BCASFINTECH SPV3 SL

Hoja M855445· NIF B22496954

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2025
Directors :
Ausin Ajuria Javier, Gonzalez Del Valle Rotaeche Juan-Bosco

Legal information

Legal information for BCASFINTECH SPV3 SL

NIF
Hoja registral
IRUS1000450946562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2025
LocalityMadrid
StatusVigente

Activity

BCASFINTECH SPV3 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 6 June 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La concesión de financiación (i) al consumo y (ii) a empresarios profesionales, sean personas físicas o jurídicas.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BCASFINTECH SPV3 SLAusin Ajuria JavierAusin Ajuria JavierGonzalez Del Valle Rotaeche Juan-BoscoGonzalez Del Valle R…KACHIT PARTNERS SLKACHIT PARTNERS SLBCASFINTECH SLBCASFINTECH SLBCASFINTECH SPV1 SLBCASFINTECH SPV1 SLBCASFINTECH SPV2 SLBCASFINTECH SPV2 SLBCASFINTECH SPV4 SLBCASFINTECH SPV4 SLEDUJARIA SLEDUJARIA SLPATRICOMPA SICAV SAPATRICOMPA SICAV SAJUMP INTO TECH SLJUMP INTO TECH SL

Cap table · shareholdings

  • BCASFINTECH SL100 %

    Legal entity · since 06/06/2025 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BCASFINTECH SPV3 SLBCASFINTECH SLBCASFINTECH SLBCASFINTECH SPV1 SLBCASFINTECH SPV1 SLBCASFINTECH SPV4 SLBCASFINTECH SPV4 SLBCASFINTECH SPV2 SLBCASFINTECH SPV2 SL

Beneficial owner (UBO)

BCASFINTECH SL100 %Vigente

Legal entity · since 06/06/2025

Beneficial owner network map

5 nodes Person Company
BCASFINTECH SPV3 SLBCASFINTECH SLBCASFINTECH SLBCASFINTECH SPV1 SLBCASFINTECH SPV1 SLBCASFINTECH SPV4 SLBCASFINTECH SPV4 SLBCASFINTECH SPV2 SLBCASFINTECH SPV2 SL

Registered actos

  1. ConstituciónPublished 06/06/2025· Registered 30/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 06/06/2025· Registered 30/05/2025· I/A 1
  3. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 1

Changes

  1. 06/06/2025Declaración de unipersonalidad

    BCASFINTECH SL

Capital · events

  1. 06/06/2025Constitución
    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. 06/06/2025#8674193
    ConstituciónDeclaración de unipersonalidadNombramientos
    BCASFINTECH SPV3 SL. Constitución. Comienzo de operaciones: 21.05.25. Objeto social: La concesión de financiación (i) al consumo y (ii) a empresarios profesionales, sean personas físicas o jurídicas. Domicilio: C/ DOCTOR FLEMING 11 9 A (MADRID). Capi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 11 9 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector