12 DAIOFF FINTECH S.L

Hoja B633913

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
13/05/2025
Director :
12 INVESTMENTS S.L

Legal information

Legal information for 12 DAIOFF FINTECH S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date13/05/2025
StatusVigente

Activity

12 DAIOFF FINTECH S.L has its registered office in Barcelona, Cataluña. It was incorporated on 13 May 2025. The Spanish commercial register has published 4 filings for this company, from 13 May 2025 to 29 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES DEDICADAS A DISTINTOS SECTORES,ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
12 DAIOFF FINTECH S.L12 INVESTMENTS S.L12 INVESTMENTS S.L12 TOPBROKERS S.L12 TOPBROKERS S.L12 BCASFINTECH S.L12 BCASFINTECH S.L12 FOUNDERZ INVESTMENTS S.L12 FOUNDERZ INVESTME…12 CHEKIN S.L12 CHEKIN S.L12 ANTIDOTE S.L12 ANTIDOTE S.L12 NESTERFINTECH S.L12 NESTERFINTECH S.L12 HAIR UP S.L12 HAIR UP S.L

Registered actos

  1. RevocacionesPublished 29/09/2025· Registered 22/09/2025· I/A 2
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 2
  3. ConstituciónPublished 13/05/2025· Registered 06/05/2025· I/A 1
  4. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 1

Capital · events

  1. 13/05/2025Constitución
    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. 29/09/2025#8840106
    RevocacionesNombramientos
    12 DAIOFF FINTECH S.L. Revocaciones. REPR.143 RRM: SALTOR DONADA RAMON. Nombramientos. REPR.143 RRM: ALBERO FUENTES GONZALO. Datos registrales. S 8 , H B 633913, I/A 2 (22.09.25).
  2. 13/05/2025#8629848
    ConstituciónNombramientos
    12 DAIOFF FINTECH S.L. Constitución. Comienzo de operaciones: 11.04.25. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPIT…

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

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

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 addressCL CONSELL DE CENT 413-415 4- PLANTA (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province