BITLENDER EUROPE SA
Hoja M789029· NIF A72900400
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 08/03/2023
Legal information
Legal information for BITLENDER EUROPE SA
Activity
BITLENDER EUROPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 8 March 2023. The Spanish commercial register has published 6 filings for this company, from 8 March 2023 to 21 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
La Sociedad tiene por objeto: La consultoría en toda clase de materias financieras, así como la intermediación y concesión de préstamos y créditos que no requieran autorización del Banco de España. La tenencia, gestión, administración, compraventa, mantenimiento, rehabilitación y explotación de bien.
Directors and representatives
Directors
Former
- Damari SarigCeased on 14/06/2024PresidenteConsejero DelegadoConsejero
- Casquero Algarra Salvador MartinCeased on 14/06/2024Consejero
- Salcines Zugasti EmilianoCeased on 14/06/2024Consejero
- Gonzalez Lobon Antonio CarlosCeased on 14/06/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 2
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 2
- DisoluciónPublished 21/06/2024· Registered 14/06/2024· I/A 2
- ExtinciónPublished 21/06/2024· Registered 14/06/2024· I/A 2
- ConstituciónPublished 08/03/2023· Registered 01/03/2023· I/A 1
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 1
Changes
- 21/06/2024Disolución
- 21/06/2024Extinción
Capital · events
- 08/03/2023ConstituciónIncorporation of the company
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)
- 21/06/2024#8136166Ceses/DimisionesNombramientosDisoluciónExtinción
BITLENDER EUROPE SA. Ceses/Dimisiones. Consejero: DAMARI SARIG. Con.Delegado: DAMARI SARIG. Consejero: CASQUERO ALGARRA SALVADOR MARTIN;SALCINES ZUGASTI EMILIANO. Presidente: DAMARI SARIG. Secretario: GONZALEZ LOBON ANTONIO CARLOS. Nombramientos. Liq… - 08/03/2023#7426599ConstituciónNombramientos
BITLENDER EUROPE SA. Constitución. Comienzo de operaciones: 19.12.22. Objeto social: La Sociedad tiene por objeto: La consultoría en toda clase de materias financieras, así como la intermediación y concesión de préstamos y créditos que no requieran a…
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
Prospect
Spanish companies in the same line of business — Otras actividades crediticias — are listed together.