NAFT FINANCE SL

Hoja M760721· NIF B09794553

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2022
Director :
Sanz Rojano Juan Luis

Legal information

Legal information for NAFT FINANCE SL

NIF
Hoja registral
IRUS1000309984910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43043 · Folio 20 · Hoja M760721
StatusVigente

Activity

NAFT FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 March 2022. The Spanish commercial register has published 4 filings for this company, from 1 March 2022 to 2 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19/ Intermediarios del comercio de productos diversos. Otras actividades: 41.10/ Promoción inmobiliaria, 66.19/ Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, 68.32/ Gestión y administración de la propiedad inmobiliaria. Si al.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
NAFT FINANCE SLSanz Rojano Juan LuisSanz Rojano Juan LuisCARROCERIAS BENIDORM SLCARROCERIAS BENIDORM…AUTOMECANICA SPORT 4 SLAUTOMECANICA SPORT 4…SOGESTALL SLSOGESTALL SLLUSAN ACTIVOS E INVERSIONES SLLUSAN ACTIVOS E INVE…INDAMIX FORUM SAINDAMIX FORUM SACONSTRUCCIONES Y ESTRUCTURAS ANZA SLCONSTRUCCIONES Y EST…TANTUM SPAIN SLTANTUM SPAIN SLSERVICIOS INTEGRALES DE REPARACION DEL AUTOMOVIL BENIDORM SLSERVICIOS INTEGRALES…CONSTRUCCIONES E IMPERMEABILIZACIONES GADES SLCONSTRUCCIONES E IMP…SERNAUTA FACTORY SLSERNAUTA FACTORY SLDISPOSITIVOS A MEDIDA SADISPOSITIVOS A MEDID…ASTERION ASISTENCIA DE GESTION TRIBUTARIA SLASTERION ASISTENCIA …CARTERA LICANCABUR SLCARTERA LICANCABUR SLTIESIETE GESTION INTEGRAL DEL AUTOMOVIL SLTIESIETE GESTION INT…ASTERION RECICLAJES ECOLOGICOS SLASTERION RECICLAJES …COMBUSTIBLES SHIZUKANI SLCOMBUSTIBLES SHIZUKA…EVENTUS SANTORO SLEVENTUS SANTORO SLMANAGEMENT BUREAU HERAS & SANZ DESPACHO JURIDICO SLMANAGEMENT BUREAU HE…NATJOMI ADVISOR INVESMENT SLNATJOMI ADVISOR INVE…AXIS PROPERTY LAB SLAXIS PROPERTY LAB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAFT FINANCE SLSanz Rojano Juan LuisSanz Rojano Juan Luis

Beneficial owner (UBO)

Sanz Rojano Juan Luis100 %

Individual · ultimate beneficial owner · since 01/03/2022

Beneficial owner network map

2 nodes Person Company
NAFT FINANCE SLSanz Rojano Juan LuisSanz Rojano Juan Luis

Registered actos

  1. ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 01/03/2022· Registered 22/02/2022· I/A 1
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1

Changes

  1. 01/03/2022Declaración de unipersonalidad

    SANZ ROJANO JUAN LUIS

Capital · events

  1. 01/03/2022Constitución
    Initial 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)

  1. 02/03/2023#7417054
    NAFT FINANCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43043 , F 20, S 8, H M 760721, I/A 2 (23.02.23).
  2. 01/03/2022#6835615
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAFT FINANCE SL. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: Actividad principal: 46.19/ Intermediarios del comercio de productos diversos. Otras actividades: 41.10/ Promoción inmobiliaria, 66.19/ Otras actividades auxiliares a los…

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 2022

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/ FRANCISCO IGLESIAS 37 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector