ABOUND SPAIN SL
Hoja M896866· NIF B93882173
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/07/2026
- Directors :
- Perez Toribio Eduardo, Diez De Revenga Ruiz Alfonso, Martinez Pereda Carlos
Legal information
Legal information for ABOUND SPAIN SL
Activity
ABOUND SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 30 July 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
La concesión, por cuenta propia, de préstamos y créditos no hipotecarios, incluidos préstamos personales y al consumo; la gestión, administración, seguimiento, cobro y recobro de créditos y carteras propias y ajenas; la cesión do créditos propios...
Directors and representatives
Directors
Current
- Perez Toribio EduardoSince 10/09/2026PresidenteConsejero DelegadoConsejero
- Diez De Revenga Ruiz AlfonsoSince 10/09/2026ConsejeroSecretario
- Martinez Pereda CarlosSince 10/09/2026Consejero
Directors network map
Cap table · shareholdings
- FINTERN FINANCE HOLDINGS LTD100 %
Legal entity · since 17/09/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FINTERN FINANCE HOLDINGS LTD100 %
Legal entity · since 17/09/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/09/2026· Registered 10/09/2026· I/A 1
- Declaración de unipersonalidadPublished 17/09/2026· Registered 10/09/2026· I/A 1
- NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 1
Changes
- 17/09/2026Declaración de unipersonalidad
FINTERN FINANCE HOLDINGS LTD
Capital · events
- 17/09/2026ConstituciónInitial capital: 3 100,00 €
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)
- 17/09/2026#10833232ConstituciónDeclaración de unipersonalidadNombramientos
ABOUND SPAIN SL. Constitución. Comienzo de operaciones: 30.07.26. Objeto social: La concesión, por cuenta propia, de préstamos y créditos no hipotecarios, incluidos préstamos personales y al consumo; la gestión, administración, seguimiento, cobro y r…
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.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades crediticias — are listed together.