FINANCIAL INVESTMENTS ADVICE SL

Hoja M572779· NIF B86906898

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/01/2014
Director :
Jimenez Gomez Alvaro

Legal information

Legal information for FINANCIAL INVESTMENTS ADVICE SL

NIF
Hoja registral
IRUS1000291825040
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/01/2014
LocalityDaganzo de Arriba
Register referenceTomo 31829 · Folio 170 · Hoja M572779
StatusVigente

Activity

FINANCIAL INVESTMENTS ADVICE SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 27 January 2014. The Spanish commercial register has published 7 filings for this company, from 27 January 2014 to 21 May 2025, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Prestación de servicios. Prestación de servicios administrativos, contables y fiscales a empresas y particulares. Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
FINANCIAL INVESTMENTS…Jimenez Gomez AlvaroJimenez Gomez AlvaroLUCENAFARMA SLLUCENAFARMA SLLUCENA ESTHETIC SLLUCENA ESTHETIC SLNARTEX ARQUITECTURA Y REHABILITACION SLNARTEX ARQUITECTURA …AVANCE INSTALACIONES SIGLO XXI SLAVANCE INSTALACIONES…EL BOLETO DE ORO SLEL BOLETO DE ORO SLINGEMANTEC SLINGEMANTEC SLDOLMEN Y TAJO SLDOLMEN Y TAJO SLBUY SAFE PROPERTY ASESORES SLBUY SAFE PROPERTY AS…AGRICOLA GANADERA EL PRADO SLAGRICOLA GANADERA EL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINANCIAL INVESTMENTS…Jimenez Gomez AlvaroJimenez Gomez Alvaro

Beneficial owner (UBO)

Jimenez Gomez Alvaro100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

2 nodes Person Company
FINANCIAL INVESTMENTS…Jimenez Gomez AlvaroJimenez Gomez Alvaro

Registered actos

  1. RevocacionesPublished 21/05/2025· Registered 13/05/2025· I/A 5
  2. Ampliación de capitalPublished 15/01/2018· Registered 03/01/2018· I/A 4
  3. Cambio de domicilio socialPublished 13/05/2016· Registered 06/05/2016· I/A 3
  4. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 2
  5. ConstituciónPublished 27/01/2014· Registered 16/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2014· Registered 16/01/2014· I/A 1
  7. NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 13/05/2016Cambio de domicilio social

    C/ PRINCIPE FELIPE 4 -1& - PLANTA, PUERTA 6 (DAGANZO DE ARRIBA)

  2. 27/01/2014Declaración de unipersonalidad

    JIMENEZ GOMEZ ALVARO

Capital · events

  1. 15/01/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/01/2014Constitución
    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. 21/05/2025#8643165
    Revocaciones
    FINANCIAL INVESTMENTS ADVICE SL. Revocaciones. Apoderado: GOMEZ FERNANDEZ MARIA SOLEDAD. Datos registrales. S 8 , H M 572779, I/A 5 (13.05.25).
  2. 15/01/2018#4692870
    Ampliación de capital
    FINANCIAL INVESTMENTS ADVICE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 31829 , F 170, S 8, H M 5…
  3. 13/05/2016#3855580
    Cambio de domicilio social
    FINANCIAL INVESTMENTS ADVICE SL. Cambio de domicilio social. C/ PRINCIPE FELIPE 4 -1& - PLANTA, PUERTA 6 (DAGANZO DE ARRIBA). Datos registrales. T 31829 , F 170, S 8, H M 572779, I/A 3 ( 6.05.16).
  4. 01/07/2015#3395755
    Nombramientos
    FINANCIAL INVESTMENTS ADVICE SL. Nombramientos. Apoderado: GOMEZ FERNANDEZ MARIA SOLEDAD. Datos registrales. T 31829 , F 169, S 8, H M 572779, I/A 2 (24.06.15).
  5. 27/01/2014#2636953
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANCIAL INVESTMENTS ADVICE SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: Prestación de servicios. Prestación de servicios administrativos, contables y fiscales a empresas y particulares. Actividades de contabilidad, teneduría d…

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 2014

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/ PRINCIPE FELIPE 4 -1& - PLANTA, PUERTA 6 (DAGANZO DE ARRIBA), Daganzo de Arriba, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector