INVERSIONES FRANFE SL

Hoja M176576· NIF B81504177

Struck off · 05/02/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES FRANFE SL

NIF
Hoja registral
IRUS1000257543467
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11227 · Folio 67 · Hoja M176576
StatusLiquidada

Activity

INVERSIONES FRANFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 27 March 2009 to 5 February 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 8
  2. RevocacionesPublished 05/02/2024· Registered 30/01/2024· I/A 8
  3. DisoluciónPublished 05/02/2024· Registered 30/01/2024· I/A 8
  4. ExtinciónPublished 05/02/2024· Registered 30/01/2024· I/A 8
  5. ReeleccionesPublished 27/07/2023· Registered 20/07/2023· I/A 7
  6. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 6
  7. Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 5
  8. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 5
  9. Modificaciones estatutariasPublished 17/10/2017· Registered 09/10/2017· I/A 5
  10. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 4
  11. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 4

Changes

  1. 05/02/2024Disolución
  2. 05/02/2024Extinción
  3. 17/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7915539
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INVERSIONES FRANFE SL. Ceses/Dimisiones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CARREÑO FERNANDEZ FEDERICO. Revocaciones. Apoderado: CA…
  2. 27/07/2023#7647711
    Reelecciones
    INVERSIONES FRANFE SL. Reelecciones. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CARREÑO FERNANDEZ FEDERICO. Datos registrales. T 11227 , F …
  3. 03/12/2021#6711908
    Nombramientos
    INVERSIONES FRANFE SL. Nombramientos. Apo.Sol.: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Datos registrales. T 11227 , F 66, S 8, H M 176576, I/A 6 (26.11.21).
  4. 17/10/2017#4578913
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES FRANFE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARIN REGALADA. Nombramientos. Consejero: CARREÑO FERNANDEZ JOSE ANTONIO;CARREÑO FERNANDEZ FEDERICO;CARREÑO FERNANDEZ FRANCISCO. Presidente: CARREÑO FERNANDEZ JOSE ANTONIO. Secretario: CA…
  5. 27/03/2009#141955
    Ceses/DimisionesNombramientos
    INVERSIONES FRANFE SL. Ceses/Dimisiones. Adm. Unico: CARREÑO MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ MARIN REGALADA. Datos registrales. T 11227 , F 65, S 8, H M 176576, I/A 4 (16.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MEJIA LEQUERICA, 1, TERCERO IZDA, 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 — Promoción inmobiliaria — are listed together.

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