NAFEDANN EXPLOTACIONES SL

Hoja M130296· NIF B80884364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 614 173,60 €
Director :
Blasco Villalonga Silvia

Legal information

Legal information for NAFEDANN EXPLOTACIONES SL

NIF
Hoja registral
IRUS1000253130754
Legal formSociedad Limitada (SL)
Share capital3 614 173,60 €
LocalityMadrid
Phone
Register referenceTomo 44459 · Folio 219 · Hoja M130296
StatusVigente

Activity

NAFEDANN EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 24 June 2009 to 12 July 2023, across 6 distinct types of filing. Its registered share capital is 3 614 173,60 €.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Blasco Villalonga Silvia100 %

Individual · ultimate beneficial owner · since 03/11/2009

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/07/2023· Registered 05/07/2023· I/A 17
  2. Ampliación de capitalPublished 14/03/2023· Registered 07/03/2023· I/A 16
  3. Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 15
  4. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 14
  5. Ampliación de capitalPublished 13/01/2023· Registered 05/01/2023· I/A 13
  6. Ampliación de capitalPublished 29/12/2022· Registered 21/12/2022· I/A 12
  7. Ampliación de capitalPublished 05/12/2022· Registered 28/11/2022· I/A 11
  8. Ampliación de capitalPublished 03/11/2009· Registered 22/10/2009· I/A 10
  9. Declaración de unipersonalidadPublished 03/11/2009· Registered 22/10/2009· I/A 9
  10. Ceses/DimisionesPublished 24/06/2009· Registered 12/06/2009· I/A 8
  11. NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 8
  12. Modificaciones estatutariasPublished 24/06/2009· Registered 12/06/2009· I/A 8
  13. Cambio de domicilio socialPublished 24/06/2009· Registered 12/06/2009· I/A 8

Changes

  1. 03/11/2009Declaración de unipersonalidad

    BLASCO VILLALONGA SILVIA

  2. 24/06/2009Cambio de domicilio social

    C/ ALMAGRO 21 6º (MADRID)

  3. 24/06/2009Modificaciones estatutarias

Capital · events

  1. 12/07/2023Ampliación de capital
    Resulting capital: 3 614 173,60 € (+689 948,00 €)
  2. 14/03/2023Ampliación de capital
    Resulting capital: 2 924 225,60 € (+610 736,20 €)
  3. 27/02/2023Ampliación de capital
    Resulting capital: 2 313 489,40 € (+461 988,70 €)
  4. 17/02/2023Ampliación de capital
    Resulting capital: 1 851 500,70 € (+526 656,30 €)
  5. 13/01/2023Ampliación de capital
    Resulting capital: 1 324 844,40 € (+60 039,90 €)
  6. 29/12/2022Ampliación de capital
    Resulting capital: 1 264 804,50 € (+266 964,20 €)
  7. 05/12/2022Ampliación de capital
    Resulting capital: 997 840,30 € (+95 498,90 €)
  8. 03/11/2009Ampliación de capital
    Resulting capital: 902 341,40 € (+679 971,40 €)

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. 12/07/2023#7624224
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 689.948,00 Euros. Resultante Suscrito: 3.614.173,60 Euros. Datos registrales. T 44459 , F 219, S 8, H M 130296, I/A 17 ( 5.07.23).
  2. 14/03/2023#7435681
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 610.736,20 Euros. Resultante Suscrito: 2.924.225,60 Euros. Datos registrales. T 44459 , F 219, S 8, H M 130296, I/A 16 ( 7.03.23).
  3. 27/02/2023#7410165
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 461.988,70 Euros. Resultante Suscrito: 2.313.489,40 Euros. Datos registrales. T 44459 , F 218, S 8, H M 130296, I/A 15 (20.02.23).
  4. 17/02/2023#7394754
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 526.656,30 Euros. Resultante Suscrito: 1.851.500,70 Euros. Datos registrales. T 44459 , F 218, S 8, H M 130296, I/A 14 (10.02.23).
  5. 13/01/2023#7328829
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 60.039,90 Euros. Resultante Suscrito: 1.324.844,40 Euros. Datos registrales. T 8069 , F 225, S 8, H M 130296, I/A 13 ( 5.01.23).
  6. 29/12/2022#7315218
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 266.964,20 Euros. Resultante Suscrito: 1.264.804,50 Euros. Datos registrales. T 8069 , F 225, S 8, H M 130296, I/A 12 (21.12.22).
  7. 05/12/2022#7277852
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 95.498,90 Euros. Resultante Suscrito: 997.840,30 Euros. Datos registrales. T 8069 , F 224, S 8, H M 130296, I/A 11 (28.11.22).
  8. 03/11/2009#449893
    Ampliación de capital
    NAFEDANN EXPLOTACIONES SL. Ampliación de capital. Capital: 679.971,40 Euros. Resultante Suscrito: 902.341,40 Euros. Datos registrales. T 8069 , F 224, S 8, H M 130296, I/A 10 (22.10.09).
  9. 03/11/2009#449892
    Declaración de unipersonalidad
    NAFEDANN EXPLOTACIONES SL. Declaración de unipersonalidad. Socio único: BLASCO VILLALONGA SILVIA. Datos registrales. T 8069 , F 223, S 8, H M 130296, I/A 9 (22.10.09).
  10. 24/06/2009#275009
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAFEDANN EXPLOTACIONES SL. Ceses/Dimisiones. Cons.Del.Sol: MORENO RIGOLLOT NATALIA;RIGOLLOT BESNAULT ANNE. Presidente: RIGOLLOT BESNAULT ANNE. Secretario: MORENO RIGOLLOT NATALIA. Consejero: MORENO RIGOLLOT NATALIA;RIGOLLOT BESNAULT ANNE;MORENO RIGOL…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO 21 6º (MADRID), Madrid
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 — CNAE 0148 — are listed together.

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