BOLD FINANCE SL

Hoja M801354· NIF B56204308

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2023
Director :
Borbolla Mendiola Georgina

Legal information

Legal information for BOLD FINANCE SL

NIF
Hoja registral
IRUS1000313871155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2023
LocalityMadrid
Register referenceTomo 45562 · Folio 125 · Hoja M801354
StatusVigente

Activity

BOLD FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 5 September 2023. The Spanish commercial register has published 7 filings for this company, from 5 September 2023 to 20 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

SERVICIOS DE ASESORIA Y DE ADMINISTRACION FINANCIERA, CONTABLE Y FISCAL PARA COMPAÑIAS PRODUCTORAS AUDIOVISUALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BOLD FINANCE SLBorbolla Mendiola GeorginaBorbolla Mendiola Ge…

Cap table · shareholdings

  • BOLD FINANZAS DE PRODUCCION SOCIEDAD ANONIMA PROM100 %

    Legal entity · since 05/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOLD FINANCE SLBOLD FINANZAS DE PRODUCCION SOCIEDAD ANONIMA PROMBOLD FINANZAS DE PRO…

Beneficial owner (UBO)

BOLD FINANZAS DE PRODUCCION SOCIEDAD ANONIMA PROM100 %

Legal entity · since 05/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BOLD FINANCE SLBOLD FINANZAS DE PRODUCCION SOCIEDAD ANONIMA PROMBOLD FINANZAS DE PRO…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 4
  2. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 4
  3. Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 3
  4. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 2
  5. ConstituciónPublished 05/09/2023· Registered 29/08/2023· I/A 1
  6. Declaración de unipersonalidadPublished 05/09/2023· Registered 29/08/2023· I/A 1
  7. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 1

Changes

  1. 22/03/2024Cambio de domicilio social

    C/ DEL MONTE ESQUINZA, NUMERO 5, PISO 4º B (MADRID)

  2. 05/09/2023Declaración de unipersonalidad

    BOLD FINANZAS DE PRODUCCION SOCIEDAD ANONIMA PROM

Capital · events

  1. 05/09/2023Constitución
    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. 20/02/2025#8502163
    Ceses/DimisionesNombramientos
    BOLD FINANCE SL. Ceses/Dimisiones. SecreNoConsj: LOPEZ VIDAL MANUEL FRANCISCO. Consejero: BORBOLLA MENDIOLA GEORGINA. Presidente: BORBOLLA MENDIOLA GEORGINA. Consejero: BORBOLLA HANO JUAN MANUEL;FERNANDEZ CASAS JAVIER;FABRE MAURICIO. Nombramientos. A…
  2. 22/03/2024#8001875
    Cambio de domicilio social
    BOLD FINANCE SL. Cambio de domicilio social. C/ DEL MONTE ESQUINZA, NUMERO 5, PISO 4º B (MADRID). Datos registrales. T 45562 , F 125, S 8, H M 801354, I/A 3 (15.03.24).
  3. 30/11/2023#7820074
    Nombramientos
    BOLD FINANCE SL. Nombramientos. Apoderado: BORBOLLA MENDIOLA GEORGINA;SAENZ DE CENZANO FARGUES ALIX-MARIA;LOPEZ VIDAL MANUEL FRANCISCO. Datos registrales. T 45562 , F 124, S 8, H M 801354, I/A 2 (23.11.23).
  4. 05/09/2023#7700491
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOLD FINANCE SL. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: SERVICIOS DE ASESORIA Y DE ADMINISTRACION FINANCIERA, CONTABLE Y FISCAL PARA COMPAÑIAS PRODUCTORAS AUDIOVISUALES. Domicilio: PASEO MARQUES DE ZAFRA 29 4 D (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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL MONTE ESQUINZA, NUMERO 5, PISO 4º B (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector