12 BCASFINTECH SL

Hoja M895418· NIF B44629335

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2023
Director :
12 INVESTMENTS SL

Legal information

Legal information for 12 BCASFINTECH SL

NIF
Hoja registral
IRUS1000383198271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2023
StatusVigente

Activity

12 BCASFINTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 February 2023. The Spanish commercial register has published 9 filings for this company, from 23 February 2023 to 15 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
12 BCASFINTECH SL12 INVESTMENTS SL12 INVESTMENTS SL12 FLOORFY S.L12 FLOORFY S.L12 BLOOBIRDS S.L12 BLOOBIRDS S.L12 PL ENGINEERING S.L12 PL ENGINEERING S.L12 GRIN GRIN FOODS S.L12 GRIN GRIN FOODS S…12 REVER S.L12 REVER S.L12 TOPBROKERS S.L12 TOPBROKERS S.L12 FOUNDERZ INVESTMENTS S.L12 FOUNDERZ INVESTME…12 CHEKIN S.L12 CHEKIN S.L12 BLOOME S.L12 BLOOME S.L12 ANTIDOTE S.L12 ANTIDOTE S.L12 CLEVEREAFINTECH S.L12 CLEVEREAFINTECH S…12 DOLFINFINTECH S.L12 DOLFINFINTECH S.L12 PREZO S.L12 PREZO S.L12 CUYNAFINTECH S.L12 CUYNAFINTECH S.L12 NESTERFINTECH S.L12 NESTERFINTECH S.L12 BRONZEFINTECH S.L12 BRONZEFINTECH S.L12 PANGGEAFINTECH S.L12 PANGGEAFINTECH S.L12 THE ROOM SERVICE S.L12 THE ROOM SERVICE …12 HABITACIONFINTECH S.L12 HABITACIONFINTECH…12 GROWTHROADFINTECH S.L12 GROWTHROADFINTECH…12 HAIR UP S.L12 HAIR UP S.L12 STAMP SL12 STAMP SL12 BALANCE SL12 BALANCE SL12 VIVLA SL12 VIVLA SL12 INVESTMENTS ALPHA SL12 INVESTMENTS ALPHA…

Registered actos

  1. Cambio de domicilio socialPublished 15/09/2026· Registered 08/09/2026· I/A 2

Changes

  1. 15/09/2026Cambio de domicilio social

    C/ LAGASCA 120 - PORTAL OFICINAS (MADRID)

Timeline (BORME)

  1. 15/09/2026#10771649
    Cambio de domicilio social
    12 BCASFINTECH SL. Cambio de domicilio social. C/ LAGASCA 120 - PORTAL OFICINAS (MADRID). Datos registrales. S 8 , H M 895418, I/A 2 ( 8.09.26).

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/ LAGASCA 120 - PORTAL OFICINAS (MADRID), Madrid
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