FRONTENAC LUXURY & MANAGEMENT SL

Hoja M678106· NIF B90244682

Struck off · 10/09/2025Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
FRONTENAC FASHION GROUP SOCIEDAD LIMITADA

Legal information

Legal information for FRONTENAC LUXURY & MANAGEMENT SL

NIF
Hoja registral
IRUS1000301317749
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38098 · Folio 5 · Hoja M678106
Former names
FRONTENAC FASHION GROUP SOCIEDAD LIMITADA2018-09-03 → 2019-05-24
StatusLiquidada

Activity

FRONTENAC LUXURY & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 3 September 2018 to 10 September 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
FRONTENAC LUXURY & MA…Bores Lazo GonzaloBores Lazo GonzaloGIPSY CLASSIC YACHT SLGIPSY CLASSIC YACHT …SEGUROS UNIVERSITAS EUROPA SLSEGUROS UNIVERSITAS …WILOC TECHNOLOGIES SLWILOC TECHNOLOGIES SLSEGUROS MEDRIM SLSEGUROS MEDRIM SLROSETTA 2000 SLROSETTA 2000 SLAGUA HORECA SLAGUA HORECA SLBODEGAS GONGORA SOCIEDAD LIMITADABODEGAS GONGORA SOCI…SANTA MARIA VENTURES SOCIEDAD LIMITADASANTA MARIA VENTURES…ATIKA VENTURE SLATIKA VENTURE SLTRANSIBERIAN FOODS SLTRANSIBERIAN FOODS SLELCANO BROKER SOCIEDAD LIMITADAELCANO BROKER SOCIED…BORES Y CIA ABOGADOS SLPBORES Y CIA ABOGADOS…PLANTA CUATRO SLPLANTA CUATRO SLPROYECTO E INVERSIONES BOROSA SOCIEDAD LIMITADAPROYECTO E INVERSION…

Registered actos

  1. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 6
  2. DisoluciónPublished 10/09/2025· Registered 03/09/2025· I/A 6
  3. ExtinciónPublished 10/09/2025· Registered 03/09/2025· I/A 6
  4. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 5
  5. Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 4
  6. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 3
  7. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 3
  8. Cambio de denominación socialPublished 24/05/2019· Registered 17/05/2019· I/A 3
  9. Ampliacion del objeto socialPublished 24/05/2019· Registered 17/05/2019· I/A 3
  10. Cambio de domicilio socialPublished 03/09/2018· Registered 24/08/2018· I/A 2

Changes

  1. 10/09/2025Disolución
  2. 10/09/2025Extinción
  3. 17/01/2020Cambio de denominación social

    FRONTENAC FASHION GROUP SOCIEDAD LIMITADA→FRONTENAC LUXURY & MANAGEMENT SL

  4. 17/01/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 69 1 DC (MADRID)

  5. 24/05/2019Ampliación del objeto social

    La Sociedad tiene por objeto: cuyo CNAE es el número CNAE - 8299 OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS NO CLASIFICADAS EN OTROS EPIGRAFES y su actividad principal es el siguiente: Consultoría económica, financiera y comercial de empresas. Compraventa, importación, exportaci.

  6. 03/09/2018Cambio de domicilio social

    AVDA DOCTOR ARCE NUMERO 32B, 1º DERECHA (MADRID)

Timeline (BORME)

  1. 10/09/2025#8818023
    NombramientosDisoluciónExtinción
    FRONTENAC LUXURY & MANAGEMENT SL. Nombramientos. Liquidador: BORES LAZO GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 678106, I/A 6 ( 3.09.25).
  2. 03/03/2023#7420021
    Ceses/Dimisiones
    FRONTENAC LUXURY & MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALBA JUAN;CEBRIAN PEREZ-YARZA BEATRIZ. Datos registrales. T 38098 , F 5, S 8, H M 678106, I/A 5 (24.02.23).
  3. 17/01/2020#5744714
    Cambio de domicilio social
    FRONTENAC LUXURY & MANAGEMENT SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 69 1 DC (MADRID). Datos registrales. T 38098 , F 5, S 8, H M 678106, I/A 4 (10.01.20).
  4. 24/05/2019#5411660

    Company name: FRONTENAC FASHION GROUP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    FRONTENAC FASHION GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALBA JUAN. Nombramientos. Adm. Solid.: FERNANDEZ ALBA JUAN;CEBRIAN PEREZ-YARZA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  5. 03/09/2018#5033674

    Company name: FRONTENAC FASHION GROUP SOCIEDAD LIMITADA

    Cambio de domicilio social
    FRONTENAC FASHION GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DOCTOR ARCE NUMERO 32B, 1º DERECHA (MADRID). Datos registrales. T 38098 , F 4, S 8, H M 678106, I/A 2 (24.08.18).

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/ PRINCIPE DE VERGARA 69 1 DC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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