FROZEN FISH TRADING SL

Hoja M763257· NIF B09784299

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2022
Director :
Martin Martin Maria Del Mar

Legal information

Legal information for FROZEN FISH TRADING SL

NIF
Hoja registral
IRUS1000309980381
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2022
LocalityLeganés
Register referenceTomo 43193 · Folio 41 · Hoja M763257
StatusVigente

Activity

FROZEN FISH TRADING SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2022. The Spanish commercial register has published 6 filings for this company, from 9 March 2022 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Comercio al por mayor y menor de todo tipo de productos alimenticios. Gestión de todo tipo de establecimientos de comidas y bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FROZEN FISH TRADING SLMartin Martin Maria Del MarMartin Martin Maria …EXPLOTACIONES SANMARVE SLEXPLOTACIONES SANMAR…ZAYMA 2013 SLZAYMA 2013 SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 25/09/2024) : Garcia Baquero Roberto

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 25/09/2024) : Garcia Baquero Roberto

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 3
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 2
  4. ConstituciónPublished 09/03/2022· Registered 02/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 09/03/2022· Registered 02/03/2022· I/A 1
  6. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1

Changes

  1. 25/09/2024Pérdida del carácter de unipersonalidad
  2. 09/03/2022Declaración de unipersonalidad

    GARCIA BAQUERO ROBERTO

Capital · events

  1. 09/03/2022Constitución
    Initial capital: 3 000,00 €

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. 13/03/2025#8538138
    Ceses/DimisionesNombramientos
    FROZEN FISH TRADING SL. Ceses/Dimisiones. Adm. Unico: GARCIA BAQUERO ROBERTO. Nombramientos. Adm. Unico: MARTIN MARTIN MARIA DEL MAR. Datos registrales. S 8 , H M 763257, I/A 3 ( 6.03.25).
  2. 25/09/2024#8265912
    Pérdida del carácter de unipersonalidad
    FROZEN FISH TRADING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 763257, I/A 2 (18.09.24).
  3. 09/03/2022#6849125
    ConstituciónDeclaración de unipersonalidadNombramientos
    FROZEN FISH TRADING SL. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Comercio al p…

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 2022

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/ VILLANUEVA DE LA CAÑADA 30 (LEGANES), Leganés, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector