FRIVEGAR SA

Hoja M60774· NIF A28362671

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vega Lopez Sabino, Garcia Guerra Carlos, Vega Casanovas Sabino, Garcia Guerra Maria Antonia, Garcia Guerra Javier, Vega Baena Jose

Legal information

Legal information for FRIVEGAR SA

NIF
Hoja registral
IRUS1000244014547
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30142 · Folio 48 · Hoja M60774
StatusVigente

Activity

FRIVEGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 August 2012 to 8 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
FRIVEGAR SAGarcia Guerra CarlosGarcia Guerra CarlosGarcia Guerra JavierGarcia Guerra JavierVega Baena JoseVega Baena JoseVega Lopez SabinoVega Lopez SabinoGarcia Guerra Maria AntoniaGarcia Guerra Maria …Vega Casanovas SabinoVega Casanovas SabinoSUPERMERCADOS EL BOSQUE SASUPERMERCADOS EL BOS…BURIN SABURIN SAVEXCER EXPANSION SLVEXCER EXPANSION SLSTARS TORRE DEL MAR SLSTARS TORRE DEL MAR …ROSE TORRE DEL MAR SLROSE TORRE DEL MAR SLGRUPO BALLIX SLGRUPO BALLIX SLCARLOS GARCIA GONZALEZ SACARLOS GARCIA GONZAL…BOCADILLERIA DEL BARRIO SLBOCADILLERIA DEL BAR…HOSTELERIA DE VILLADA SLHOSTELERIA DE VILLAD…INVEGAR SLINVEGAR SLCOMERAVI PROMOCIONES S.ACOMERAVI PROMOCIONES…CASANAVE 93 SLCASANAVE 93 SLSAYTE VECA SLSAYTE VECA SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 13
  2. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 13
  3. ReeleccionesPublished 08/11/2024· Registered 31/10/2024· I/A 13
  4. ReeleccionesPublished 26/10/2018· Registered 19/10/2018· I/A 12
  5. ReeleccionesPublished 10/08/2012· Registered 01/08/2012· I/A 11
  6. Modificaciones estatutariasPublished 10/08/2012· Registered 01/08/2012· I/A 11

Changes

  1. 10/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2024#8333629
    Ceses/DimisionesNombramientosReelecciones
    FRIVEGAR SA. Ceses/Dimisiones. Consejero: GARCIA GUERRA FRANCISCO DE PAULA. Secretario: GARCIA GUERRA FRANCISCO DE PAULA. Co.De.Ma.So: GARCIA GUERRA FRANCISCO DE PAULA. Consejero: GARCIA GUERRA MANUEL;BAENA CAZENAVE SOFIA. Nombramientos. Consejero: G…
  2. 26/10/2018#5103181
    Reelecciones
    FRIVEGAR SA. Reelecciones. Consejero: VEGA LOPEZ SABINO. Presidente: VEGA LOPEZ SABINO. Consejero: GARCIA GUERRA FRANCISCO DE PAULA. Secretario: GARCIA GUERRA FRANCISCO DE PAULA. Consejero: GARCIA GUERRA CARLOS. Vicepresid.: GARCIA GUERRA CARLOS. Con…
  3. 10/08/2012#1856060
    ReeleccionesModificaciones estatutarias
    FRIVEGAR SA. Reelecciones. Consejero: VEGA LOPEZ SABINO. Presidente: VEGA LOPEZ SABINO. Consejero: GARCIA GUERRA FRANCISCO DE PAULA. Secretario: GARCIA GUERRA FRANCISCO DE PAULA. Consejero: GARCIA GUERRA CARLOS. Vicepresid.: GARCIA GUERRA CARLOS. Con…

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 addressMERCAMADRID, ZONA COMERCIAL, LOCALES ZC-9 Y ZC-14, 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 — CNAE 4712 — are listed together.