MERCAFRANQUICIA SL
Hoja NA42694· NIF B71495352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/01/2024
- Directors :
- Chen Shaoquiao, Hong Da, Hong Jianmin, Hong Wei
Legal information
Legal information for MERCAFRANQUICIA SL
Activity
MERCAFRANQUICIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 23 January 2024. The Spanish commercial register has published 5 filings for this company, from 23 January 2024 to 18 June 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Actividades de Sociedades Holding: a.- La suscripción, asunción, adquisición, tenencia, disfrute y transmisión de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías, exclusivamente por cuenta propia; y otras.
Directors and representatives
Directors
Current
- Chen ShaoquiaoSince 09/04/2024Administrador Solidario
- Hong DaSince 16/01/2024Administrador Solidario
- Hong JianminSince 16/01/2024Administrador Solidario
- Hong WeiSince 16/01/2024Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/06/2026· Registered 11/06/2026· I/A 3
- Cambio de objeto socialPublished 18/06/2026· Registered 11/06/2026· I/A 3
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 2
- ConstituciónPublished 23/01/2024· Registered 16/01/2024· I/A 1
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 1
Changes
- 18/06/2026Cambio de objeto social
Actividades de Sociedades Holding: a.- La suscripción, asunción, adquisición, tenencia, disfrute y transmisión de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías, exclusivamente por cuenta propia; y otras.
Capital · events
- 18/06/2026Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 23/01/2024ConstituciónInitial 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)
- 18/06/2026#9414341Ampliación de capitalCambio de objeto social
MERCAFRANQUICIA SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de objeto social. Actividades de Sociedades Holding: a.- La suscripción, asunción, adquisición, tenencia, disfrute y transmisión de accio… - 16/04/2024#8035908Nombramientos
MERCAFRANQUICIA SL. Nombramientos. Adm. Solid.: CHEN SHAOQUIAO. Datos registrales. T 2133 , F 93, S 8, H NA 42694, I/A 2 ( 9.04.24).
- 23/01/2024#7891201ConstituciónNombramientos
MERCAFRANQUICIA SL. Constitución. Comienzo de operaciones: 12.12.23. Objeto social: El comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: C/ MAYOR, 15 4º IZDA 31001 (PAMPLONA). Capital: 3.000,00 Euros. Nomb…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.