ES FILL DES BANQUER SL
Hoja M561577· NIF B86756020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 450,00 €
- Incorporation :
- 28/06/2013
- Director :
- De Timoteo Comas Manuel
Legal information
Legal information for ES FILL DES BANQUER SL
Activity
ES FILL DES BANQUER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2013. The Spanish commercial register has published 4 filings for this company, from 28 June 2013 to 17 October 2025, across 4 distinct types of filing. Its registered share capital is 3 450,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA PROMOCION, GESTION Y ADMINISTRACION DE EMPRESAS DE TODA CLASE, INDUSTRIALES, AGRICOLAS, COMERCIALES O DE SERVICIOS Y PARTICIPACION EN EMPRESAS YA EXISTENTES O QUE SE CREEN, BIEN A TRAVES DE LOS ORGANOS DIRECTIVOS, BIEN MEDIANTE TENENCIA EN ACCIONES O PARTICIPACIONES.
Directors and representatives
Directors
Current
- De Timoteo Comas ManuelSince 20/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/10/2025· Registered 12/10/2025· I/A 2
- ConstituciónPublished 28/06/2013· Registered 20/06/2013· I/A 1
- Declaración de unipersonalidadPublished 28/06/2013· Registered 20/06/2013· I/A 1
- NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 1
Changes
- 17/10/2025Cambio de domicilio social
C/ DARIO APARICIO 7 - 1º A (MADRID)
- 28/06/2013Declaración de unipersonalidad
DE TIMOTEO COMAS MANUEL
Capital · events
- 28/06/2013ConstituciónInitial capital: 3 450,00 €
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)
- 17/10/2025#8871323Cambio de domicilio social
ES FILL DES BANQUER SL. Cambio de domicilio social. C/ DARIO APARICIO 7 - 1º A (MADRID). Datos registrales. S 8 , H M 561577, I/A 2 (12.10.25).
- 28/06/2013#2347476ConstituciónDeclaración de unipersonalidadNombramientos
ES FILL DES BANQUER SL. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: LA PROMOCION, GESTION Y ADMINISTRACION DE EMPRESAS DE TODA CLASE, INDUSTRIALES, AGRICOLAS, COMERCIALES O DE SERVICIOS Y PARTICIPACION EN EMPRESAS YA EXISTENTES O Q…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.