SZOLT AND FROG, S.L

Hoja M607030· NIF B70458989

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 160,00 €
Directors :
Fernandez-Turegano Perez Jose, Lara Fuentes Ana, Lendinez Perez Cristobal, Fernandez Alvarez-Santullano Felix, Novo Menendez Antonio, Martin Moreno Daniel

Legal information

Legal information for SZOLT AND FROG, S.L

NIF
Hoja registral
IRUS1000295566577
Legal formSociedades de responsabilidad limitada
Share capital2 160,00 €
Register referenceTomo 33721 · Folio 189 · Hoja M607030
StatusVigente

Activity

SZOLT AND FROG, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 16 filings for this company, from 25 November 2015 to 29 December 2025, across 6 distinct types of filing. Its registered share capital is 2 160,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SZOLT AND FROG, S.LFernandez Alvarez-Santullano FelixFernandez Alvarez-Sa…Fernandez-Turegano Perez JoseFernandez-Turegano P…Lendinez Perez CristobalLendinez Perez Crist…Novo Menendez AntonioNovo Menendez AntonioMartin Moreno DanielMartin Moreno DanielINGERCOVER SICAV SAINGERCOVER SICAV SAZELNOVA ZELTIA SAZELNOVA ZELTIA SASAFOLES SOCIEDAD LIMITADASAFOLES SOCIEDAD LIM…GECKO SOFTWARE SLGECKO SOFTWARE SLALETHEIA DM 7997 SOLUCIONS INTEGRALS S.LALETHEIA DM 7997 SOL…ZESNA TECHNOLOGY SOCIEDAD LIMITADAZESNA TECHNOLOGY SOC…TOLDOS AVILA SLTOLDOS AVILA SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 7
  2. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 7
  3. Reducción de capitalPublished 29/12/2025· Registered 19/12/2025· I/A 7
  4. Ampliación de capitalPublished 29/12/2025· Registered 19/12/2025· I/A 7
  5. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 6
  6. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 6
  7. Cambio de domicilio socialPublished 18/03/2024· Registered 11/03/2024· I/A 6
  8. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 5
  9. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 5
  10. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 4
  11. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 4
  12. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 3
  13. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 3
  14. Modificaciones estatutariasPublished 13/06/2017· Registered 05/06/2017· I/A 3
  15. Cambio de domicilio socialPublished 13/06/2017· Registered 05/06/2017· I/A 3
  16. Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 2

Changes

  1. 18/03/2024Cambio de domicilio social

    C/ VIRGEN DE LA VICTORIA 4 (CASARRUBUELOS)

  2. 13/06/2017Cambio de domicilio social

    C/ HILARION ESLAVA Nº37, 3º-C (MADRID)

  3. 13/06/2017Modificaciones estatutarias
  4. 25/11/2015Cambio de domicilio social

    C/ SANTA BRIGIDA, NUMERO 8, PISO 2º IZQUIERDA (MAJADAHONDA)

Capital · events

  1. 29/12/2025Reducción de capitalAmpliación de capital
    Resulting capital: 2 160,00 € (−840,00 €)

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. 29/12/2025#8998115
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    SZOLT AND FROG, S.L. Ceses/Dimisiones. Adm. Unico: MARTIN MORENO DANIEL. Nombramientos. Consejero: LENDINEZ PEREZ CRISTOBAL;FERNANDEZ-TUREGANO PEREZ JOSE;NOVO MENENDEZ ANTONIO;FERNANDEZ ALVAREZ-SANTULLANO FELIX;MARTIN MORENO DANIEL. Presidente: FERNA…
  2. 18/03/2024#7989474
    Ceses/DimisionesNombramientosCambio de domicilio social
    SZOLT AND FROG, S.L. Ceses/Dimisiones. Adm. Solid.: NOVO MENENDEZ ANTONIO;LENDINEZ PEREZ CRISTOBAL. Nombramientos. Adm. Unico: MARTIN MORENO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 08/02/2023#7376641
    Ceses/DimisionesNombramientos
    SZOLT AND FROG, S.L. Ceses/Dimisiones. Consejero: FERNANDEZ-TUREGANO PEREZ JOSE;LARA FUENTES ANA. Co.De.Ma.So: FERNANDEZ- TUREGANO PEREZ JOSE;LARA FUENTES ANA. Consejero: LENDINEZ PEREZ CRISTOBAL;NOVO MENENDEZ ANTONIO. Presidente: FERNANDEZ-TUREGANO …
  4. 06/08/2019#5532645
    Ceses/DimisionesNombramientos
    SZOLT AND FROG, S.L. Ceses/Dimisiones. Consejero: PALMA POLO RICARDO;NAVARRO JIMENEZ JOSE-ANTONIO. Presidente: PALMA POLO RICARDO. Secretario: FERNANDEZ-TUREGANO PEREZ JOSE. Co.De.Ma.So: PALMA POLO RICARDO. Nombramientos. Consejero: LENDINEZ PEREZ CR…
  5. 13/06/2017#4415194
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SZOLT AND FROG, S.L. Ceses/Dimisiones. Adm. Solid.: JIMENEZ PALOS LAURA;LARA FUENTES ANA. Nombramientos. Consejero: PALMA POLO RICARDO;FERNANDEZ-TUREGANO PEREZ JOSE;NAVARRO JIMENEZ JOSE-ANTONIO;LARA FUENTES ANA. Presidente: PALMA POLO RICARDO. Secret…
  6. 25/11/2015#3602753
    Cambio de domicilio social
    SZOLT AND FROG, S.L. Cambio de domicilio social. C/ SANTA BRIGIDA, NUMERO 8, PISO 2º IZQUIERDA (MAJADAHONDA). Datos registrales. T 33721 , F 186, S 8, H M 607030, I/A 2 (18.11.15).

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 addressC/ VIRGEN DE LA VICTORIA 4 (CASARRUBUELOS), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

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