RFRANCO DIGITAL SA

Hoja M589628

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
150 000,00 €
Incorporation :
05/11/2014
Director :
Franco Muñoz Jesus

Legal information

Legal information for RFRANCO DIGITAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital150 000,00 €
Incorporation date05/11/2014
Register referenceTomo 32758 · Folio 42 · Hoja M589628
StatusVigente

Activity

RFRANCO DIGITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 5 November 2014. The Spanish commercial register has published 14 filings for this company, from 5 November 2014 to 7 March 2019, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

La organización, comercialización y explotación de juegos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
RFRANCO DIGITAL SAFranco Muñoz JesusFranco Muñoz JesusCARNES NATURALES DEL TIETAR CARNATI SA EN LIQUIDACIONCARNES NATURALES DEL…PRISAMAR SAPRISAMAR SAFAJOSA 2000 SLFAJOSA 2000 SLFRANCO DISTRIBUCION SAFRANCO DISTRIBUCION …HISPANO CHILENOS SLHISPANO CHILENOS SLVIVE LA SUERTE, SOCIEDAD ANONIMAVIVE LA SUERTE, SOCI…RECREATIVOS ANDALUCES SARECREATIVOS ANDALUCE…PROMOTORA CAPELLANIA SAPROMOTORA CAPELLANIA…CODERE DE NEGOCIOS CORPORACION SLCODERE DE NEGOCIOS C…COMPAÑIA DE SALONES RECREATIVOS SACOMPAÑIA DE SALONES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
RFRANCO DIGITAL SARECREATIVOS FRANCO SARECREATIVOS FRANCO SAR. FRANCO TECHNOLOGIES SLR. FRANCO TECHNOLOGI…OPS GAMING 5.0 SLOPS GAMING 5.0 SLPROINDUMAR SLPROINDUMAR SL

Beneficial owner (UBO)

RECREATIVOS FRANCO SA100 %

Legal entity · since 05/11/2014

Beneficial owner network map

5 nodes Person Company
RFRANCO DIGITAL SARECREATIVOS FRANCO SARECREATIVOS FRANCO SAR. FRANCO TECHNOLOGIES SLR. FRANCO TECHNOLOGI…OPS GAMING 5.0 SLOPS GAMING 5.0 SLPROINDUMAR SLPROINDUMAR SL

Registered actos

  1. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 12
  2. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 11
  3. RevocacionesPublished 30/04/2018· Registered 23/04/2018· I/A 10
  4. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 9
  5. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 8
  6. RevocacionesPublished 24/10/2017· Registered 16/10/2017· I/A 7
  7. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 6
  8. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 5
  9. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 4
  10. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 3
  11. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 2
  12. ConstituciónPublished 05/11/2014· Registered 28/10/2014· I/A 1
  13. Declaración de unipersonalidadPublished 05/11/2014· Registered 28/10/2014· I/A 1
  14. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 1

Capital · events

  1. 05/11/2014Constitución
    Initial capital: 150 000,00 €

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. 07/03/2019#5296011
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: ESCRIBANO TESTAUT SANTIAGO. Datos registrales. T 32758 , F 42, S 8, H M 589628, I/A 12 (28.02.19).
  2. 30/04/2018#4861042
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: LAZARO SOLANA MIGUEL ANGEL. Datos registrales. T 32758 , F 41, S 8, H M 589628, I/A 11 (23.04.18).
  3. 30/04/2018#4861041
    Revocaciones
    RFRANCO DIGITAL SA. Revocaciones. Apoderado: CASANOVA ACEBES ALEJANDRO. Datos registrales. T 32758 , F 41, S 8, H M 589628, I/A 10 (23.04.18).
  4. 19/03/2018#4799499
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: ANTEQUERA GOMEZ ANGEL. Datos registrales. T 32758 , F 41, S 8, H M 589628, I/A 9 (12.03.18).
  5. 26/02/2018#4765588
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: GALLARDO HERREROS MARIA JOSE. Datos registrales. T 32758 , F 40, S 8, H M 589628, I/A 8 (19.02.18).
  6. 24/10/2017#4587926
    Revocaciones
    RFRANCO DIGITAL SA. Revocaciones. Apoderado: MELENDO DERQUI PEDRO-PABLO. Datos registrales. T 32758 , F 39, S 8, H M 589628, I/A 7 (16.10.17).
  7. 22/06/2016#3911611
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: SEGOVIA VARGAS MANUEL. Datos registrales. T 32758 , F 39, S 8, H M 589628, I/A 6 (15.06.16).
  8. 26/12/2014#3128136
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: MELENDO DERQUI PEDRO-PABLO. Datos registrales. T 32758 , F 38, S 8, H M 589628, I/A 5 (17.12.14).
  9. 26/12/2014#3128135
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: PALOMERO SEGOVIA JOSE MARIANO. Datos registrales. T 32758 , F 37, S 8, H M 589628, I/A 4 (17.12.14).
  10. 26/12/2014#3128134
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: CASANOVA ACEBES ALEJANDRO. Datos registrales. T 32758 , F 36, S 8, H M 589628, I/A 3 (17.12.14).
  11. 26/12/2014#3128133
    Nombramientos
    RFRANCO DIGITAL SA. Nombramientos. Apoderado: GONZALEZ NAVAMUEL MIGUEL ANGEL. Datos registrales. T 32758 , F 36, S 8, H M 589628, I/A 2 (17.12.14).
  12. 05/11/2014#3046259
    ConstituciónDeclaración de unipersonalidadNombramientos
    RFRANCO DIGITAL SA. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: La organización, comercialización y explotación de juegos. Domicilio: PLAZA DE CRONOS 4 (MADRID). Capital: 150.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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· Incorporated 2014

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 addressPLAZA DE CRONOS 4 (MADRID), Madrid
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