CIFRA CAPITAL SL

Hoja M691471· NIF B88326335

VigenteMadrid
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 :
03/04/2019
Director :
Rivera De Mena Juan

Legal information

Legal information for CIFRA CAPITAL SL

NIF
Hoja registral
IRUS1000303255249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38906 · Folio 130 · Hoja M691471
StatusVigente

Activity

CIFRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 3 April 2019. The Spanish commercial register has published 2 filings for this company, across 2 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 intermediación para la celebración de contratos de préstamo o crédito con cualquier finalidad, mediante la presentación, propuesta o realización de trabajos preparatorios para la celebración de los mencionados contratos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CIFRA CAPITAL SLRivera De Mena JuanRivera De Mena JuanASESORAMIENTO INTERNACIONAL DE COMERCIO RIVERA DE MENA SLASESORAMIENTO INTERN…MET SEGUR SLMET SEGUR SL

Registered actos

  1. ConstituciónPublished 03/04/2019· Registered 27/03/2019· I/A 1
  2. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 1

Capital · events

  1. 03/04/2019Constitución
    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. 03/04/2019#5338694
    ConstituciónNombramientos
    CIFRA CAPITAL SL. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: La intermediación para la celebración de contratos de préstamo o crédito con cualquier finalidad, mediante la presentación, propuesta o realización de trabajos preparat

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 2019

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/ PENSAMIENTO 27 3º OFICINA 3 28020 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.