ADFI FINANZAS S.L
Hoja B605917· NIF B56551815
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2023
- Director :
- Jonatan Josue Lara De Leon
Legal information
Legal information for ADFI FINANZAS S.L
Activity
ADFI FINANZAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 December 2023. The Spanish commercial register has published 3 filings for this company, from 27 December 2023 to 17 November 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CONSULTORIA FINANCIERA, CONTROL DE GESTION, ASESORIA EMPRESARIAL, CONSULTORIA ESTRATEGICA, DE INTERMEDIACION, INVESTIGACION, DESARROLLO, CAPACITACION Y EN GENERAL ESTUDIOS Y SERVICIOS DE ASESORIA Y CONSULTORIA ECONOMICA, ETC.
Directors and representatives
Directors
Current
- Jonatan Josue Lara De LeonSince 18/12/2023Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 27/12/2023· Registered 18/12/2023· I/A 1
- NombramientosPublished 27/12/2023· Registered 18/12/2023· I/A 1
Capital · events
- 27/12/2023ConstituciónInitial 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)
- 17/11/2025#8919293
ADFI FINANZAS S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DON JONATAN JOSUE LARA DE LEON, ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD. Datos registrales. S 8 , H B 6… - 27/12/2023#7857955ConstituciónNombramientos
ADFI FINANZAS S.L. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: CONSULTORIA FINANCIERA, CONTROL DE GESTION, ASESORIA EMPRESARIAL, CONSULTORIA ESTRATEGICA, DE INTERMEDIACION, INVESTIGACION, DESARROLLO, CAPACITACION Y EN GENERAL ESTU…
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 2023
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 de consultoría de gestión empresarial — are listed together.