SAFRAEZ SL

Hoja M317766· NIF B83476457

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
433 100,00 €
Director :
Pampliega Lopez Angel

Legal information

Legal information for SAFRAEZ SL

NIF
Hoja registral
IRUS1000269790179
Legal formSociedad Limitada (SL)
Share capital433 100,00 €
LocalityArganda del Rey
Phone
Register referenceTomo 18324 · Folio 90 · Hoja M317766
StatusVigente

Activity

SAFRAEZ SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 30 November 2009 to 13 July 2022, across 5 distinct types of filing. Its registered share capital is 433 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SAFRAEZ SLPampliega Lopez AngelPampliega Lopez AngelFRADEPIZZA SLFRADEPIZZA SLFRAYMAR HOSTELERIA SLFRAYMAR HOSTELERIA SLSERVICIOS AUXILIARES DE GESTION Y MARKETING SLSERVICIOS AUXILIARES…LOCALES DE OCIO ARGANDA SLLOCALES DE OCIO ARGA…A M 12 DESARROLLOS URBANISTICOS SLA M 12 DESARROLLOS U…HUNGRYS HOSTELERIA SLHUNGRYS HOSTELERIA SLREFORMAS ARGACON SLREFORMAS ARGACON SLARGANDA IZBESAN SLARGANDA IZBESAN SLPIZZA TOTAL SLPIZZA TOTAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAFRAEZ SLFrade Talavante AngelFrade Talavante Angel

Beneficial owner (UBO)

Frade Talavante Angel100 %

Individual · ultimate beneficial owner · since 04/04/2022

Beneficial owner network map

2 nodes Person Company
SAFRAEZ SLFrade Talavante AngelFrade Talavante Angel

Registered actos

  1. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 7
  2. Declaración de unipersonalidadPublished 04/04/2022· Registered 28/03/2022· I/A 6
  3. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 5
  4. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 5
  5. Ampliación de capitalPublished 30/11/2009· Registered 19/11/2009· I/A 4
  6. Modificaciones estatutariasPublished 30/11/2009· Registered 19/11/2009· I/A 4

Changes

  1. 04/04/2022Declaración de unipersonalidad

    FRADE TALAVANTE ANGEL

  2. 30/11/2009Modificaciones estatutarias

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 433 100,00 € (+330 000,00 €)
  2. 30/11/2009Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)

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. 13/07/2022#7071963
    Ampliación de capital
    SAFRAEZ SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 433.100,00 Euros. Datos registrales. T 18324 , F 90, S 8, H M 317766, I/A 7 ( 6.07.22).
  2. 04/04/2022#6893647
    Declaración de unipersonalidad
    SAFRAEZ SL. Declaración de unipersonalidad. Socio único: FRADE TALAVANTE ANGEL. Datos registrales. T 18324 , F 90, S 8, H M 317766, I/A 6 (28.03.22).
  3. 09/03/2022#6849577
    Ceses/DimisionesNombramientos
    SAFRAEZ SL. Ceses/Dimisiones. Adm. Unico: FRADE TALAVANTE ANGEL. Nombramientos. Adm. Unico: PAMPLIEGA LOPEZ ANGEL. Datos registrales. T 18324 , F 90, S 8, H M 317766, I/A 5 ( 2.03.22).
  4. 09/12/2010#977681
    SAFRAEZ SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4&, EL CAPITAL SUSCRITO EN LA AMPLIACION, SIENDO EL CORRECTO 100.000 EUROS QUEDANDO COMO RESULTANTE 103.100 EUROS TOTALMENTE DESEMBOLSADOS. Datos registrales. T 18324 , F 89, S 8, H M …
  5. 30/11/2009#489047
    Ampliación de capitalModificaciones estatutarias
    SAFRAEZ SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 18324 , F 89, S 8, H M 317766, I/A 4 (19.11.09).

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 addressAVENIDA LA VEGA NUMERO 35, MADRID, ARGANDA DEL REY
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector