filings.es

MONARCH FINANCIAL SPAIN SL

Hoja MA195779· NIF B26628321

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
03/02/2026
Director :
Castro Campos Fernando Francisco

Legal information

Legal information for MONARCH FINANCIAL SPAIN SL

NIF
Hoja registral
IRUS1000465875997
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date03/02/2026

Activity

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tiene por objeto la/s siguiente/s actividad/es: Actividad principal: La tenencia, dirección, gestión y administración de acciones o participaciones representativas del capital social de otras sociedades, nacionales o extranjeras, así como la coordinación de la gestión de dichas entidades.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Castro Campos Fernando Francisco100 %

    Individual · since 03/02/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Castro Campos Fernando Francisco100 %

Individual · ultimate beneficial owner · since 03/02/2026

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 17/06/2026· Registered 10/06/2026· I/A 2
  2. ConstituciónPublished 03/02/2026· Registered 27/01/2026· I/A 1
  3. Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 1
  4. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 1

Changes

  1. 03/02/2026Declaración de unipersonalidad

    CASTRO CAMPOS FERNANDO FRANCISCO

Capital · events

  1. 17/06/2026Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 03/02/2026Constitución
    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. 17/06/2026#9407251
    Ampliación de capital
    MONARCH FINANCIAL SPAIN SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. S 8 , H MA195779, I/A 2 (10.06.26).
  2. 03/02/2026#9049652
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONARCH FINANCIAL SPAIN SL. Constitución. Comienzo de operaciones: 20.01.26. Objeto social: La Sociedad tiene por objeto la/s siguiente/s actividad/es: Actividad principal: La tenencia, dirección, gestión y administración de acciones o participacione…

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 2026

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.