AFI SENIORS SL

Hoja M747259· NIF B06946099

VigenteMadrid
Registered address :
Activity :
OTRAS ACTIVIDADES CREDITICIAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2021
Director :
Gonzalez Perez Virginia

Legal information

Legal information for AFI SENIORS SL

NIF
Hoja registral
IRUS1000308442775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2021
LocalityMadrid
Register referenceTomo 42210 · Folio 100 · Hoja M747259
StatusVigente

Activity

AFI SENIORS 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 19 July 2021. The Spanish commercial register has published 4 filings for this company, from 19 July 2021 to 8 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · OTRAS ACTIVIDADES CREDITICIAS

Corporate purpose

Constituye el objeto social de la Sociedad (CNAE 6492 - Otras actividades crediticias) el siguiente. a) La prestación de servicios profesionales de asesoramiento y consultoría empresarial, financiera, estratégica a particulares y a empresas, incluyendo la elaboración de informes de inversiones y an.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
AFI SENIORS SLGonzalez Perez VirginiaGonzalez Perez Virgi…GONZALEZ OSUNA SLGONZALEZ OSUNA SLREPRESENTACIONES MATERIAL ELECTRICO R B SLREPRESENTACIONES MAT…BESITO VOLAO, SOCIEDAD LIMITADABESITO VOLAO, SOCIED…DEL ROMERO ABOGADOS SLDEL ROMERO ABOGADOS …AFI EMPLEO FONDO DE PENSIONESAFI EMPLEO FONDO DE …AFI FINREG COMPLIANCE SOLUTIONS SLAFI FINREG COMPLIANC…AFI CORPORATE VENTURING SLAFI CORPORATE VENTUR…AFI FP EDUCATION SLAFI FP EDUCATION SLAFI MODELS ADVISORY SERVICES SLAFI MODELS ADVISORY …ENTENDER UN PAIS AIEENTENDER UN PAIS AIEANALISTAS FINANCIEROS INTERNACIONALES SAANALISTAS FINANCIERO…TALASSO PATRIMONIOS SLTALASSO PATRIMONIOS …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AFI SENIORS SLANALISTAS FINANCIEROS INTERNACIONALES SAANALISTAS FINANCIERO…AFI GLOBAL EDUCATION SAAFI GLOBAL EDUCATION…AFI CONSULTORES DE LAS ADMINISTRACIONES PUBLICAS SAAFI CONSULTORES DE L…AFI CORPORATE VENTURING SLAFI CORPORATE VENTUR…AFI MODELS ADVISORY SERVICES SLAFI MODELS ADVISORY …

Beneficial owner (UBO)

ANALISTAS FINANCIEROS INTERNACIONALES SA100 %

Legal entity · since 19/07/2021

Beneficial owner network map

6 nodes Person Company
AFI SENIORS SLANALISTAS FINANCIEROS INTERNACIONALES SAANALISTAS FINANCIERO…AFI GLOBAL EDUCATION SAAFI GLOBAL EDUCATION…AFI CONSULTORES DE LAS ADMINISTRACIONES PUBLICAS SAAFI CONSULTORES DE L…AFI CORPORATE VENTURING SLAFI CORPORATE VENTUR…AFI MODELS ADVISORY SERVICES SLAFI MODELS ADVISORY …

Registered actos

  1. Cambio de objeto socialPublished 08/06/2026· Registered 01/06/2026· I/A 2
  2. ConstituciónPublished 19/07/2021· Registered 12/07/2021· I/A 1
  3. Declaración de unipersonalidadPublished 19/07/2021· Registered 12/07/2021· I/A 1
  4. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 1

Changes

  1. 08/06/2026Cambio de objeto social

    Constituye el objeto social de la Sociedad (CNAE 6492 - Otras actividades crediticias) el siguiente. a) La prestación de servicios profesionales de asesoramiento y consultoría empresarial, financiera, estratégica a particulares y a empresas, incluyendo la elaboración de informes de inversiones y an.

  2. 19/07/2021Declaración de unipersonalidad

    ANALISTAS FINANCIEROS INTERNACIONALES SA

Capital · events

  1. 19/07/2021Constitución
    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. 08/06/2026#9361564
    Cambio de objeto social
    AFI SENIORS SL. Cambio de objeto social. Constituye el objeto social de la Sociedad (CNAE 6492 - Otras actividades crediticias) el siguiente. a) La prestación de servicios profesionales de asesoramiento y consultoría empresarial, financiera, estratég…
  2. 19/07/2021#6531836
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFI SENIORS SL. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: Otras actividades crediticias. Domicilio: C/ MARQUES DE VILLAMEJOR 5 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ANALISTAS FINANCIEROS…

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 2021

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/ MARQUES DE VILLAMEJOR 5 (MADRID), 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 — OTRAS ACTIVIDADES CREDITICIAS — are listed together.

Prospect this sectorAll companies in this sector