ARNAEZ FINANCE SL

Hoja M784442· NIF B72990351

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2023
Director :
Zaragoza Arnaez Juan

Legal information

Legal information for ARNAEZ FINANCE SL

NIF
Hoja registral
IRUS1000312163968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2023
LocalityMadrid
Register referenceTomo 44524 · Folio 63 · Hoja M784442
StatusVigente

Activity

ARNAEZ FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 January 2023. The Spanish commercial register has published 5 filings for this company, from 19 January 2023 to 10 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARNAEZ FINANCE SLZaragoza Arnaez JuanZaragoza Arnaez Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARNAEZ FINANCE SLZaragoza Arnaez JuanZaragoza Arnaez Juan

Beneficial owner (UBO)

Zaragoza Arnaez Juan100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

2 nodes Person Company
ARNAEZ FINANCE SLZaragoza Arnaez JuanZaragoza Arnaez Juan

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 3
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 2
  3. ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 19/01/2023· Registered 12/01/2023· I/A 1
  5. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1

Changes

  1. 10/02/2023Cambio de domicilio social

    C/ DONRAMON DE LA CRUZ NUMERO 33, 2º IZQUIERDA (MADRID)

  2. 19/01/2023Declaración de unipersonalidad

    ZARAGOZA ARNAEZ JUAN

Capital · events

  1. 19/01/2023Constitución
    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. 10/02/2023#7382082
    Cambio de domicilio social
    ARNAEZ FINANCE SL. Cambio de domicilio social. C/ DONRAMON DE LA CRUZ NUMERO 33, 2º IZQUIERDA (MADRID). Datos registrales. T 44524 , F 63, S 8, H M 784442, I/A 3 ( 3.02.23).
  2. 19/01/2023#7339369
    Nombramientos
    ARNAEZ FINANCE SL. Nombramientos. Apoderado: ARNAEZ PEREZ-AGOTE ESMERALDA. Datos registrales. T 44524 , F 61, S 8, H M 784442, I/A 2 (12.01.23).
  3. 19/01/2023#7339368
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARNAEZ FINANCE SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA 8 6º - DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DONRAMON DE LA CRUZ NUMERO 33, 2º IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector