GALAFRE 21 SL
Hoja M330363· NIF B83668517
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 038,00 €
- Directors :
- Fernandez De Araoz Gomez-Acebo Alejandro, Urquijo Fernandez De Araoz Victoria, Barroso Fernandez De Araoz Maria
Legal information
Legal information for GALAFRE 21 SL
Activity
GALAFRE 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 11 December 2013 to 9 June 2025, across 5 distinct types of filing. Its registered share capital is 52 038,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- Fernandez De Araoz Gomez-Acebo AlejandroSince 02/06/2025Administrador mancomunadoAdministrador Mancomunado
- Urquijo Fernandez De Araoz VictoriaSince 02/06/2025Administrador Mancomunado
- Barroso Fernandez De Araoz MariaSince 02/06/2025Administrador Mancomunado
Former
- Fernandez De Araoz Y Marañon DoloresCeased on 02/06/2025Administrador Mancomunado
- Fernandez De Araoz Y Marañon AlejandroCeased on 02/06/2025Administrador Mancomunado
- Fernandez De Araoz Y Marañon CarmenCeased on 02/06/2025Administrador Mancomunado
Authorised representatives
Current
- Perez Martin Maria EstherSince 26/09/2019Apoderado
Former
- Gonzalez Sanz FerminCeased on 26/09/2019Apoderado
- Marquiegui Candelas FranciscoCeased on 02/12/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 14
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 14
- Reducción de capitalPublished 02/02/2021· Registered 26/01/2021· I/A 13
- RevocacionesPublished 03/10/2019· Registered 26/09/2019· I/A 12
- NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 12
- Ampliación de capitalPublished 29/12/2016· Registered 21/12/2016· I/A 11
- RevocacionesPublished 12/12/2013· Registered 02/12/2013· I/A 10
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 9
Capital · events
- 02/02/2021Reducción de capitalResulting capital: 52 038,00 €
- 29/12/2016Ampliación de capitalResulting capital: 795 438,00 € (+643 926,00 €)
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)
- 09/06/2025#8675821Ceses/DimisionesNombramientos
GALAFRE 21 SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE ARAOZ Y MARAÑON ALEJANDRO;FERNANDEZ DE ARAOZ Y MARAÑON DOLORES;FERNANDEZ DE ARAOZ Y MARAÑON CARMEN. Nombramientos. Adm. Mancom.: FERNANDEZ DE ARAOZ GOMEZ- ACEBO ALEJANDRO;BARROSO FERNANDEZ D… - 02/02/2021#6237013Reducción de capital
GALAFRE 21 SL. Reducción de capital. Importe reducción: 743.400,00 Euros. Resultante Suscrito: 52.038,00 Euros. Datos registrales. T 18924 , F 156, S 8, H M 330363, I/A 13 (26.01.21).
- 03/10/2019#5600719RevocacionesNombramientos
GALAFRE 21 SL. Revocaciones. Apoderado: GONZALEZ SANZ FERMIN. Nombramientos. Apoderado: PEREZ MARTIN MARIA ESTHER. Datos registrales. T 18924 , F 156, S 8, H M 330363, I/A 12 (26.09.19).
- 29/12/2016#4177122Ampliación de capital
GALAFRE 21 SL. Ampliación de capital. Capital: 643.926,00 Euros. Resultante Suscrito: 795.438,00 Euros. Datos registrales. T 18924 , F 155, S 8, H M 330363, I/A 11 (21.12.16).
- 12/12/2013#2581750Revocaciones
GALAFRE 21 SL. Revocaciones. Apo.Man.Soli: MARQUIEGUI CANDELAS FRANCISCO. Datos registrales. T 18924 , F 155, S 8, H M 330363, I/A 10 ( 2.12.13).
- 11/12/2013#2579775Nombramientos
GALAFRE 21 SL. Nombramientos. Apoderado: GONZALEZ SANZ FERMIN. Datos registrales. T 18924 , F 154, S 8, H M 330363, I/A 9 ( 2.12.13).
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 — Producción agrícola combinada con la producción ganadera — are listed together.