CONFICREDIT SL
Hoja B328093· NIF B64173818
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Catot Santiago Montserrat, Hueso Avia Juan Jose, Ortiz Egea Luis
Legal information
Legal information for CONFICREDIT SL
Activity
CONFICREDIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 18 June 2020 to 14 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
EL ESTUDIO,CONSULTORIA,ASESORAMIENTO Y EMISION DE INFORMES SOBRE ACTIVIDADES Y MATERIAS ECONOMICAS,CREDITICIAS,FINANCIERAS E INMOBILIARIAS.LA PRESTACION DE SERVICIOS DE INTERMEDIACION ENTRE TERCERAS PERSONAS PARA FACILITAR...
Directors and representatives
Directors
Current
- Catot Santiago MontserratSince 04/04/2025Administrador Solidario
- Hueso Avia Juan JoseAdministrador Solidario
- Ortiz Egea LuisAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 14/04/2025· Registered 04/04/2025· I/A 3
- Modificaciones estatutariasPublished 14/04/2025· Registered 04/04/2025· I/A 3
- Cambio de objeto socialPublished 18/06/2020· Registered 11/06/2020· I/A 2
Changes
- 14/04/2025Modificaciones estatutarias
- 18/06/2020Cambio de objeto social
EL ESTUDIO,CONSULTORIA,ASESORAMIENTO Y EMISION DE INFORMES SOBRE ACTIVIDADES Y MATERIAS ECONOMICAS,CREDITICIAS,FINANCIERAS E INMOBILIARIAS.LA PRESTACION DE SERVICIOS DE INTERMEDIACION ENTRE TERCERAS PERSONAS PARA FACILITAR...
Timeline (BORME)
- 14/04/2025#8590241NombramientosModificaciones estatutarias
CONFICREDIT SL. Nombramientos. ADM.SOLIDAR.: CATOT SANTIAGO MONTSERRAT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 328093, I/A 3 ( … - 18/06/2020#5910764Cambio de objeto social
CONFICREDIT SL. Cambio de objeto social. EL ESTUDIO,CONSULTORIA,ASESORAMIENTO Y EMISION DE INFORMES SOBRE ACTIVIDADES Y MATERIAS ECONOMICAS,CREDITICIAS,FINANCIERAS E INMOBILIARIAS.LA PRESTACION DE SERVICIOS DE INTERMEDIACION ENTRE TERCERAS PERSONAS P…
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
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.