ANEFISA SL

Hoja M63735· NIF B79278701

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 512,62 €
Director :
Sanchez Garcia Alvaro

Legal information

Legal information for ANEFISA SL

NIF
Hoja registral
IRUS1000241283457
Legal formSociedad Limitada (SL)
Share capital7 512,62 €
LocalityMadrid
Phone
Register referenceTomo 3790 · Folio 21 · Hoja M63735
StatusVigente

Activity

ANEFISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 19 April 2012 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 7 512,62 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
ANEFISA SLSanchez Garcia AlvaroSanchez Garcia AlvaroEL COPRINO VOLADOR SLLEL COPRINO VOLADOR S…GENTE INVENCIBLE SLGENTE INVENCIBLE SLGARMOL CONSULTING SLGARMOL CONSULTING SLNORMATIVA Y REGULACION EMPRESARIAL, S.LNORMATIVA Y REGULACI…TCGCONSEJO S.LTCGCONSEJO S.LVIRTUAL ADVENTURES ONLINE SLVIRTUAL ADVENTURES O…COMUNICACION FRACTAL SLCOMUNICACION FRACTAL…TROINO BUSINESS SLTROINO BUSINESS SLPROCEL BUSINESS SLPROCEL BUSINESS SLBILOVAN BUSINESS SLBILOVAN BUSINESS SLBRETE INVERSIONES SLBRETE INVERSIONES SLSAVANNAH CAFE SLSAVANNAH CAFE SL808 SPONSORS SL808 SPONSORS SLANALISIS SOFTWARE Y GRAFISMO SLANALISIS SOFTWARE Y …COMERCIO Y DESARROLLO 2100 SLCOMERCIO Y DESARROLL…GOLDEN LAW SLGOLDEN LAW SLA DOS VALDEMORO SLA DOS VALDEMORO SLECONOMIA Y DISEÑO DE PROYECTOS HOTELEROS SLECONOMIA Y DISEÑO DE…

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2020· Registered 02/12/2020· I/A 9
  2. NombramientosPublished 26/02/2018· Registered 14/02/2018· I/A 8
  3. Cambio de domicilio socialPublished 26/02/2018· Registered 14/02/2018· I/A 7
  4. Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 6
  5. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 6
  6. Ampliación de capitalPublished 19/04/2012· Registered 09/04/2012· I/A 6

Changes

  1. 11/12/2020Cambio de domicilio social

    C/ CONDE DE PEÑALVER 68 1º C (MADRID)

  2. 26/02/2018Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER , 47, (MADRID)

Capital · events

  1. 19/04/2012Ampliación de capital
    Resulting capital: 7 512,62 € (+1 502,50 €)

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. 11/12/2020#6161855
    Cambio de domicilio social
    ANEFISA SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 68 1º C (MADRID). Datos registrales. T 3790 , F 21, S 8, H M 63735, I/A 9 ( 2.12.20).
  2. 26/02/2018#4764979
    Nombramientos
    ANEFISA SL. Nombramientos. Apo.Sol.: NUÑEZ ANGULO ANGEL. Datos registrales. T 3790 , F 20, S 8, H M 63735, I/A 8 (14.02.18).
  3. 26/02/2018#4764978
    Cambio de domicilio social
    ANEFISA SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER , 47, (MADRID). Datos registrales. T 3790 , F 20, S 8, H M 63735, I/A 7 (14.02.18).
  4. 19/04/2012#1691845
    Ceses/DimisionesNombramientosAmpliación de capital
    ANEFISA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ ANGULO ANGEL. Nombramientos. Adm. Unico: SANCHEZ GARCIA ALVARO. Ampliación de capital. Capital: 1.502,50 Euros. Resultante Suscrito: 7.512,62 Euros. Datos registrales. T 3790 , F 19, S 8, H M 63735, I/A…

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 addressC/ CONDE DE PEÑALVER 68 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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