HOLDING G.FRANCESFA SL
Hoja MU104329· NIF B05304837
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 013 827,00 €
- Incorporation :
- 08/06/2021
- Directors :
- Fernando Frances Muñoz, Juan Miguel Frances Muñoz
Legal information
Legal information for HOLDING G.FRANCESFA SL
Activity
HOLDING G.FRANCESFA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2021. The Spanish commercial register has published 7 filings for this company, from 8 June 2021 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 44 013 827,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto: CNAE actividad principal: 6420- Actividades de las sociedades holding. OTRAS ACTIVIDADES: 1.El asesoramiento contable fiscal, comercial, administrativo, financiero de dirección Estratégica y marketing y de recursos humanos de empresas y de particulares, incluida la real.
Directors and representatives
Directors
Current
- Fernando Frances MuñozSince 01/06/2021Administrador Solidario
- Juan Miguel Frances MuñozSince 01/06/2021Administrador Solidario
Auditors
Current
- AUDITECO SLSince 01/02/2023Auditor Conjunto de Cuentas
Directors network map
Registered actos
- ReeleccionesPublished 30/06/2026· Registered 23/06/2026· I/A 7
- Ceses/DimisionesPublished 11/09/2025· Registered 04/09/2025· I/A 6
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 4
- Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 3
- NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 2
- ConstituciónPublished 08/06/2021· Registered 01/06/2021· I/A 1
- NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 1
Changes
- 23/02/2023Cambio de domicilio social
CTRA CARTAGENA-ALHAMA KM 17,5 Km (FUENTE ALAMO DE MURCIA)
Capital · events
- 08/06/2021ConstituciónInitial capital: 44 013 827,00 €
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)
- 30/06/2026#9471117Reelecciones
HOLDING G.FRANCESFA SL. Reelecciones. Aud.C.Con.: AUDITECO SL. Datos registrales. S 8 , H MU104329, I/A 7 (23.06.26).
- 11/09/2025#8820441Ceses/Dimisiones
HOLDING G.FRANCESFA SL. Ceses/Dimisiones. Auditor: AUDITECO SL. Datos registrales. S 8 , H MU104329, I/A 6 ( 4.09.25).
- 28/12/2023#7862424Nombramientos
HOLDING G.FRANCESFA SL. Nombramientos. Aud.C.Con.: AUDITECO SL. Datos registrales. T 3516 , F 14, S 8, H MU104329, I/A 4 (20.12.23).
- 23/02/2023#7405266Cambio de domicilio social
HOLDING G.FRANCESFA SL. Cambio de domicilio social. CTRA CARTAGENA-ALHAMA KM 17,5 Km (FUENTE ALAMO DE MURCIA). Datos registrales. T 3516 , F 13, S 8, H MU104329, I/A 3 (16.02.23).
- 08/02/2023#7377371Nombramientos
HOLDING G.FRANCESFA SL. Nombramientos. Auditor: AUDITECO SL. Datos registrales. T 3516 , F 13, S 8, H MU104329, I/A 2 ( 1.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 08/06/2021#6464152ConstituciónNombramientos
HOLDING G.FRANCESFA SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: La sociedad tiene por objeto: CNAE actividad principal: 6420- Actividades de las sociedades holding. OTRAS ACTIVIDADES: 1.El asesoramiento contable fiscal, comerc…
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 2021
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.