JUANA FRANK & PARTNERS SL

Hoja MA174575· NIF B13780200

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
23 500,00 €
Incorporation :
01/06/2023
Director :
Frank Martin Juana Isabel

Legal information

Legal information for JUANA FRANK & PARTNERS SL

NIF
Hoja registral
IRUS1000049221352
Legal formSociedad Limitada (SL)
Share capital23 500,00 €
Incorporation date01/06/2023
LocalityMarbella
Register referenceTomo 6343 · Folio 60 · Hoja MA174575
StatusVigente

Activity

JUANA FRANK & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 June 2023. The Spanish commercial register has published 6 filings for this company, from 1 June 2023 to 27 August 2026, across 5 distinct types of filing. Its registered share capital is 23 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría de gestión empresarial, CNAE 70.22, y que la sociedad desarrollará como una sociedad de mediación o intermediación, sin que le sea aplicable el régimen de la Ley 2/2007, de 15 de marzo, de sociedades profesionales. Se excluyen del objeto social aquellas actividades que, me.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
JUANA FRANK & PARTNER…Frank Martin Juana IsabelFrank Martin Juana I…ZINOVJEV PROPERTIES SLZINOVJEV PROPERTIES …FINSERRA SLFINSERRA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUANA FRANK & PARTNER…Frank Martin Juana IsabelFrank Martin Juana I…

Beneficial owner (UBO)

Frank Martin Juana Isabel100 %

Individual · ultimate beneficial owner · since 27/08/2026

Beneficial owner network map

2 nodes Person Company
JUANA FRANK & PARTNER…Frank Martin Juana IsabelFrank Martin Juana I…

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2026· Registered 21/08/2026· I/A 5
  2. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 4
  3. RevocacionesPublished 20/03/2025· Registered 13/03/2025· I/A 3
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
  5. ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
  6. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1

Changes

  1. 27/08/2026Declaración de unipersonalidad

    FRANK MARTIN JUANA ISABEL

  2. 20/03/2025Cambio de domicilio social

    C/ ARIES - CONJUNTO EL NARANJAL, SEGUNDA FASE, VI (MARBELLA)

Capital · events

  1. 01/06/2023Constitución
    Initial capital: 23 500,00 €

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. 27/08/2026#10027976
    Declaración de unipersonalidad
    JUANA FRANK & PARTNERS SL. Declaración de unipersonalidad. Socio único: FRANK MARTIN JUANA ISABEL. Datos registrales. S 8 , H MA174575, I/A 5 (21.08.26).
  2. 20/03/2025#8551516
    Cambio de domicilio social
    JUANA FRANK & PARTNERS SL. Cambio de domicilio social. C/ ARIES - CONJUNTO EL NARANJAL, SEGUNDA FASE, VI (MARBELLA). Datos registrales. S 8 , H MA174575, I/A 4 (13.03.25).
  3. 20/03/2025#8551515
    Revocaciones
    JUANA FRANK & PARTNERS SL. Revocaciones. Apoderado: RUBIO PINIA ROBERTO JUAN. Datos registrales. S 8 , H MA174575, I/A 3 (13.03.25).
  4. 01/06/2023#7558796
    Nombramientos
    JUANA FRANK & PARTNERS SL. Nombramientos. Apoderado: RUBIO PINIA ROBERTO JUAN. Datos registrales. T 6343, L 5251, F 60, S 8, H MA174575, I/A 2 (25.05.23).
  5. 01/06/2023#7558795
    ConstituciónNombramientos
    JUANA FRANK & PARTNERS SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: Actividades de consultoría de gestión empresarial, CNAE 70.22, y que la sociedad desarrollará como una sociedad de mediación o intermediación, sin que le sea a…

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 2023

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/ ARIES - CONJUNTO EL NARANJAL, SEGUNDA FASE, VI (MARBELLA), Marbella, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector