BDA FINANCIALO SL

Hoja M774453· NIF B72461957

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2022
Director :
Ramos Parraga Johnny Patricio

Legal information

Legal information for BDA FINANCIALO SL

NIF
Hoja registral
IRUS1000311280351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43886 · Folio 140 · Hoja M774453
StatusVigente

Activity

BDA FINANCIALO 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 9 September 2022. The Spanish commercial register has published 4 filings for this company, from 9 September 2022 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

- 1. Prestación de servicios de intermediario de crédito inmobiliario, poniendo en contacto a personas físicas con prestamistas legalmente constituidos. - 2. Presentar u ofrecer contratos de préstamos a prestatarios, de acuerdo con el artículo 2.1 a) y b) de la Ley/52019...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BDA FINANCIALO SLRamos Parraga Johnny PatricioRamos Parraga Johnny…JR TRANSFORMACIONES SLJR TRANSFORMACIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BDA FINANCIALO SLRamos Parraga Johnny PatricioRamos Parraga Johnny…JR TRANSFORMACIONES SLJR TRANSFORMACIONES …

Beneficial owner (UBO)

Ramos Parraga Johnny Patricio100 %

Individual · ultimate beneficial owner · since 09/09/2022

Beneficial owner network map

3 nodes Person Company
BDA FINANCIALO SLRamos Parraga Johnny PatricioRamos Parraga Johnny…JR TRANSFORMACIONES SLJR TRANSFORMACIONES …

Registered actos

  1. Cambio de objeto socialPublished 16/04/2024· Registered 09/04/2024· I/A 2
  2. ConstituciónPublished 09/09/2022· Registered 02/09/2022· I/A 1
  3. Declaración de unipersonalidadPublished 09/09/2022· Registered 02/09/2022· I/A 1
  4. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 1

Changes

  1. 16/04/2024Cambio de objeto social

    - 1. Prestación de servicios de intermediario de crédito inmobiliario, poniendo en contacto a personas físicas con prestamistas legalmente constituidos. - 2. Presentar u ofrecer contratos de préstamos a prestatarios, de acuerdo con el artículo 2.1 a) y b) de la Ley/52019...

  2. 09/09/2022Declaración de unipersonalidad

    RAMOS PARRAGA JOHNNY PATRICIO

Capital · events

  1. 09/09/2022Constitución
    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. 16/04/2024#8035185
    Cambio de objeto social
    BDA FINANCIALO SL. Cambio de objeto social. - 1. Prestación de servicios de intermediario de crédito inmobiliario, poniendo en contacto a personas físicas con prestamistas legalmente constituidos. - 2. Presentar u ofrecer contratos de préstamos a pre…
  2. 09/09/2022#7153059
    ConstituciónDeclaración de unipersonalidadNombramientos
    BDA FINANCIALO SL. Constitución. Comienzo de operaciones: 1.09.22. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: C/ MAYORAZGO DE DUARTE Nº279, PUERTA C, PLANTA 1 (MADRID). C…

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 2022

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/ MAYORAZGO DE DUARTE Nº279, PUERTA C, PLANTA 1 (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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector