VERTEX CREDIT MANAGEMENT SL

Hoja M635417· NIF B87649695

Struck off · 15/10/2020Madrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2016
Former name :
BREGENZ MANAGEMENT SL

Legal information

Legal information for VERTEX CREDIT MANAGEMENT SL

NIF
Hoja registral
IRUS1000297657273
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2016
LocalityAlcobendas
Register referenceTomo 35345 · Folio 78 · Hoja M635417
Former names
BREGENZ MANAGEMENT SL2016-12-07 → 2018-05-31
StatusLiquidada

Activity

VERTEX CREDIT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 7 December 2016. The Spanish commercial register has published 16 filings for this company, from 7 December 2016 to 15 October 2020, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

La prestación de servicios relativos a la recuperación y recobro de saldos vencidos e impagados por cuenta de terceros, con inclusión de los servicios de asesoramiento y gestión de morosidad vía telefónica y tareas accesorias a las mismas para todo tipo de empresas, personas fiaras y/o jurídicas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VERTEX CREDIT MANAGEM…Owens Cody SamualOwens Cody Samual

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
VERTEX CREDIT MANAGEM…IVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLCOOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…NOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Beneficial owner (UBO)

IVC OUTSOURCING CVI SL100 %Vigente

Legal entity · since 07/12/2016

Beneficial owner network map

23 nodes Person Company
VERTEX CREDIT MANAGEM…IVC OUTSOURCING CVI SLIVC OUTSOURCING CVI …PENDIA MANAGEMENT SLPENDIA MANAGEMENT SLRYAN TAX SERVICES ESPAÑA SLRYAN TAX SERVICES ES…CHINA-SPAIN INNOVATION & VENTURES SOCIEDAD LIMITADACHINA-SPAIN INNOVATI…IRIPARO SPAIN SLIRIPARO SPAIN SLRUSSELL MANAGEMENT SLRUSSELL MANAGEMENT SLBOOKASSIST ESPAÑA SLBOOKASSIST ESPAÑA SLCOOWRY SYSTEMS SPAIN SLCOOWRY SYSTEMS SPAIN…GRASS ROOTS TRAINING SLGRASS ROOTS TRAINING…LOCATUS INTERNATIONAL RETAIL INFORMATION SPAIN SLLOCATUS INTERNATIONA…VOSAIO TRAVEL SPAIN SLVOSAIO TRAVEL SPAIN …GOODHABITZ SPAIN SLGOODHABITZ SPAIN SLBLISS POINT BUSINESS SLBLISS POINT BUSINESS…BEEPSTREAM & VISIOBLOCK SLBEEPSTREAM & VISIOBL…NOVA CAPITAL SYSTEM SLNOVA CAPITAL SYSTEM …PLURALIT SPAIN SLPLURALIT SPAIN SLBICKLE MANAGEMENT SLBICKLE MANAGEMENT SLJONES CHERRY MANAGEMENT SLJONES CHERRY MANAGEM…GOODWIN MANAGEMENT SLGOODWIN MANAGEMENT SLGONDELLA IBERIA SLGONDELLA IBERIA SLJ21 VENTURES SLJ21 VENTURES SLSWANLAAB PARTNERS SOCIEDAD LIMITADASWANLAAB PARTNERS SO…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 5
  2. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 5
  3. DisoluciónPublished 15/10/2020· Registered 07/10/2020· I/A 5
  4. ExtinciónPublished 15/10/2020· Registered 07/10/2020· I/A 5
  5. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 4
  6. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 4
  7. Modificaciones estatutariasPublished 14/11/2018· Registered 06/11/2018· I/A 4
  8. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 3
  9. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 2
  10. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 2
  11. Cambio de denominación socialPublished 31/05/2018· Registered 24/05/2018· I/A 2
  12. Cambio de objeto socialPublished 31/05/2018· Registered 24/05/2018· I/A 2
  13. ConstituciónPublished 07/12/2016· Registered 28/11/2016· I/A 1
  14. Declaración de unipersonalidadPublished 07/12/2016· Registered 28/11/2016· I/A 1
  15. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 15/10/2020Disolución
  2. 15/10/2020Extinción
  3. 14/11/2018Modificaciones estatutarias
  4. 01/06/2018Cambio de denominación social

    BREGENZ MANAGEMENT SL→VERTEX CREDIT MANAGEMENT SL

  5. 31/05/2018Cambio de objeto social

    La prestación de servicios relativos a la recuperación y recobro de saldos vencidos e impagados por cuenta de terceros, con inclusión de los servicios de asesoramiento y gestión de morosidad vía telefónica y tareas accesorias a las mismas para todo tipo de empresas, personas fiaras y/o jurídicas.

  6. 07/12/2016Declaración de unipersonalidad

    IVC OUTSOURCING CVI SL

Capital · events

  1. 07/12/2016Constitución
    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. 15/10/2020#6074192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERTEX CREDIT MANAGEMENT SL. Ceses/Dimisiones. SecreNoConsj: ABAD LORENTE MERCEDES. Consejero: WEBB SEAN. Presidente: WEBB SEAN. Cons.Del.Sol: WEBB SEAN. Consejero: BURGESS CHRISTIAN JOHN. Cons.Del.Sol: BURGESS CHRISTIAN JOHN. Consejero: OWENS CODY S…
  2. 14/11/2018#5126061
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERTEX CREDIT MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: CALL GREGORY LAWRENCE;OWENS CODY SAMUAL. Nombramientos. Consejero: WEBB SEAN. Presidente: WEBB SEAN. Cons.Del.Sol: WEBB SEAN. Consejero: BURGESS CHRISTIAN JOHN. Cons.Del.Sol: BURGESS CHRISTI…
  3. 01/06/2018#4906407
    Nombramientos
    VERTEX CREDIT MANAGEMENT SL. Nombramientos. Apoderado: ABAD LORENTE MERCEDES. Datos registrales. T 35345 , F 76, S 8, H M 635417, I/A 3 (25.05.18).
  4. 31/05/2018#4904600

    Company name: BREGENZ MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    BREGENZ MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: GROVE EUROPE SARL. Ceses/Dimisiones. Adm. Unico: MUGICA DE LA CRUZ ANDRES. Nombramientos. Adm. Solid.: CALL GREGORY LAWRENCE;OWENS CODY SAMUAL. Otros conceptos: Cambio …
  5. 07/12/2016#4142285

    Company name: BREGENZ MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BREGENZ MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.09.16. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CTRA FUENCARRAL-ALCOBENDAS Km 3,800 - ARBEA CAMPUS (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unip…

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 2016

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 addressCTRA FUENCARRAL-ALCOBENDAS Km 3, 800 - ARBEA CAMPUS (ALCOBENDAS), Alcobendas, 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 las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector