SAN FRANCISCO NED SL

Hoja PM98578· NIF B56743438

VigenteIlles Balears

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 14 564 243,00 €
Incorporation :: 29/11/2023
Director :: Trian Riu Joan

Legal information

Legal information for SAN FRANCISCO NED SL

NIF

Hoja registral

IRUS1000101033433

Legal formSociedad Limitada (SL)

Share capital14 564 243,00 €

Incorporation date29/11/2023

StatusVigente

Activity

SAN FRANCISCO NED 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 29 November 2023. The Spanish commercial register has published 7 filings for this company, from 2 January 2024 to 26 August 2026, across 4 distinct types of filing. Its registered share capital is 14 564 243,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y administración en general de valores mobiliarios, de renta fija o variable, admitidos o no a cotización en Bolsas Oficiales; Las actividades enumeradas podrán también ser desarrolladas por la Sociedad total o parcialmente, de modo indirecto, mediante la titularid.

Directors and representatives

Directors

Current

Trian Riu Joan
Administrador Único
Since 22/12/2023

Authorised representatives

Current

Riu Guell Luis
Apoderado
Since 19/08/2026
Riu Rodriguez Naomi
Apoderado
Since 11/06/2024

Directors network map

7 nodes Person Company

Cap table · shareholdings

HOTEL SAN FRANCISCO SA100 %
Legal entity · since 02/01/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

HOTEL SAN FRANCISCO SA100 %

Legal entity · since 02/01/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 5
NombramientosPublished 17/06/2024· Registered 11/06/2024· I/A 3
ConstituciónPublished 02/01/2024· Registered 22/12/2023· I/A 1
Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 1
NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 1

Changes

02/01/2024Declaración de unipersonalidad
HOTEL SAN FRANCISCO SA

Capital · events

02/01/2024Constitución
Initial capital: 14 564 243,00 €

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)

26/08/2026#9995564

Nombramientos

SAN FRANCISCO NED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIU GUELL LUIS. Datos registrales. S 8 , H PM 98578, I/A 5 (19.08.26).

11/03/2026#9116527

Cambio de identidad del socio único

SAN FRANCISCO NED SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RIU HOTELS SA. Datos registrales. S 8 , H PM 98578, I/A 4 ( 4.03.26).

17/06/2024#8126534

Nombramientos

SAN FRANCISCO NED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIU RODRIGUEZ NAOMI. Datos registrales. S 8 , H PM 98578, I/A 3 (11.06.24).

21/02/2024#7944427

SAN FRANCISCO NED SL(R.M. PALMA DE MALLORCA). Otros conceptos: Constancia de la baja de la Sociedad "SAN FRANCISCO NED SL" en el Registro Mercantil de los Paises Bajos y el cumplimiento de la condición suspensiva de la inscripción 1ª, quedando por ta…

02/01/2024#10580260

ConstituciónDeclaración de unipersonalidadNombramientos

SAN FRANCISCO NED SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.23. Objeto social: La adquisición, tenencia, disfrute y administración en general de valores mobiliarios, de renta fija o variable, admitidos o no a cotización…

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 2023

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/ LLAUD S/N - ESQUINA CALLE MARAVILLAS.CAN PASTIL (PALMA DE MALLORCA), 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