BITFOREX S.A

Hoja B574259· NIF B09685918

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedades anónimas
Share capital :
61 000,00 €
Incorporation :
07/02/2022
Director :
Rojas Cuellar Juan Carlos
Former name :
BIT EXCHANGE FINANCE S.L

Legal information

Legal information for BITFOREX S.A

NIF
Hoja registral
IRUS1000381488059
Legal formSociedades anónimas
Share capital61 000,00 €
Incorporation date07/02/2022
Register referenceTomo 48159 · Folio 191 · Hoja B574259
Former names
BIT EXCHANGE FINANCE S.L2022-02-07 → 2024-12-20
StatusVigente

Activity

BITFOREX S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 7 February 2022. The Spanish commercial register has published 11 filings for this company, from 7 February 2022 to 29 October 2025, across 6 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA REALIZACION,EN ESTABLECIMIENTOS ABIERTOS AL PUBLICO, DE OPERACIONES DE COMPRA Y VENTA DE BILLETES Y CHEQUES DE VIAJEROS DENOMINADOS EN EUROS O MONEDAS EXTRANJERA,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BITFOREX S.ARojas Cuellar Juan CarlosRojas Cuellar Juan C…

Registered actos

  1. NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 6
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 5
  3. RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 4
  4. RevocacionesPublished 20/12/2024· Registered 13/12/2024· I/A 3
  5. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 3
  6. Ampliación de capitalPublished 20/12/2024· Registered 13/12/2024· I/A 3
  7. Cambio de denominación socialPublished 20/12/2024· Registered 13/12/2024· I/A 3
  8. Cambio de objeto socialPublished 20/12/2024· Registered 13/12/2024· I/A 3
  9. NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 2
  10. ConstituciónPublished 07/02/2022· Registered 31/01/2022· I/A 1
  11. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 1

Changes

  1. 23/12/2024Cambio de denominación social

    BIT EXCHANGE FINANCE S.L→BITFOREX S.A

  2. 20/12/2024Cambio de objeto social

    LA REALIZACION,EN ESTABLECIMIENTOS ABIERTOS AL PUBLICO, DE OPERACIONES DE COMPRA Y VENTA DE BILLETES Y CHEQUES DE VIAJEROS DENOMINADOS EN EUROS O MONEDAS EXTRANJERA,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS...

Capital · events

  1. 20/12/2024Ampliación de capital
    Resulting capital: 61 000,00 €
  2. 07/02/2022Constitución
    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. 29/10/2025#8889454
    Nombramientos
    BITFOREX S.A. Nombramientos. APODERAD.SOL: JOHAN EDILBERTO MOTTA HOYOS. Datos registrales. S 8 , H B 574259, I/A 6 (22.10.25).
  2. 10/06/2025#8677327
    Nombramientos
    BITFOREX S.A. Nombramientos. APODERAD.SOL: ROJAS CUELLAR MIGUEL ANGEL. Datos registrales. S 8 , H B 574259, I/A 5 ( 3.06.25).
  3. 23/12/2024#8411133
    Revocaciones
    BITFOREX S.A. Revocaciones. APODERAD.SOL: OSPINA GORDILLO NELSON ANDRES. Datos registrales. S 8 , H B 574259, I/A 4 (16.12.24).
  4. 20/12/2024#8408292

    Company name: BIT EXCHANGE FINANCE S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto social
    BIT EXCHANGE FINANCE S.L. Transformación de sociedad. Denominación y forma adoptada: BIT EXCHANGE FINANCE SA. Revocaciones. ADM.UNICO: ROJAS CUELLAR JUAN CARLOS. Nombramientos. ADM.UNICO: ROJAS CUELLAR JUAN CARLOS. Ampliación de capital. Suscrito: 58…
  5. 23/04/2024#8046677

    Company name: BIT EXCHANGE FINANCE S.L

    Nombramientos
    BIT EXCHANGE FINANCE S.L. Nombramientos. APODERAD.SOL: OSPINA GORDILLO NELSON ANDRES. Datos registrales. T 48159 , F 191, S 8, H B 574259, I/A 2 (11.04.24).
  6. 07/02/2022#6798000

    Company name: BIT EXCHANGE FINANCE S.L

    ConstituciónNombramientos
    BIT EXCHANGE FINANCE S.L. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: ACTIVIDAD PRINCIPAL: 6619 / OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. Domicilio: AV PARALELO NUM.171 (BARC…

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 addressAV PARALELO NUM.171 (BARCELONA), Barcelona
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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