NAPAFRAN SL

Hoja PM91894· NIF B16784480

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
16/09/2021
Director :
Francos Just Juan Ignacio

Legal information

Legal information for NAPAFRAN SL

NIF
Hoja registral
IRUS1000099905671
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date16/09/2021
Register referenceTomo 2914 · Folio 156 · Hoja PM91894
StatusVigente

Activity

NAPAFRAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 September 2021. The Spanish commercial register has published 6 filings for this company, from 16 September 2021 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia, adquisición, enajenación y compraventa de participaciones sociales y acciones en el capital de todo tipo de sociedades, así como la constitución de sociedades de capital. Compraventa, adquisición, enajenación, permuta y cualquier género de operación sobre fincas rústicas y urbanas, incluye.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NAPAFRAN SLFrancos Just Juan IgnacioFrancos Just Juan Ig…PARQUE VERDE DEL OCCIDENTE SLPARQUE VERDE DEL OCC…INMOBILIARIA JOFRAUR SAINMOBILIARIA JOFRAUR…FRANCOS BALEARES SLFRANCOS BALEARES SLMAQUINARIA E INMUEBLES JN SLMAQUINARIA E INMUEBL…TRANSBETON BALEARES 2022 SLTRANSBETON BALEARES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NAPAFRAN SLFrancos Just Juan IgnacioFrancos Just Juan Ig…

Beneficial owner (UBO)

Francos Just Juan Ignacio100 %

Individual · ultimate beneficial owner · since 16/09/2021

Beneficial owner network map

2 nodes Person Company
NAPAFRAN SLFrancos Just Juan IgnacioFrancos Just Juan Ig…

Registered actos

  1. Ampliación de capitalPublished 15/01/2026· Registered 09/01/2026· I/A 4
  2. Cambio de domicilio socialPublished 11/07/2022· Registered 05/07/2022· I/A 2
  3. ConstituciónPublished 16/09/2021· Registered 09/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 16/09/2021· Registered 09/09/2021· I/A 1
  5. NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 1

Changes

  1. 11/07/2022Cambio de domicilio social

    AVDA REGNE DE MALLORQUES 2 Ptl.A BAJOS C - EDIFICI (LLUCMAJOR)

  2. 16/09/2021Declaración de unipersonalidad

    FRANCOS JUST JUAN IGNACIO

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 16/09/2021Constitución
    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. 15/01/2026#9009322
    Ampliación de capital
    NAPAFRAN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. S 8 , H PM 91894, I/A 4 ( 9.01.26).
  2. 11/07/2022#7066906
    NAPAFRAN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2914 , F 156, S 8, H PM 91894, I/A 3 ( 5.07.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 11/07/2022#7066905
    Cambio de domicilio social
    NAPAFRAN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA REGNE DE MALLORQUES 2 Ptl.A BAJOS C - EDIFICI (LLUCMAJOR). Datos registrales. T 2914 , F 156, S 8, H PM 91894, I/A 2 ( 5.07.22).
  4. 16/09/2021#6605873
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAPAFRAN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.21. Objeto social: Tenencia, adquisición, enajenación y compraventa de participaciones sociales y acciones en el capital de todo tipo de sociedades, así como la constitu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REGNE DE MALLORQUES 2 Ptl.A BAJOS C - EDIFICI (LLUCMAJOR), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector