FRISTAM IBERICA SL

Hoja AS49637· NIF B62638036

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
63 020,00 €
Director :
Stamp Wolfgang Rudolf

Legal information

Legal information for FRISTAM IBERICA SL

NIF
Hoja registral
IRUS1000237638365
Legal formSociedad Limitada (SL)
Share capital63 020,00 €
LocalityGijón
Phone
Register referenceTomo 4190 · Folio 202 · Hoja AS49637
StatusVigente

Activity

FRISTAM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 22 April 2016 to 26 June 2026, across 5 distinct types of filing. Its registered share capital is 63 020,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FRISTAM IBERICA SLStamp Wolfgang RudolfStamp Wolfgang Rudolf

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2026· Registered 22/06/2026· I/A 8
  2. Cambio de domicilio socialPublished 26/06/2026· Registered 22/06/2026· I/A 8
  3. RevocacionesPublished 21/10/2021· Registered 13/10/2021· I/A 7
  4. RevocacionesPublished 21/10/2021· Registered 13/10/2021· I/A 6
  5. NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 6
  6. RevocacionesPublished 06/04/2017· Registered 29/03/2017· I/A 5
  7. Ampliación de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 4
  8. Modificaciones estatutariasPublished 31/01/2017· Registered 23/01/2017· I/A 4
  9. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 3
  10. Modificaciones estatutariasPublished 22/04/2016· Registered 14/04/2016· I/A 2
  11. Cambio de domicilio socialPublished 22/04/2016· Registered 14/04/2016· I/A 2

Changes

  1. 26/06/2026Cambio de domicilio social

    C/ JIMENA FERNANDEZ DE LA VEGA, 140-EDIFICIO ASTUR (GIJON)

  2. 26/06/2026Modificaciones estatutarias
  3. 31/01/2017Modificaciones estatutarias
  4. 22/04/2016Cambio de domicilio social

    AVDA ARGENTINA 132 - OFICINA 202 EDIFICIO CRISTASA (GIJON)

  5. 22/04/2016Modificaciones estatutarias

Capital · events

  1. 31/01/2017Ampliación de capital
    Resulting capital: 63 020,00 € (+60 000,00 €)

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. 26/06/2026#9458180
    Modificaciones estatutariasCambio de domicilio social
    FRISTAM IBERICA SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ JIMENA FERNANDEZ DE LA VEGA, 140-EDIFICIO ASTUR (GIJON). Datos registrales. S 8 , H AS 49637, I/A 8 (22.06.26).
  2. 21/10/2021#6649389
    Revocaciones
    FRISTAM IBERICA SL. Revocaciones. Apoderado: MASO GRATACOS JAUME. Datos registrales. T 4190 , F 202, S 8, H AS 49637, I/A 7 (13.10.21).
  3. 21/10/2021#6649388
    RevocacionesNombramientos
    FRISTAM IBERICA SL. Revocaciones. Apoderado: MENENDEZ GARCIA IGNACIO. Nombramientos. Apoderado: MENENDEZ GARCIA IGNACIO. Datos registrales. T 4190 , F 202, S 8, H AS 49637, I/A 6 (13.10.21).
  4. 06/04/2017#4327095
    Revocaciones
    FRISTAM IBERICA SL. Revocaciones. Apoderado: DE ROS SOPRANIS IGNACIO. Datos registrales. T 4190 , F 202, S 8, H AS 49637, I/A 5 (29.03.17).
  5. 31/01/2017#4221530
    Ampliación de capitalModificaciones estatutarias
    FRISTAM IBERICA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4190 , F 201, S 8, H AS 49637, I/A 4 (23.01.1…
  6. 31/05/2016#3879330
    Nombramientos
    FRISTAM IBERICA SL. Nombramientos. Apoderado: MASO GRATACOS JAUME. Datos registrales. T 4190 , F 201, S 8, H AS 49637, I/A 3 (23.05.16).
  7. 22/04/2016#3825808
    Modificaciones estatutariasCambio de domicilio social
    FRISTAM IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA ARGENTINA 132 - OFICINA 202 EDIFICIO CRISTASA (GIJON). Datos registrales. T 4190 , F 201, S 8, H AS 49637, I/A 2 (14.04.16).

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/ JIMENA FERNANDEZ DE LA VEGA, 140-EDIFICIO ASTUR (GIJON), Gijón, Asturias
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector