FRIO JUMALEX SA

Hoja MA6741· NIF A29387362

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Van Derieck Marc Albert

Legal information

Legal information for FRIO JUMALEX SA

NIF
Hoja registral
IRUS1000008838567
Legal formSociedad Anónima (SA)
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 5454 · Folio 170 · Hoja MA6741
StatusVigente

Activity

FRIO JUMALEX SA is a Sociedad Anónima (SA) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 11 April 2011 to 27 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FRIO JUMALEX SAVan Derieck Marc AlbertVan Derieck Marc Alb…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FRIO JUMALEX SAGomez Garcia Juan ManuelGomez Garcia Juan Ma…POWERFLOW CONECTORES SLPOWERFLOW CONECTORES…

Beneficial owner (UBO)

Van Derieck Marc Albert100 %

Individual · ultimate beneficial owner

Beneficial owner network map

3 nodes Person Company
FRIO JUMALEX SAGomez Garcia Juan ManuelGomez Garcia Juan Ma…POWERFLOW CONECTORES SLPOWERFLOW CONECTORES…

Registered actos

  1. ReeleccionesPublished 27/10/2022· Registered 18/10/2022· I/A 15
  2. ReeleccionesPublished 14/01/2019· Registered 03/01/2019· I/A 14
  3. NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 13
  4. Modificaciones estatutariasPublished 27/11/2015· Registered 19/11/2015· I/A 12
  5. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 11
  6. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 10
  7. Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 9
  8. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 9
  9. Cambio de domicilio socialPublished 04/01/2013· Registered 26/12/2012· I/A 9
  10. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 8
  11. Cambio de denominación socialPublished 11/04/2011· Registered 30/03/2011· I/A 7
  12. Ampliacion del objeto socialPublished 11/04/2011· Registered 30/03/2011· I/A 7
  13. Declaración de unipersonalidadPublished 09/02/2011· Registered 26/01/2011· I/A 6
  14. Ceses/DimisionesPublished 09/02/2011· Registered 26/01/2011· I/A 6
  15. NombramientosPublished 09/02/2011· Registered 26/01/2011· I/A 6
  16. Ceses/DimisionesPublished 25/11/2010· Registered 11/11/2010· I/A 5
  17. NombramientosPublished 25/11/2010· Registered 11/11/2010· I/A 5

Changes

  1. 27/11/2015Modificaciones estatutarias
  2. 04/01/2013Cambio de domicilio social

    C/ MANUEL ALEXANDRE 109 - URB

Timeline (BORME)

  1. 27/10/2022#7216189
    Reelecciones
    FRIO JUMALEX SA. Reelecciones. Adm. Unico: VAN DERIECK MARC ALBERT. Datos registrales. T 5454, L 4361, F 170, S 8, H MA 6741, I/A 15 (18.10.22).
  2. 14/01/2019#5202081
    Reelecciones
    FRIO JUMALEX SA. Reelecciones. Adm. Unico: VAN DERIECK MARC ALBERT. Datos registrales. T 5454, L 4361, F 170, S 8, H MA 6741, I/A 14 ( 3.01.19).
  3. 07/12/2015#3621827
    Nombramientos
    FRIO JUMALEX SA. Nombramientos. Apoderado: HOWLEY PATRICIA VIVIENNE. Datos registrales. T 5454, L 4361, F 170, S 8, H MA 6741, I/A 13 (27.11.15).
  4. 27/11/2015#3607950
    Modificaciones estatutarias
    FRIO JUMALEX SA. Modificaciones estatutarias. 7º.- Serán órganos de la sociedad, la Junta General y un Administrador único, y, cuando proceda, los Auditores de Cuentas. El cargo durará cinco años, si bien puede ser indefinidamente reelegido la person…
  5. 10/04/2014#2761483
    Nombramientos
    FRIO JUMALEX SA. Nombramientos. Apoderado: GONZALEZ GARCIA JUAN JOSE. Datos registrales. T 1245, L 158, F 194, S 8, H MA 6741, I/A 11 ( 1.04.14).
  6. 04/01/2013#10451549
    Nombramientos
    FRIO JUMALEX SA. Nombramientos. Apoderado: GONZALEZ GARCIA JUAN JOSE. Datos registrales. T 1245, L 158, F 194, S 8, H MA 6741, I/A 10 (26.12.12).
  7. 04/01/2013#10451548
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FRIO JUMALEX SA. Sociedad unipersonal. Cambio de identidad del socio único: VAN DERIECK MARC ALBERT. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA JUAN MANUEL. Nombramientos. Adm. Unico: VAN DERIECK MARC ALBERT. Cambio de domicilio social. C/ MANUEL ALE…
  8. 11/04/2011#1165758
    Nombramientos
    FRIO JUMALEX SA. Nombramientos. Apoderado: AVILA VEGAS JOSEFA. Datos registrales. T 1245, L 158, F 193, S 8, H MA 6741, I/A 8 (30.03.11).

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/ MANUEL ALEXANDRE 109 - URB, Alhaurín de la Torre, Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector