TORRES DE FRAGUAS SL

Hoja M38037· NIF B80201668

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Riva Francos Juan

Legal information

Legal information for TORRES DE FRAGUAS SL

NIF
Hoja registral
IRUS1000247395790
Legal formSociedad Limitada (SL)
StatusVigente

Activity

TORRES DE FRAGUAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TORRES DE FRAGUAS SLRiva Francos JuanRiva Francos JuanRASO DE LOS MORALES SLRASO DE LOS MORALES …RODRIGUEZ MARIN 62 SLRODRIGUEZ MARIN 62 SLGRUPO LOGISTICO SUARDIAZ SLGRUPO LOGISTICO SUAR…SUARDIAZ SERVICIOS MARITIMOS DE BARCELONA SLSUARDIAZ SERVICIOS M…COLD BROOK INVEST SLCOLD BROOK INVEST SLSN SHIPBROKERS SLSN SHIPBROKERS SLSALITRE GLOBAL VENTURES SGV 2026 SLSALITRE GLOBAL VENTU…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TORRES DE FRAGUAS SLRiva Francos JuanRiva Francos JuanRASO DE LOS MORALES SLRASO DE LOS MORALES …RODRIGUEZ MARIN 62 SLRODRIGUEZ MARIN 62 SLSALITRE GLOBAL VENTURES SGV 2026 SLSALITRE GLOBAL VENTU…

Beneficial owner (UBO)

Riva Francos Juan100 %

Individual · ultimate beneficial owner · since 27/11/2024

Beneficial owner network map

5 nodes Person Company
TORRES DE FRAGUAS SLRiva Francos JuanRiva Francos JuanRASO DE LOS MORALES SLRASO DE LOS MORALES …RODRIGUEZ MARIN 62 SLRODRIGUEZ MARIN 62 SLSALITRE GLOBAL VENTURES SGV 2026 SLSALITRE GLOBAL VENTU…

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2024· Registered 20/11/2024· I/A 7

Changes

  1. 27/11/2024Declaración de unipersonalidad

    RIVA FRANCOS JUAN

Timeline (BORME)

  1. 27/11/2024#8366043
    Declaración de unipersonalidad
    TORRES DE FRAGUAS SL. Declaración de unipersonalidad. Socio único: RIVA FRANCOS JUAN. Datos registrales. S 8 , H M 38037, I/A 7 (20.11.24).

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 addressAYALA 6, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector