SHAFRAN FAM SL

Hoja A184362· NIF B44665263

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2023
Director :
Shafran Valeriy

Legal information

Legal information for SHAFRAN FAM SL

NIF
Hoja registral
IRUS1000176588274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2023
LocalityBenidorm
Register referenceTomo 4552 · Folio 204 · Hoja A184362
StatusVigente

Activity

SHAFRAN FAM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 March 2023. The Spanish commercial register has published 4 filings for this company, from 24 March 2023 to 3 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, promoción, construcción y compraventa de solares y terrenos y de todo tipo de bienes inmuebles; su adquisición y explotación en forma de arriendo o de alquiler de fincas urbanas, en nombre propio, o por medio de terceras personas, físicas o jurídicas y en su caso la venta de las mism.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SHAFRAN FAM SLShafran ValeriyShafran Valeriy

Cap table · shareholdings

  • Shafran Diana100 %

    Individual · since 03/12/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SHAFRAN FAM SLShafran DianaShafran Diana

Beneficial owner (UBO)

Shafran Diana100 %

Individual · ultimate beneficial owner · since 03/12/2025

Beneficial owner network map

2 nodes Person Company
SHAFRAN FAM SLShafran DianaShafran Diana

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2025· Registered 26/11/2025· I/A 3
  2. Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 3
  3. ConstituciónPublished 24/03/2023· Registered 15/03/2023· I/A 1
  4. NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 03/12/2025Cambio de domicilio social

    C/ MEJICO 7 10 E - ED

  2. 03/12/2025Declaración de unipersonalidad

    SHAFRAN DIANA

Capital · events

  1. 24/03/2023Constitución
    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. 03/12/2025#8951988
    Declaración de unipersonalidadCambio de domicilio social
    SHAFRAN FAM SL. Declaración de unipersonalidad. Socio único: SHAFRAN DIANA. Cambio de domicilio social. C/ MEJICO 7 10 E - ED. INTEMPO (BENIDORM). Datos registrales. S 8 , H A 184362, I/A 3 (26.11.25).
  2. 24/03/2023#7451847
    ConstituciónNombramientos
    SHAFRAN FAM SL. Constitución. Comienzo de operaciones: 7.02.23. Objeto social: La adquisición, promoción, construcción y compraventa de solares y terrenos y de todo tipo de bienes inmuebles; su adquisición y explotación en forma de arriendo o de alqu…

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/ MEJICO 7 10 E - ED, Benidorm, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector