REFASE SA

Hoja M100557· NIF A78948163

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 643 130,00 €
Directors :
Segarra Koester Fernando, Segarra Koester Sofia

Legal information

Legal information for REFASE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 643 130,00 €
LocalityMadrid
Phone
Register referenceTomo 6166 · Folio 207 · Hoja M100557
StatusVigente

Activity

REFASE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 16 October 2012 to 4 May 2023, across 5 distinct types of filing. Its registered share capital is 2 643 130,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
REFASE SASegarra Koester FernandoSegarra Koester Fern…Segarra Koester SofiaSegarra Koester SofiaPROMOCIONES E INVERSIONES ANAMAR SLPROMOCIONES E INVERS…SEGARRA NUMISMATICA SLSEGARRA NUMISMATICA …VICO GALERIA DE ARQUEOLOGIA SLVICO GALERIA DE ARQU…GASTRO COCTELERIA SLGASTRO COCTELERIA SLJESUS VICO SAJESUS VICO SACAWLEY SARABIA ASSOCIATES SLCAWLEY SARABIA ASSOC…JESUS VICO Y ASOCIADOS SLJESUS VICO Y ASOCIAD…AUDENTES CAPITAL SLAUDENTES CAPITAL SLMETROPOLIS REAL ESTATE CONSULTING SLMETROPOLIS REAL ESTA…UA RENT GROUP REAL ESTATE SLUA RENT GROUP REAL E…

Registered actos

  1. Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 21
  2. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 20
  3. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 20
  4. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 19
  5. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 19
  6. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 18
  7. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 18
  8. Modificaciones estatutariasPublished 10/10/2019· Registered 03/10/2019· I/A 18
  9. NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 17
  10. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 16
  11. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 15
  12. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 14
  13. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 14
  14. Modificaciones estatutariasPublished 14/03/2017· Registered 06/03/2017· I/A 14
  15. ReeleccionesPublished 16/10/2012· Registered 02/10/2012· I/A 13

Changes

  1. 10/10/2019Modificaciones estatutarias
  2. 14/03/2017Modificaciones estatutarias

Capital · events

  1. 04/05/2023Ampliación de capital
    Resulting capital: 2 643 130,00 €

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)

  1. 04/05/2023#7512388
    Ampliación de capital
    REFASE SA. Ampliación de capital. Suscrito: 1.413.980,00 Euros. Desembolsado: 1.413.980,00 Euros. Resultante Suscrito: 2.643.130,00 Euros. Resultante Desembolsado: 2.643.130,00 Euros. Datos registrales. T 6166 , F 207, S 8, H M 100557, I/A 21 (25.04.…
  2. 16/02/2023#7392113
    Ceses/DimisionesNombramientos
    REFASE SA. Ceses/Dimisiones. Adm. Unico: SEGARRA KOESTER FERNANDO. Nombramientos. Adm. Solid.: SEGARRA KOESTER FERNANDO;SEGARRA KOESTER SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 07/07/2022#7063394
    Ceses/DimisionesNombramientos
    REFASE SA. Ceses/Dimisiones. Adm. Solid.: SEGARRA KOESTER SOFIA;SEGARRA KOESTER FERNANDO. Nombramientos. Adm. Unico: SEGARRA KOESTER FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  4. 10/10/2019#5610478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REFASE SA. Ceses/Dimisiones. Adm. Mancom.: SEGARRA KOESTER SOFIA;SEGARRA KOESTER FERNANDO. Nombramientos. Adm. Solid.: SEGARRA KOESTER SOFIA;SEGARRA KOESTER FERNANDO. Modificaciones estatutarias. Añadida una Disposición Final a los Estatutos sociales…
  5. 05/09/2017#4531017
    Nombramientos
    REFASE SA. Nombramientos. Apoderado: GOMEZ GARCIA DAVID. Datos registrales. T 6166 , F 205, S 8, H M 100557, I/A 17 (28.08.17).
  6. 14/03/2017#4288894
    Nombramientos
    REFASE SA. Nombramientos. Apo.Sol.: SEGARRA KOESTER SOFIA;SEGARRA KOESTER FERNANDO. Datos registrales. T 6166 , F 205, S 8, H M 100557, I/A 16 ( 6.03.17).
  7. 14/03/2017#4288893
    Nombramientos
    REFASE SA. Nombramientos. Apoderado: KOESTER KHOKHLOVSKY MARINA. Datos registrales. T 6166 , F 204, S 8, H M 100557, I/A 15 ( 6.03.17).
  8. 14/03/2017#4288892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REFASE SA. Ceses/Dimisiones. Adm. Unico: PEREZ SEGARRA FERNANDO. Nombramientos. Adm. Mancom.: SEGARRA KOESTER SOFIA;SEGARRA KOESTER FERNANDO. Modificaciones estatutarias. 7. Acciones/Participaciones.-. 11. Organización y de la administración de la so…
  9. 16/10/2012#1936841
    Reelecciones
    REFASE SA. Reelecciones. Adm. Unico: PEREZ SEGARRA FERNANDO. Datos registrales. T 6166 , F 203, S 8, H M 100557, I/A 13 ( 2.10.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province