SIMFRA MANAGEMENT, SOCIEDAD LIMITADA

Hoja GC64545· NIF B21931746

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2025
Director :
Francesco Maffizzoli

Legal information

Legal information for SIMFRA MANAGEMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000450382564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2025
StatusVigente

Activity

SIMFRA MANAGEMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 561). It was incorporated on 12 June 2025. The Spanish commercial register has published 7 filings for this company, from 12 June 2025 to 20 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

561 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Servicios de bebidas. Actividades de agencias de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMFRA MANAGEMENT, SO…Maffizzoli FrancescoMaffizzoli Francesco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIMFRA MANAGEMENT, SO…Francesco MaffizzoliFrancesco Maffizzoli

Beneficial owner (UBO)

Francesco Maffizzoli100 %

Individual · ultimate beneficial owner · since 20/11/2025

Beneficial owner network map

2 nodes Person Company
SIMFRA MANAGEMENT, SO…Francesco MaffizzoliFrancesco Maffizzoli

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2025· Registered 14/11/2025· I/A 2
  2. Ceses/DimisionesPublished 20/11/2025· Registered 14/11/2025· I/A 2
  3. NombramientosPublished 20/11/2025· Registered 14/11/2025· I/A 2
  4. Modificaciones estatutariasPublished 20/11/2025· Registered 14/11/2025· I/A 2
  5. Ampliación del objeto socialPublished 20/11/2025· Registered 14/11/2025· I/A 2
  6. ConstituciónPublished 12/06/2025· Registered 05/06/2025· I/A 1
  7. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 1

Changes

  1. 20/11/2025Ampliación del objeto social

    Restaurantes y puestos de comidas. Servicios de bebidas. Actividades de agencias de publicidad. Actividades de programación informática. Alojamientos turísticos y otros alojamientos de corta estancia.

  2. 20/11/2025Declaración de unipersonalidad

    FRANCESCO MAFFIZZOLI

  3. 20/11/2025Modificaciones estatutarias

Capital · events

  1. 12/06/2025Constitución
    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. 20/11/2025#8930329
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
    SIMFRA MANAGEMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FRANCESCO MAFFIZZOLI. Ceses/Dimisiones. Adm. Solid.: FRANCESCO MAFFIZZOLI;SIMONE CARBONI. Nombramientos. Adm. Unico: FRANCESCO MAFFIZZOLI. Modificacio…
  2. 12/06/2025#8683261
    ConstituciónNombramientos
    SIMFRA MANAGEMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.04.25. Objeto social: Restaurantes y puestos de comidas. Servicios de bebidas. Actividades de agencias de publicidad. Domicilio: C/ SECRETARIO ARTILES, 6…

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 2025

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/ SECRETARIO ARTILES, 69 35007 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector