ARBOR FINANCE SL

Hoja M710100· NIF B88518741

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2019
Director :
Martin Requena Pablo

Legal information

Legal information for ARBOR FINANCE SL

NIF
Hoja registral
IRUS1000304818146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2019
LocalityMóstoles
Register referenceTomo 39980 · Folio 3 · Hoja M710100
StatusVigente

Activity

ARBOR FINANCE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 18 December 2019. The Spanish commercial register has published 10 filings for this company, from 18 December 2019 to 4 September 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La concesión de financiación no hipotecaria a cualquier persona física, excluyéndose en todo caso las actividades reservadas a las entidades de crédito conforme a la normativa aplicable.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
ARBOR FINANCE SLMartin Requena PabloMartin Requena PabloPROCOBRO DEBT SOLUTIONS SLPROCOBRO DEBT SOLUTI…GEMINI RECOVERIES & COLLECTIONS SLGEMINI RECOVERIES & …REFORMA NATURA SLREFORMA NATURA SLACER CAPITAL SLACER CAPITAL SL76 GT AUTO SL76 GT AUTO SLSP NORSU SLSP NORSU SL

Cap table · shareholdings

  • ARBOR FINTECH SL100 %

    Legal entity · since 18/12/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ARBOR FINANCE SLARBOR FINTECH SLARBOR FINTECH SL

Beneficial owner (UBO)

ARBOR FINTECH SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/12/2019

Beneficial owner network map

2 nodes Person Company
ARBOR FINANCE SLARBOR FINTECH SLARBOR FINTECH SL

Registered actos

  1. NombramientosPublished 04/09/2026· Registered 28/08/2026· I/A 5
  2. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 3
  3. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 3
  4. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 16/01/2023· Registered 09/01/2023· I/A 3
  6. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 2
  7. ConstituciónPublished 18/12/2019· Registered 11/12/2019· I/A 1
  8. Declaración de unipersonalidadPublished 18/12/2019· Registered 11/12/2019· I/A 1
  9. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 1

Changes

  1. 16/01/2023Cambio de domicilio social

    AVDA DE LAS NIEVES, 37, PORTAL 1, ESCALERA A, 2º D (MOSTOLES)

  2. 18/12/2019Declaración de unipersonalidad

    ARBOR FINTECH SL

Capital · events

  1. 18/12/2019Constitución
    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. 04/09/2026#10275954
    Nombramientos
    ARBOR FINANCE SL. Nombramientos. Apoderado: CARBALLO VALLEJO LUIS ALBERTO;LAS HERAS MADRIGAL JOSE MIGUEL;FERNANDEZ MOLINA VERONICA. Datos registrales. S 8 , H M 710100, I/A 5 (28.08.26).
  2. 16/01/2023#7331063
    Cambio de identidad del socio único
    ARBOR FINANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: PROCOBRO DEBT SOLUTIONS SL. Datos registrales. T 39980 , F 3, S 8, H M 710100, I/A 4 ( 9.01.23).
  3. 16/01/2023#7331062
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ARBOR FINANCE SL. Ceses/Dimisiones. Adm. Unico: SALGUERO NICHOLAS EDWARD. Revocaciones. Apoderado: GONZALEZ FLOREZ ANGELA PATRICIA. Nombramientos. Adm. Unico: MARTIN REQUENA PABLO. Cambio de domicilio social. AVDA DE LAS NIEVES, 37, PORTAL 1, ESCALER…
  4. 19/12/2019#5716310
    Nombramientos
    ARBOR FINANCE SL. Nombramientos. Apoderado: GONZALEZ FLOREZ ANGELA PATRICIA. Datos registrales. T 39980 , F 2, S 8, H M 710100, I/A 2 (12.12.19).
  5. 18/12/2019#5713833
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARBOR FINANCE SL. Constitución. Comienzo de operaciones: 7.11.19. Objeto social: La concesión de financiación no hipotecaria a cualquier persona física, excluyéndose en todo caso las actividades reservadas a las entidades de crédito conforme a la nor…

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 2019

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 addressAVDA DE LAS NIEVES, 37, PORTAL 1, ESCALERA A, 2º D (MOSTOLES), Móstoles, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector