FRUMACO SL
Hoja MA69348· NIF B92526425
- Registered address :
- Activity :
- Otro procesado y conservación de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803
Legal information
Legal information for FRUMACO SL
Activity
FRUMACO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 12 filings for this company, from 10 May 2021 to 10 September 2026, across 5 distinct types of filing.
Economic activity (CNAE)
1039 · Otro procesado y conservación de frutas y hortalizas
Directors and representatives
Directors
Current
- TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803Since 19/03/2024Administrador Único
Former
- Colilles Cascallar Enrique RamonCeased on 19/03/2024Administrador Mancomunado
- Garcia Lopez Jose LuisCeased on 20/07/2023Administrador Mancomunado
Authorised representatives
Current
- Luque Navas VictorSince 30/05/2024Apoderado Mancomunado
- Sarmiento Sarmiento DavidSince 11/03/2026Apoderado Mancomunado
- Aponte Cerezo MiguelSince 30/05/2024Apoderado Mancomunado
- Ramos Ribot GabrielSince 11/03/2026Apoderado Mancomunado
Former
- Sanchez Vigo CarmenCeased on 11/03/2026Apoderado Mancomunado
- Linares Perez JoseCeased on 11/03/2026Apoderado Mancomunado
Auditors
Current
- ERNST & YOUNG SLSince 27/04/2021Auditor
Directors network map
Cap table · shareholdings
- TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803100 %
Legal entity · since 27/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803100 %
Legal entity · since 27/09/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 27/09/2023Declaración de unipersonalidad
TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803
Timeline (BORME)
- 10/09/2026#10636476Reelecciones
FRUMACO SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H MA 69348, I/A 16 ( 3.09.26).
- 18/03/2026#9131508RevocacionesNombramientos
FRUMACO SL. Revocaciones. Apo.Manc.: LINARES PEREZ JOSE;APONTE CEREZO MIGUEL;SANCHEZ VIGO CARMEN;LUQUE NAVAS VICTOR. Nombramientos. Apo.Manc.: SARMIENTO SARMIENTO DAVID;APONTE CEREZO MIGUEL;RAMOS RIBOT GABRIEL;LUQUE NAVAS VICTOR. Datos registrales. S… - 23/07/2024#8182667Nombramientos
FRUMACO SL. Nombramientos. Apoderado: LUQUE NAVAS VICTOR. Datos registrales. S 8 , H MA 69348, I/A 13 (15.07.24).
- 05/06/2024#8110285Nombramientos
FRUMACO SL. Nombramientos. Apo.Manc.: LINARES PEREZ JOSE;APONTE CEREZO MIGUEL;SANCHEZ VIGO CARMEN;LUQUE NAVAS VICTOR. Datos registrales. S 8 , H MA 69348, I/A 12 (30.05.24).
- 26/03/2024#8006197Ceses/DimisionesNombramientos
FRUMACO SL. Ceses/Dimisiones. Adm. Mancom.: COLILLES CASCALLAR ENRIQUE RAMON;TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803. Nombramientos. Adm. Unico: TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803. Otros conceptos: Cambio del Organo de Administ… - 08/01/2024#7865282Reelecciones
FRUMACO SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3521, L 2433, F 66, S 8, H MA 69348, I/A 10 (29.12.23).
- 27/09/2023#7724926Declaración de unipersonalidad
FRUMACO SL. Declaración de unipersonalidad. Socio único: TROPS SOCIEDAD AGRARIA DE TRANSFORMACION Nº 2803. Datos registrales. T 3521, L 2433, F 65, S 8, H MA 69348, I/A 9 (19.09.23).
- 27/07/2023#7648249Ceses/DimisionesNombramientos
FRUMACO SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA LOPEZ JOSE LUIS. Nombramientos. Adm. Mancom.: COLILLES CASCALLAR ENRIQUE RAMON. Datos registrales. T 3521, L 2433, F 65, S 8, H MA 69348, I/A 8 (20.07.23).
- 10/05/2021#6402732Nombramientos
FRUMACO SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 3521, L 2433, F 65, S 8, H MA 69348, I/A 6 (27.04.21).
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
Prospect
Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.