CREDIRECT PRESTAMOS SL

Hoja M713005· NIF B88569959

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/01/2020
Director :
Dimitrov Ibrishimov Ivaylo

Legal information

Legal information for CREDIRECT PRESTAMOS SL

NIF
Hoja registral
IRUS1000305136146
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/01/2020
LocalityMadrid
Register referenceTomo 40119 · Folio 193 · Hoja M713005
StatusVigente

Activity

CREDIRECT PRESTAMOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 31 January 2020. The Spanish commercial register has published 8 filings for this company, from 31 January 2020 to 25 April 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La Sociedad tiene por objeto: La concesión de préstamos o créditos no garantizados a cualquier persona, excluyéndose en todo caso, las actividades reservadas a las entidades de crédito conforme a la normativa aplicable. Si la Ley exigiere para el ejercicio de las actividades comprendidas en el ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CREDIRECT PRESTAMOS SLDimitrov Ibrishimov IvayloDimitrov Ibrishimov …

Cap table · shareholdings

  • MV FINANCE LTD100 %

    Legal entity · since 31/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CREDIRECT PRESTAMOS SLMv Finance LtdMv Finance Ltd

Beneficial owner (UBO)

MV FINANCE LTD100 %

Legal entity · since 31/01/2020

⚠ 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
CREDIRECT PRESTAMOS SLMv Finance LtdMv Finance Ltd

Registered actos

  1. Modificaciones estatutariasPublished 25/04/2022· Registered 18/04/2022· I/A 4
  2. Cambio de domicilio socialPublished 25/04/2022· Registered 18/04/2022· I/A 4
  3. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 3
  4. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 2
  5. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 2
  6. ConstituciónPublished 31/01/2020· Registered 24/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2020· Registered 24/01/2020· I/A 1
  8. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 1

Changes

  1. 25/04/2022Cambio de domicilio social

    C/ VILLANUEVA 28, 2º DERECHA (MADRID)

  2. 25/04/2022Modificaciones estatutarias
  3. 31/01/2020Declaración de unipersonalidad

    MV FINANCE LTD

Capital · events

  1. 31/01/2020Constitución
    Initial capital: 10 000,00 €

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. 25/04/2022#6928475
    Modificaciones estatutariasCambio de domicilio social
    CREDIRECT PRESTAMOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ VILLANUEVA 28, 2º DERECHA (MADRID). Datos registrales. T 40119 , F 193, S 8, H M 713005, I/A 4 (18.04.22).
  2. 26/08/2021#6583856
    Nombramientos
    CREDIRECT PRESTAMOS SL. Nombramientos. Apoderado: GONZALEZ GUGEL IGNACIO. Datos registrales. T 40119 , F 192, S 8, H M 713005, I/A 3 (19.08.21).
  3. 03/03/2020#5823732
    Ceses/DimisionesNombramientos
    CREDIRECT PRESTAMOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GUGEL IGNACIO. Nombramientos. Adm. Unico: DIMITROV IBRISHIMOV IVAYLO. Datos registrales. T 40119 , F 192, S 8, H M 713005, I/A 2 (25.02.20).
  4. 31/01/2020#5771540
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREDIRECT PRESTAMOS SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La Sociedad tiene por objeto: La concesión de préstamos o créditos no garantizados a cualquier persona, excluyéndose en todo caso, las actividades reservadas a la…

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 2020

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/ VILLANUEVA 28, 2º DERECHA (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 — Otras actividades crediticias — are listed together.

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