FRIMPACK ENERGY SA

Hoja M695672· NIF B88377916

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Anónima (SA)
Share capital :
3 010,00 €
Incorporation :
14/05/2019
Directors :
BETTERGY SL, Garcia Pastrana Maria Elena

Legal information

Legal information for FRIMPACK ENERGY SA

NIF
Hoja registral
IRUS1000303541760
Legal formSociedad Anónima (SA)
Share capital3 010,00 €
Incorporation date14/05/2019
LocalityMadrid
Register referenceTomo 39160 · Folio 33 · Hoja M695672
Former names
FRIMPACK ENERGY SL2019-05-14 → 2021-09-27
StatusVigente

Activity

FRIMPACK ENERGY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 14 May 2019. The Spanish commercial register has published 15 filings for this company, from 14 May 2019 to 26 May 2026, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

ACTIVIDADES DE CONSULTORIA A EMPRESAS. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 5
  2. Ceses/DimisionesPublished 15/07/2025· Registered 08/07/2025· I/A 4
  3. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 4
  4. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 3
  5. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 3
  6. Reducción de capitalPublished 27/09/2021· Registered 20/09/2021· I/A 3
  7. Ampliación de capitalPublished 27/09/2021· Registered 20/09/2021· I/A 3
  8. Cambio de domicilio socialPublished 27/09/2021· Registered 20/09/2021· I/A 3
  9. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  10. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 15/07/2025Cambio de denominación social

    FRIMPACK ENERGY SL→FRIMPACK ENERGY SA

  2. 27/09/2021Cambio de domicilio social

    C/ ALEJANDRO CASONA 3 Esc.B 7 6 (MADRID)

Capital · events

  1. 27/09/2021Reducción de capitalAmpliación de capital
    Amount not published in the BORME
  2. 14/05/2019Constitución
    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. 26/05/2026#9293419
    Ceses/Dimisiones
    FRIMPACK ENERGY SA. Ceses/Dimisiones. Representan: CASTILLO IGARTUA AITOR HIGINIO;BAUTISTA SANCHEZ JUAN-IGNACIO. Consejero: BETTERGY SL;REMACHA MARTINEZ ANGEL. Presidente: BETTERGY SL. Consejero: FUNDEEN ADVISORY SL. Secretario: FUNDEEN ADVISORY SL. …
  2. 15/07/2025#8734953
    Ceses/DimisionesNombramientos
    FRIMPACK ENERGY SA. Ceses/Dimisiones. Consejero: DE MIGUEL ROSES ASOCIADOS SL. Secretario: DE MIGUEL ROSES ASOCIADOS SL. Con.Delegado: DE MIGUEL ROSES ASOCIADOS SL. Representan: DE MIGUEL ROSES BELEN MARIA. Nombramientos. Representan: BAUTISTA SANCHE…
  3. 27/09/2021#6616580

    Company name: FRIMPACK ENERGY SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
    FRIMPACK ENERGY SL. Transformación de sociedad. Denominación y forma adoptada: FRIMPACK ENERGY SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BETTERGY SL. Nombramientos. Representan: CASTILLO IGARTUA AITOR HIGINIO;DE MIGUE…
  4. 14/05/2019#5393773

    Company name: FRIMPACK ENERGY SL

    ConstituciónNombramientos
    FRIMPACK ENERGY SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: ACTIVIDADES DE CONSULTORIA A EMPRESAS. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL …

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 2019

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/ ALEJANDRO CASONA 3 Esc.B 7 6 (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector