FRANKLIN ESPAÑA HOLDCO SL
Hoja B472603· NIF B87235404
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003 300,00 €
- Directors :
- Paniagua Ruiz Jose Maria, David Claude Snelgrove
Legal information
Legal information for FRANKLIN ESPAÑA HOLDCO SL
Activity
FRANKLIN ESPAÑA HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 25 August 2015 to 13 April 2026, across 4 distinct types of filing. Its registered share capital is 3 003 300,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Paniagua Ruiz Jose MariaSince 23/12/2021Administrador Solidario
- David Claude SnelgroveSince 20/11/2018Administrador Solidario
Former
- Galceran Peitavi Maria AngelesCeased on 23/12/2021Administrador Solidario
Authorised representatives
Current
- Castillo Marchuet InmaculadaSince 01/10/2015Apoderado Solidario
- Pons Lafuente IvanSince 01/10/2015Apoderado Solidario
- Caballero Guzman CristinaSince 01/10/2015Apoderado Solidario
- Pages Moliner VictoriaSince 01/10/2015Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/04/2026· Registered 02/04/2026· I/A 7
- RevocacionesPublished 30/12/2021· Registered 23/12/2021· I/A 6
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 6
- Cambio de domicilio socialPublished 30/12/2021· Registered 23/12/2021· I/A 6
- RevocacionesPublished 28/11/2018· Registered 20/11/2018· I/A 5
- NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 5
- NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 3
- Cambio de domicilio socialPublished 25/08/2015· Registered 17/08/2015· I/A 2
Changes
- 30/12/2021Cambio de domicilio social
RB CATALUNYA Num.116 P.5 PTA.2 (BARCELONA)
- 25/08/2015Cambio de domicilio social
RB DE CATALUNYA Num.47 P.3 (BARCELONA)
Capital · events
- 13/04/2026Ampliación de capitalResulting capital: 3 003 300,00 € (+3 000 000,00 €)
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)
- 13/04/2026#9170748Ampliación de capital
FRANKLIN ESPAÑA HOLDCO SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.300,00 Euros. Datos registrales. S 8 , H B 472603, I/A 7 ( 2.04.26).
- 30/12/2021#6752138RevocacionesNombramientosCambio de domicilio social
FRANKLIN ESPAÑA HOLDCO SL. Revocaciones. ADM.SOLIDAR.: GALCERAN PEITAVI MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: PANIAGUA RUIZ JOSE MARIA. Cambio de domicilio social. RB CATALUNYA Num.116 P.5 PTA.2 (BARCELONA). Datos registrales. T 44961 , F 118, … - 28/11/2018#5148705RevocacionesNombramientos
FRANKLIN ESPAÑA HOLDCO SL. Revocaciones. ADM.UNICO: DAVID CLAUDE SNELGROVE. Nombramientos. ADM.SOLIDAR.: GALCERAN PEITAVI MARIA ANGELES;DAVID CLAUDE SNELGROVE. Datos registrales. T 44961 , F 118, S 8, H B 472603, I/A 5 (20.11.18).
- 04/07/2017#4445978
FRANKLIN ESPAÑA HOLDCO SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: MONTEBELLO S.A.R.L. Datos registrales. T 44961 , F 117, S 8, H B 472603, I/A 4 (27.06.17).
- 08/10/2015#3530071Nombramientos
FRANKLIN ESPAÑA HOLDCO SL. Nombramientos. APODERAD.SOL: PONS LAFUENTE IVAN;CABALLERO GUZMAN CRISTINA;CASTILLO MARCHUET INMACULADA;PAGES MOLINER VICTORIA. Datos registrales. T 44961 , F 117, S 8, H B 472603, I/A 3 ( 1.10.15).
- 25/08/2015#3475887Cambio de domicilio social
FRANKLIN ESPAÑA HOLDCO SL. Cambio de domicilio social. RB DE CATALUNYA Num.47 P.3 (BARCELONA). Datos registrales. T 44961 , F 117, S 8, H B 472603, I/A 2 (17.08.15).
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.
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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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.