOCTOR VALLEJO NAGERA 38 - 1º B (MADRID). Datos registrales. T 31530 , F 101, S 8, H M 196438, I/A 19 (22.08.14).
  5. 31/01/2014#2646928

    Company name: SISIL 2000 SA

    Cambio de denominación social
    SISIL 2000 SA. Cambio de denominación social. FRIMEC AC SPAIN SA. Datos registrales. T 31530 , F 101, S 8, H M 196438, I/A 18 (23.01.14).
  6. 11/12/2013#2579947

    Company name: SISIL 2000 SL

    ReeleccionesModificaciones estatutarias
    SISIL 2000 SL. Transformación de sociedad. Denominación y forma adoptada: SISIL 2000 SA. Reelecciones. Adm. Mancom.: GOMEZ CASTAÑO ARTURO;DE OLIVEIRA LOPES FERRO JOAO PAULO. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOC…
  7. 22/10/2010#917312

    Company name: SISIL 2000 SL

    Ampliación de capital
    SISIL 2000 SL. Ampliación de capital. Capital: 284.992,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 12365 , F 223, S 8, H M 196438, I/A 16 ( 7.10.10).
  8. 05/08/2009#334447

    Company name: SISIL 2000 SL

    Nombramientos
    SISIL 2000 SL. Nombramientos. Apoderado: SERRANO BAÑOS RUBEN. Datos registrales. T 12365 , F 223, S 8, H M 196438, I/A 15 (24.07.09).
  9. 05/08/2009#334446

    Company name: SISIL 2000 SL

    Revocaciones
    SISIL 2000 SL. Revocaciones. Apoderado: SANTANA NOMBELA AURORA. Datos registrales. T 12365 , F 223, S 8, H M 196438, I/A 14 (24.07.09).
  10. 05/08/2009#334445

    Company name: SISIL 2000 SL

    Ceses/DimisionesNombramientos
    SISIL 2000 SL. Ceses/Dimisiones. Adm. Mancom.: SANTANA NOMBELA AURORA. Nombramientos. Adm. Mancom.: DE OLIVEIRA LOPES FERRO JOAO PAULO. Datos registrales. T 12365 , F 223, S 8, H M 196438, I/A 13 (24.07.09).
  11. 08/01/2009#10396712

    Company name: SISIL 2000 SL

    Ampliación de capital
    SISIL 2000 SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 715.008,00 Euros. Datos registrales. T 12365 , F 222, S 8, H M 196438, I/A 12 (24.12.08).

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 addressPASEO DEL DOCTOR VALLEJO NAGERA 38 - 1º B (MADRID), 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector