ADVANCE FINANCE SA

Hoja · NIF A81041436

VigenteMADRID
Registered address :
Legal form :
Sociedades anónimas
Directors :
Alarcon Gordon Jose Diego, Ratier Lacroix Marc Bernard, Ratier Charles, Goicoechea Lapoza Jose Ignacio

Legal information

Legal information for ADVANCE FINANCE SA

NIF
Hoja registral
IRUS1000254371566
Legal formSociedades anónimas
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ADVANCE FINANCE SAAlarcon Gordon Jose DiegoAlarcon Gordon Jose …Ratier Lacroix Marc BernardRatier Lacroix Marc …Ratier CharlesRatier CharlesGoicoechea Lapoza Jose IgnacioGoicoechea Lapoza Jo…SERFIEX FINANCIAL PLANNING SASERFIEX FINANCIAL PL…MARKET PORTFOLIO ASSET MANAGEMENT, S.G.I.I.C., S.AMARKET PORTFOLIO ASS…SFX FAIR VALUE SLSFX FAIR VALUE SLMINDFULNESS SCHOOL OF DECISION SCIENCE SLMINDFULNESS SCHOOL O…SERFIEX EUROPA SASERFIEX EUROPA SA

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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

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 addressPASEO DEL PINTOR ROSALES, 40, 9 IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users