JPL FORTUNA HOLDING SL
Hoja PM95016· NIF B72542699
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 25/10/2022
- Director :
- Misar Paul
Legal information
Legal information for JPL FORTUNA HOLDING SL
Activity
JPL FORTUNA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 October 2022. The Spanish commercial register has published 5 filings for this company, from 25 October 2022 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia y gestión de acciones y participaciones de otras sociedades. El alquiler, la compraventa, adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cua.
Directors and representatives
Directors
Current
- Misar PaulSince 18/10/2022Administrador Único
Authorised representatives
Current
- Misar JanaSince 31/03/2026ApoderadoApoderado SolidarioURAN JOANA. Apoderado
Directors network map
Cap table · shareholdings
- Misar Paul100 %
Individual · since 25/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Misar Paul100 %
Individual · ultimate beneficial owner · since 25/10/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 3
- Ampliación de capitalPublished 16/02/2023· Registered 09/02/2023· I/A 2
- ConstituciónPublished 25/10/2022· Registered 18/10/2022· I/A 1
- Declaración de unipersonalidadPublished 25/10/2022· Registered 18/10/2022· I/A 1
- NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 1
Changes
- 25/10/2022Declaración de unipersonalidad
MISAR PAUL
Capital · events
- 16/02/2023Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 25/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2026#9153286Nombramientos
JPL FORTUNA HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MISAR JANA;URAN JOANA. Apoderado: MISAR JANA. Datos registrales. S 8 , H PM 95016, I/A 3 (24.03.26).
- 16/02/2023#7390888Ampliación de capital
JPL FORTUNA HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 2971 , F 184, S 8, H PM 95016, I/A 2 ( 9.02.23).
- 25/10/2022#7210240ConstituciónDeclaración de unipersonalidadNombramientos
JPL FORTUNA HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.09.22. Objeto social: La tenencia y gestión de acciones y participaciones de otras sociedades. El alquiler, la compraventa, adquisición de terrenos, fincas o pa…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.