INGESFRAN SL
Hoja M622924· NIF B43595453
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 794 597,70 €
- Directors :
- Fernandez Franco Juan Ramon, Fernandez Franco Nuria
Legal information
Legal information for INGESFRAN SL
Activity
INGESFRAN 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 9 filings for this company, from 10 May 2016 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 4 794 597,70 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Franco Juan RamonAdministrador Solidario
- Fernandez Franco NuriaAdministrador Solidario
Directors network map
Registered actos
Changes
- 28/08/2023Modificaciones estatutarias
- 28/08/2023Modificaciones estatutarias
- 10/05/2016Cambio de domicilio social
C/ OÑA 175 - BAJO A (MADRID)
- 10/05/2016Modificaciones estatutarias
Capital · events
- 11/10/2024Ampliación de capitalResulting capital: 4 794 597,70 € (+1 885 950,02 €)
- 28/08/2023Ampliación de capitalResulting capital: 2 908 647,68 € (+432 720,00 €)
- 28/08/2023Ampliación de capitalResulting capital: 2 475 927,68 € (+168 280,00 €)
- 12/03/2018Ampliación de capitalResulting capital: 2 307 647,68 € (+104 574,00 €)
- 19/05/2016Ampliación de capitalResulting capital: 2 203 073,68 € (+559 903,62 €)
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)
- 11/10/2024#8290468Ampliación de capital
INGESFRAN SL. Ampliación de capital. Capital: 1.885.950,02 Euros. Resultante Suscrito: 4.794.597,70 Euros. Datos registrales. S 8 , H M 622924, I/A 7 ( 4.10.24).
- 28/08/2023#7690167Ampliación de capitalModificaciones estatutarias
INGESFRAN SL. Ampliación de capital. Capital: 432.720,00 Euros. Resultante Suscrito: 2.908.647,68 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 34625 , F 21, S 8, H M 622924, I/A 6 (21.08.23)… - 28/08/2023#7690166Ampliación de capitalModificaciones estatutarias
INGESFRAN SL. Ampliación de capital. Capital: 168.280,00 Euros. Resultante Suscrito: 2.475.927,68 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 34625 , F 21, S 8, H M 622924, I/A 5 (21.08.23)… - 12/03/2018#4788532Ampliación de capital
INGESFRAN SL. Ampliación de capital. Capital: 104.574,00 Euros. Resultante Suscrito: 2.307.647,68 Euros. Datos registrales. T 34625 , F 20, S 8, H M 622924, I/A 4 ( 5.03.18).
- 19/05/2016#3861301Ampliación de capital
INGESFRAN SL. Ampliación de capital. Capital: 559.903,62 Euros. Resultante Suscrito: 2.203.073,68 Euros. Datos registrales. T 34625 , F 19, S 8, H M 622924, I/A 3 ( 9.05.16).
- 10/05/2016#3849677Modificaciones estatutariasCambio de domicilio social
INGESFRAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ OÑA 175 - BAJO A (MADRID). Datos registrales. T 34625 , F 19, S 8, H M 622924, I/A 2 (29.04.16).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as INGESFRAN SL
Rural lodging 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.