BANANK EMI S.L
Hoja B636407· NIF B21790613
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 33 000,00 €
- Incorporation :
- 12/06/2025
- Director :
- Anishchenko Matveenko Dmitry
Legal information
Legal information for BANANK EMI S.L
Activity
BANANK EMI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 12 June 2025. The Spanish commercial register has published 3 filings for this company, from 12 June 2025 to 23 June 2026, across 3 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, Y COMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE SIRVAN DE SOPORTE O APOYO A LA PRESTACION DE SERVICIOS DE PAGO, SALVO POSESION DE FONDOS ETC.
Directors and representatives
Directors
Current
- Anishchenko Matveenko DmitrySince 05/06/2025Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/06/2026· Registered 16/06/2026· I/A 2
- ConstituciónPublished 12/06/2025· Registered 05/06/2025· I/A 1
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 1
Capital · events
- 23/06/2026Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 12/06/2025ConstituciónInitial 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)
- 23/06/2026#9434507Ampliación de capital
BANANK EMI S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H B 636407, I/A 2 (16.06.26).
- 12/06/2025#8681629ConstituciónNombramientos
BANANK EMI S.L. Constitución. Comienzo de operaciones: 20.03.25. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, Y COMERCIALIZACION DE SISTEMAS, SOLUCIONES Y PRODUCTOS QUE SIRVAN DE SOPORTE O APOYO A LA PRESTA…
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 2025
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
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.