CREDITARIA ESTUDIO TECH SL

Hoja M798333· NIF B56137607

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2023
Director :
Bellon De Aguilar Gonzalo

Legal information

Legal information for CREDITARIA ESTUDIO TECH SL

NIF
Hoja registral
IRUS1000313561870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2023
LocalityMadrid
Register referenceTomo 45385 · Folio 191 · Hoja M798333
StatusVigente

Activity

CREDITARIA ESTUDIO TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 4 August 2023. The Spanish commercial register has published 7 filings for this company, from 4 August 2023 to 3 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La prestación de servicios de intermediación en operaciones de inversión y servicios financieros a personas físcas y/o jurídicas en todo tipo de mercados financieros, en sentido amplio.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CREDITARIA ESTUDIO TE…Bellon De Aguilar GonzaloBellon De Aguilar Go…INVERSIONES DAFEGOBE SLINVERSIONES DAFEGOBE…CREDITARIA GRUPO FINANCIERO SLCREDITARIA GRUPO FIN…GRUPO NUEVO HORIZONTE PROFESIONAL SLGRUPO NUEVO HORIZONT…SANTA CATALINA ACTIVOS SLSANTA CATALINA ACTIV…BOADILLA PATRIMONIAL E INVERSIONES SLBOADILLA PATRIMONIAL…ARGENTA SERVICIOS GENERALES SLARGENTA SERVICIOS GE…APTOS SOLUCIONES INTEGRALES SLAPTOS SOLUCIONES INT…MELKART NAUTICA SLMELKART NAUTICA SLCORBELL-TRADING INVESTMENT SLCORBELL-TRADING INVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREDITARIA ESTUDIO TE…INVERSIONES DAFEGOBE SLINVERSIONES DAFEGOBE…

Beneficial owner (UBO)

INVERSIONES DAFEGOBE SL100 %Vigente

Legal entity · since 04/08/2023

Beneficial owner network map

2 nodes Person Company
CREDITARIA ESTUDIO TE…INVERSIONES DAFEGOBE SLINVERSIONES DAFEGOBE…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 3
  2. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
  3. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 2
  4. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 2
  5. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 1
  7. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Changes

  1. 04/08/2023Declaración de unipersonalidad

    INVERSIONES DAFEGOBE SL

Capital · events

  1. 04/08/2023Constitución
    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. 03/07/2024#8153500
    Ceses/DimisionesNombramientos
    CREDITARIA ESTUDIO TECH SL. Ceses/Dimisiones. Adm. Unico: CONEJERO HERNANDEZ RAQUEL. Nombramientos. Adm. Unico: BELLON DE AGUILAR GONZALO. Datos registrales. S 8 , H M 798333, I/A 3 (26.06.24).
  2. 29/12/2023#7864090
    Ceses/DimisionesNombramientos
    CREDITARIA ESTUDIO TECH SL. Ceses/Dimisiones. Adm. Unico: BELLON DE AGUILAR GONZALO. Nombramientos. Adm. Unico: CONEJERO HERNANDEZ RAQUEL. Datos registrales. T 45385 , F 191, S 8, H M 798333, I/A 2 (21.12.23).
  3. 04/08/2023#7661948
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREDITARIA ESTUDIO TECH SL. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: La prestación de servicios de intermediación en operaciones de inversión y servicios financieros a personas físcas y/o jurídicas en todo tipo de mercados fina…

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 2023

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/ FERNANDO EL SANTO 24 - 1ºC (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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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