PROYECTOS AGARFRA SA

Hoja M136177· NIF A79304457

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Arce Alejandro, Garcia Fraile Aureliano
Former name :
PLASTICOS Y PAPELES AURELIO SA

Legal information

Legal information for PROYECTOS AGARFRA SA

NIF
Hoja registral
IRUS1000246399276
Legal formSociedad Anónima (SA)
Register referenceTomo 41681 · Folio 70 · Hoja M136177
Former names
PLASTICOS Y PAPELES AURELIO SA2011-02-14 → 2026-05-27
StatusVigente

Activity

PROYECTOS AGARFRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 14 February 2011 to 27 May 2026, across 7 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROYECTOS AGARFRA SAGarcia Arce AlejandroGarcia Arce AlejandroGarcia Fraile AurelianoGarcia Fraile Aureli…PACKEA ECO SLPACKEA ECO SL

Registered actos

  1. Modificaciones estatutariasPublished 27/05/2026· Registered 20/05/2026· I/A 18
  2. Cambio de denominación socialPublished 27/05/2026· Registered 20/05/2026· I/A 18
  3. Fe de erratasPublished 05/07/2024· Registered 11/06/2024· I/A 16
  4. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 16
  5. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 16
  6. Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 16
  7. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 15
  8. NombramientosPublished 06/08/2021· Registered 31/07/2021· I/A 14
  9. ReeleccionesPublished 21/12/2020· Registered 14/12/2020· I/A 13
  10. ReeleccionesPublished 01/12/2015· Registered 24/11/2015· I/A 12
  11. ReeleccionesPublished 14/02/2011· Registered 02/02/2011· I/A 11
  12. Ampliacion del objeto socialPublished 14/02/2011· Registered 02/02/2011· I/A 11

Changes

  1. 27/05/2026Modificaciones estatutarias
  2. 19/06/2024Modificaciones estatutarias
  3. 14/02/2011Ampliación del objeto social

    LA COMPRA Y ADQUISICION DE TODO TIPO DE INMUEBLES, SOLARES Y NAVES INDUSTRIALES. LA PROMOCION INMOBILIARIA, LA CONSTRUCCION, ALQUILER Y VENTA DE INMUEBLES, SOLARES Y NAVES INDUSTRIALES..

Timeline (BORME)

  1. 27/05/2026#9301860

    Company name: PLASTICOS Y PAPELES AURELIO SA

    Modificaciones estatutariasCambio de denominación social
    PLASTICOS Y PAPELES AURELIO SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambio de denominación social. PROYECTOS AGARFRA SA. Datos registrales. S 8 , H M 136177, I/A 18 (20.05.26).
  2. 05/07/2024#8157562

    Company name: PLASTICOS Y PAPELES AURELIO SA

    Fe de erratas
    PLASTICOS Y PAPELES AURELIO SA. Fe de erratas: Se publicó por error en la inscripción 16 el nombramiento de don Aureliano García Fraile y don Alejandro García Arce como administradores únicos siendo lo correcto solidarios. Datos registrales. S 8 , H …
  3. 19/06/2024#8131564

    Company name: PLASTICOS Y PAPELES AURELIO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLASTICOS Y PAPELES AURELIO SA. Ceses/Dimisiones. Adm. Unico: GARCIA FRAILE AURELIANO. Nombramientos. Adm. Unico: GARCIA FRAILE AURELIANO;GARCIA ARCE ALEJANDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Ot…
  4. 05/07/2023#7612157

    Company name: PLASTICOS Y PAPELES AURELIO SA

    Nombramientos
    PLASTICOS Y PAPELES AURELIO SA. Nombramientos. Apo.Sol.: GARCIA ARCE ALEJANDRO. Datos registrales. T 41681 , F 70, S 8, H M 136177, I/A 15 (28.06.23).
  5. 06/08/2021#6559954

    Company name: PLASTICOS Y PAPELES AURELIO SA

    Nombramientos
    PLASTICOS Y PAPELES AURELIO SA. Nombramientos. Apoderado: GARCIA ARCE ALEJANDRO. Datos registrales. T 8453 , F 13, S 8, H M 136177, I/A 14 (31.07.21).
  6. 21/12/2020#6176552

    Company name: PLASTICOS Y PAPELES AURELIO SA

    Reelecciones
    PLASTICOS Y PAPELES AURELIO SA. Reelecciones. Adm. Unico: GARCIA FRAILE AURELIANO. Datos registrales. T 8453 , F 13, S 8, H M 136177, I/A 13 (14.12.20).
  7. 01/12/2015#3612239

    Company name: PLASTICOS Y PAPELES AURELIO SA

    Reelecciones
    PLASTICOS Y PAPELES AURELIO SA. Reelecciones. Adm. Unico: GARCIA FRAILE AURELIANO. Datos registrales. T 8453 , F 13, S 8, H M 136177, I/A 12 (24.11.15).
  8. 14/02/2011#1070757

    Company name: PLASTICOS Y PAPELES AURELIO SA

    ReeleccionesAmpliacion del objeto social
    PLASTICOS Y PAPELES AURELIO SA. Reelecciones. Adm. Unico: GARCIA FRAILE AURELIANO. Ampliacion del objeto social. LA COMPRA Y ADQUISICION DE TODO TIPO DE INMUEBLES, SOLARES Y NAVES INDUSTRIALES. LA PROMOCION INMOBILIARIA, LA CONSTRUCCION, ALQUILER Y V…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SAN NORBERTO, NUMERO 30 BIS, 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 — CNAE 4689 — are listed together.

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