BUSINTER VALENCIA SOCIEDAD LIMITADA

Hoja V224808· NIF B21718770

VigenteValencia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2025
Director :
Elizondo Arabi-Kabti Omar-Norberto

Legal information

Legal information for BUSINTER VALENCIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000446550984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2025
StatusVigente

Activity

BUSINTER VALENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 15 April 2025. The Spanish commercial register has published 4 filings for this company, from 15 April 2025 to 21 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La sociedad tendrá por objeto la actividad principal: CNAE 64.99.- La actuación habitual en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con carácter de Agente de Entidad de Crédito, en las condiciones y con los requ.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
BUSINTER VALENCIA SOC…Elizondo Arabi-Kabti Omar-NorbertoElizondo Arabi-Kabti…

Registered actos

  1. RevocacionesPublished 21/08/2026· Registered 14/08/2026· I/A 3
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 2
  3. ConstituciónPublished 15/04/2025· Registered 07/04/2025· I/A 1
  4. NombramientosPublished 15/04/2025· Registered 07/04/2025· I/A 1

Capital · events

  1. 15/04/2025Constitución
    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. 21/08/2026#9838115
    Revocaciones
    BUSINTER VALENCIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: DURA RAMIREZ LORENZO. Datos registrales. S 8 , H V 224808, I/A 3 (14.08.26).
  2. 24/04/2025#8606914
    Nombramientos
    BUSINTER VALENCIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DURA RAMIREZ LORENZO. Datos registrales. S 8 , H V 224808, I/A 2 (15.04.25).
  3. 15/04/2025#8594498
    ConstituciónNombramientos
    BUSINTER VALENCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.25. Objeto social: La sociedad tendrá por objeto la actividad principal: CNAE 64.99.- La actuación habitual en la negociación o formalización de operaciones típicas de …

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 2025

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/ AUSIAS MARCH 9 BJ (ALBERIC), Valencia
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector