GLENFRUIN SL

Hoja M473220· NIF B92260504

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 817 240,00 €
Directors :
Armstrong Digby William, Armstrong Suzanne Marie

Legal information

Legal information for GLENFRUIN SL

NIF
Hoja registral
IRUS1000283028967
Legal formSociedad Limitada (SL)
Share capital2 817 240,00 €
LocalityMadrid
Register referenceTomo 26262 · Folio 150 · Hoja M473220
StatusVigente

Activity

GLENFRUIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 January 2009 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 2 817 240,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
GLENFRUIN SLArmstrong Digby WilliamArmstrong Digby Will…Armstrong Suzanne MarieArmstrong Suzanne Ma…

Registered actos

  1. Ampliación de capitalPublished 11/11/2025· Registered 03/11/2025· I/A 5
  2. Modificaciones estatutariasPublished 11/11/2025· Registered 03/11/2025· I/A 5
  3. RevocacionesPublished 24/01/2019· Registered 17/01/2019· I/A 4
  4. Cambio de domicilio socialPublished 24/01/2019· Registered 17/01/2019· I/A 3
  5. Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 2
  6. Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 2

Changes

  1. 11/11/2025Modificaciones estatutarias
  2. 24/01/2019Cambio de domicilio social

    C/ PRINCESA 31 6º 6 (MADRID)

  3. 14/01/2009Cambio de domicilio social

    C/ SERRANO JOVER 6 - 5º IZQUIERDA (MADRID)

  4. 14/01/2009Modificaciones estatutarias

Capital · events

  1. 11/11/2025Ampliación de capital
    Resulting capital: 2 817 240,00 € (+2 814 234,00 €)

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. 11/11/2025#8909452
    Ampliación de capitalModificaciones estatutarias
    GLENFRUIN SL. Ampliación de capital. Capital: 2.814.234,00 Euros. Resultante Suscrito: 2.817.240,00 Euros. Modificaciones estatutarias. 6. Modificado el art. 6 de los estatutos sociales.. Datos registrales. S 8 , H M 473220, I/A 5 ( 3.11.25).
  2. 24/01/2019#5221491
    Revocaciones
    GLENFRUIN SL. Revocaciones. Apo.Sol.: WILTSHIRE EDWARD JAMES FRANCIS VOSS. Datos registrales. T 26262 , F 150, S 8, H M 473220, I/A 4 (17.01.19).
  3. 24/01/2019#5221490
    Cambio de domicilio social
    GLENFRUIN SL. Cambio de domicilio social. C/ PRINCESA 31 6º 6 (MADRID). Datos registrales. T 26262 , F 150, S 8, H M 473220, I/A 3 (17.01.19).
  4. 14/01/2009#9271
    Modificaciones estatutariasCambio de domicilio social
    GLENFRUIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SERRANO JOVER 6 - 5º IZQUIERDA (MADRID). Datos registrales. T 26262 , F 150, S 8, H M 473220, I/A 2 (31.12.08).

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/ PRINCESA 31 6º 6 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector