INFRIMA SOCIEDAD LIMITADA
Hoja AB223· NIF B02119592
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 043,22 €
- Director :
- Perez Mora Marcos
Legal information
Legal information for INFRIMA SOCIEDAD LIMITADA
Activity
INFRIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 23 July 2009 to 23 September 2025, across 6 distinct types of filing. Its registered share capital is 28 043,22 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Perez Mora MarcosAdministrador Solidario
Former
- Martinez Legidos Juan AntonioCeased on 02/12/2013Administrador Solidario
Authorised representatives
Current
- Madrigal Carretero AngelaSince 10/03/2017Apoderado
Former
- Martinez Madrigal AntonioCeased on 16/09/2025Apoderado Mancomunado Solidario
- Madrigal Carretero MercedesCeased on 16/09/2025Apoderado Solidario
- Martinez Madrigal PedroCeased on 16/09/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/09/2025· Registered 16/09/2025· I/A 12
- Ampliación de capitalPublished 07/09/2021· Registered 31/08/2021· I/A 10
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 9
- Ceses/DimisionesPublished 10/12/2013· Registered 02/12/2013· I/A 8
- Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 8
- Cambio de domicilio socialPublished 10/12/2013· Registered 02/12/2013· I/A 8
- NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 7
Changes
- 10/12/2013Cambio de domicilio social
C/ GRAN VIA 49 (HELLIN)
- 10/12/2013Modificaciones estatutarias
Capital · events
- 07/09/2021Ampliación de capitalResulting capital: 28 043,22 € (+997,68 €)
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)
- 23/09/2025#8831916Revocaciones
INFRIMA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MADRIGAL CARRETERO MERCEDES. Apo.Man.Soli: MARTINEZ MADRIGAL ANTONIO;MARTINEZ MADRIGAL PEDRO. Datos registrales. S 8 , H AB 223, I/A 12 (16.09.25).
- 07/09/2021#6596548Ampliación de capital
INFRIMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 997,68 Euros. Resultante Suscrito: 28.043,22 Euros. Datos registrales. T 938, L 702, F 75, S 8, H AB 223, I/A 10 (31.08.21).
- 17/03/2017#4295035Nombramientos
INFRIMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MADRIGAL CARRETERO ANGELA. Datos registrales. T 938, L 702, F 75, S 8, H AB 223, I/A 9 (10.03.17).
- 10/12/2013#2576641Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
INFRIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LEGIDOS JUAN ANTONIO. Modificaciones estatutarias. ARTICULO 17º.- DURACION, CAPACIDAD Y RETRIBUCION.- 1.- Los Administradores ejercerán su cargo por TIEMPO INDEFINIDO. Los Administrad… - 23/07/2009#315837Nombramientos
INFRIMA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MADRIGAL CARRETERO MERCEDES. Apo.Man.Soli: MARTINEZ MADRIGAL PEDRO;MARTINEZ MADRIGAL ANTONIO. Datos registrales. T 557, L 321, F 29, S 8, H AB 223, I/A 7 (14.07.09).
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.