NIRFAN SL

Hoja M504222· NIF B86006830

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/09/2010
Directors :
Estrada Canal Juan Jose, Estrada Esteban Jose Vicente

Legal information

Legal information for NIRFAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/09/2010
LocalityMadrid
Register referenceTomo 27977 · Folio 130 · Hoja M504222
StatusVigente

Activity

NIRFAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2010. The Spanish commercial register has published 13 filings for this company, from 10 September 2010 to 28 August 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

49 nodes Person Company
NIRFAN SLEstrada Canal Juan JoseEstrada Canal Juan J…Herrera Tur IsabelHerrera Tur IsabelFLAXIE GESTION SLFLAXIE GESTION SLNEON CAPITAL PARTNERS SLNEON CAPITAL PARTNER…SOCAMSE SERVICIOS GENERALES SLSOCAMSE SERVICIOS GE…SEROTINO SLSEROTINO SLANGROSAN SYSTEM SLANGROSAN SYSTEM SLGOLDVALOR SLGOLDVALOR SLINICIA MARKET SAINICIA MARKET SAARCATA SYSTEM SLARCATA SYSTEM SLWINTERALIA SLWINTERALIA SLVARTAM BUSINESS SLVARTAM BUSINESS SLCOMPLEJOS RESIDENCIALES TARRACO S.LCOMPLEJOS RESIDENCIA…MABELLE PROJECT 2016 SLMABELLE PROJECT 2016…TRUE EXPERT SLTRUE EXPERT SLDELASIS SLDELASIS SLREVIAN EUROPA SOCIEDAD LIMITADAREVIAN EUROPA SOCIED…ARANDI PLUS SLARANDI PLUS SLIN LINE JOB SLIN LINE JOB SLLOOK AND DEVELOPMENTS SLLOOK AND DEVELOPMENT…LIDON TOP SLLIDON TOP SLEDORTA PLUS SLEDORTA PLUS SLDOGASAL GESTION SLDOGASAL GESTION SLAZAILA CONVERT SLAZAILA CONVERT SLUNIKAT INTEGRAL SLUNIKAT INTEGRAL SLAPROXIUM GESTION SLAPROXIUM GESTION SLAMBERNOX SLAMBERNOX SLSONAGUERA SLSONAGUERA SLAPLICACIONES VEROL SLAPLICACIONES VEROL SLTRAVINCAL SLTRAVINCAL SLEXPROSAN GESTION SLEXPROSAN GESTION SLINTREPARTS BUSINESS SLINTREPARTS BUSINESS …BAIMOS GESTION SLBAIMOS GESTION SLMAGNUS INVEST SLMAGNUS INVEST SLTARIMIDA SLTARIMIDA SLTEBRE SYSTEM SLTEBRE SYSTEM SLBOLENA FOMENTO Y APLICACIONES SLBOLENA FOMENTO Y APL…CONSTRUCCIONES LNA SLCONSTRUCCIONES LNA SLBALEZZIO FOMENTO Y GESTION SLBALEZZIO FOMENTO Y G…GALLONI GRUPO PROMOTOR SLGALLONI GRUPO PROMOT…VENARDI SLVENARDI SLMOREDAR DIRECT SLMOREDAR DIRECT SLKLUYA EMPRESARIAL SLKLUYA EMPRESARIAL SLCONKRITER GESTION SLCONKRITER GESTION SLBONESIL EXPANSION SLBONESIL EXPANSION SLTRES LLEBRES MARRONES SLTRES LLEBRES MARRONE…ZABAZOQUE SLZABAZOQUE SLSUMI CONTRACT SLSUMI CONTRACT SL

Registered actos

  1. Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 6
  2. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 6
  3. Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 5
  4. NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 5
  5. Modificaciones estatutariasPublished 27/08/2019· Registered 20/08/2019· I/A 5
  6. Cambio de domicilio socialPublished 27/08/2019· Registered 20/08/2019· I/A 5
  7. Modificaciones estatutariasPublished 31/08/2018· Registered 16/08/2018· I/A 4
  8. Cambio de domicilio socialPublished 20/06/2012· Registered 08/06/2012· I/A 3
  9. Ceses/DimisionesPublished 05/01/2011· Registered 24/12/2010· I/A 2
  10. NombramientosPublished 05/01/2011· Registered 24/12/2010· I/A 2
  11. Ampliacion del objeto socialPublished 05/01/2011· Registered 24/12/2010· I/A 2
  12. ConstituciónPublished 10/09/2010· Registered 19/08/2010· I/A 1
  13. NombramientosPublished 10/09/2010· Registered 19/08/2010· I/A 1

Changes

  1. 27/08/2019Cambio de domicilio social

    C/ AGUSTIN BETANCOURT 5 4º IZ (MADRID)

  2. 27/08/2019Modificaciones estatutarias
  3. 31/08/2018Modificaciones estatutarias
  4. 20/06/2012Cambio de domicilio social

    C/ PEÑA CAVERO 17 1º B (MADRID)

  5. 05/01/2011Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE GESTION EMPRESARIAL Y CONSULTORIA FINANCIERAY ECONOMICA.

Capital · events

  1. 10/09/2010Constitución
    Initial capital: 3 010,00 €

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. 28/08/2025#8803731
    Ceses/DimisionesNombramientos
    NIRFAN SL. Ceses/Dimisiones. Adm. Unico: ESTRADA ESTEBAN JOSE VICENTE. Nombramientos. Adm. Solid.: ESTRADA ESTEBAN JOSE VICENTE;ESTRADA CANAL JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 27/08/2019#5559259
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NIRFAN SL. Ceses/Dimisiones. Adm. Unico: SANZ SANZ CESAR. Nombramientos. Adm. Unico: ESTRADA ESTEBAN JOSE VICENTE. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- . Cambio de domicilio social. C/ AGUSTIN BETANCOURT 5 4º IZ (MADRI…
  3. 31/08/2018#5031990
    Modificaciones estatutarias
    NIRFAN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 27977 , F 129, S 8, H M 504222, I/A 4 (16.08.18).
  4. 20/06/2012#1778016
    Cambio de domicilio social
    NIRFAN SL. Cambio de domicilio social. C/ PEÑA CAVERO 17 1º B (MADRID). Datos registrales. T 27977 , F 129, S 8, H M 504222, I/A 3 ( 8.06.12).
  5. 05/01/2011#10412407
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    NIRFAN SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: SANZ SANZ CESAR. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE GESTION EMPRESARIAL Y CONSULTORIA FINANCIERAY ECONOMICA. Datos registrales. T 27977 ,…
  6. 10/09/2010#872907
    ConstituciónNombramientos
    NIRFAN SL. Constitución. Comienzo de operaciones: 19.07.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA, 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: …

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 2010

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/ AGUSTIN BETANCOURT 5 4º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province