MADEFRE SA

Hoja AS2432· NIF A33628553

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fresno Fernandez Emma

Legal information

Legal information for MADEFRE SA

NIF
Hoja registral
IRUS1000222443345
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1145 · Folio 203 · Hoja AS2432
StatusVigente

Activity

MADEFRE SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 24 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MADEFRE SAFresno Fernandez EmmaFresno Fernandez EmmaEXCAVACIONES ASTURIAS SAEXCAVACIONES ASTURIA…PARQUE ISABEL SAPARQUE ISABEL SAINMOBILIARIA COVADONGA 54 SLINMOBILIARIA COVADON…INMOBILIARIA DINDURRA UNO SAINMOBILIARIA DINDURR…FRESNO SAFRESNO SAINMOBILIARIA CALLE DE LANGREO DOS SAINMOBILIARIA CALLE D…PATHO'S SAPATHO'S SAOYISTI SLOYISTI SLPROMOTORA GIJONESA SAPROMOTORA GIJONESA SAFRESNO GIJON SAFRESNO GIJON SACONSTRUCCIONES FRESNO SACONSTRUCCIONES FRESN…INMOBILIARIA FROP SAINMOBILIARIA FROP SAHIJOS DE FRESNO FERNANDEZ SLHIJOS DE FRESNO FERN…

Registered actos

  1. ReeleccionesPublished 24/06/2024· Registered 18/06/2024· I/A 15
  2. Ceses/DimisionesPublished 12/12/2017· Registered 30/11/2017· I/A 14
  3. NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 14
  4. ReeleccionesPublished 25/07/2017· Registered 18/07/2017· I/A 13
  5. RevocacionesPublished 29/04/2013· Registered 19/04/2013· I/A 12
  6. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 11
  7. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 11
  8. Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 11

Changes

  1. 03/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8139308
    Reelecciones
    MADEFRE SA. Reelecciones. Adm. Unico: FRESNO FERNANDEZ EMMA. Datos registrales. S 8 , H AS 2432, I/A 15 (18.06.24).
  2. 12/12/2017#4656285
    Ceses/DimisionesNombramientos
    MADEFRE SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ OBAYA EMMA. Nombramientos. Adm. Unico: FRESNO FERNANDEZ EMMA. Datos registrales. T 1145 , F 203, S 8, H AS 2432, I/A 14 (30.11.17).
  3. 25/07/2017#4477221
    Reelecciones
    MADEFRE SA. Reelecciones. Adm. Unico: FERNANDEZ OBAYA EMMA. Datos registrales. T 1145 , F 203, S 8, H AS 2432, I/A 13 (18.07.17).
  4. 29/04/2013#2251875
    Revocaciones
    MADEFRE SA. Revocaciones. Apoderado: FRESNO FORCELLEDO JOSE. Datos registrales. T 1145 , F 203, S 8, H AS 2432, I/A 12 (19.04.13).
  5. 03/08/2011#1328089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADEFRE SA. Ceses/Dimisiones. Adm. Solid.: FRESNO FORCELLEDO JOSE;FERNANDEZ OBAYA EMMA. Nombramientos. Adm. Unico: FERNANDEZ OBAYA EMMA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 9.- El gobierno y administración de la Sociedad …

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 addressDindurria, 1, ASTURIAS, GIJON
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector