CURRENCY ALLIANCE SL

Hoja B489596· NIF B66824822

VigenteBarcelona
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 591 053,00 €
Incorporation :
08/08/2016
Director :
Charles Andrew Ehredt

Legal information

Legal information for CURRENCY ALLIANCE SL

NIF
Hoja registral
IRUS1000373130862
Legal formSociedad Limitada (SL)
Share capital2 591 053,00 €
Incorporation date08/08/2016
LocalityBarcelona
Register referenceTomo 45490 · Folio 165 · Hoja B489596
StatusVigente

Activity

CURRENCY ALLIANCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 8 August 2016. The Spanish commercial register has published 10 filings for this company, from 8 August 2016 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 2 591 053,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

ADMINISTRAR, GESTIONAR, MANEJAR, PROMOVER, PROMOCIONAR, DESARROLLAR Y OPERAR PROGRAMAS DE FIDELIZACION DE CLIENTES, ASI COMO LOS PUNTOS RELACIONADOS CON LA GESTION Y ADMINISTRACION DE ESTOS Y LA GESTION DE LA TRANSMISION ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CURRENCY ALLIANCE SLCharles Andrew EhredtCharles Andrew EhredtGOODMAN ADVISORS SLGOODMAN ADVISORS SLTOPSHERPA SLTOPSHERPA SL

Registered actos

  1. Ampliación de capitalPublished 20/06/2025· Registered 13/06/2025· I/A 8
  2. Ampliación de capitalPublished 12/01/2022· Registered 03/01/2022· I/A 7
  3. Cambio de domicilio socialPublished 12/01/2022· Registered 03/01/2022· I/A 7
  4. Ampliación de capitalPublished 22/01/2019· Registered 11/01/2019· I/A 6
  5. Ampliación de capitalPublished 16/11/2018· Registered 08/11/2018· I/A 5
  6. Ampliación de capitalPublished 16/04/2018· Registered 09/04/2018· I/A 4
  7. Ampliación de capitalPublished 21/09/2017· Registered 12/09/2017· I/A 3
  8. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 2
  9. ConstituciónPublished 08/08/2016· Registered 01/08/2016· I/A 1
  10. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 1

Changes

  1. 12/01/2022Cambio de domicilio social

    CL GRAN VIA CARLES III,NUM 58, LOCAL A (BARCELONA)

Capital · events

  1. 20/06/2025Ampliación de capital
    Resulting capital: 2 591 053,00 € (+619 800,00 €)
  2. 12/01/2022Ampliación de capital
    Resulting capital: 1 971 253,00 € (+986 775,00 €)
  3. 22/01/2019Ampliación de capital
    Resulting capital: 984 478,00 € (+281 478,00 €)
  4. 16/11/2018Ampliación de capital
    Resulting capital: 703 000,00 € (+250 000,00 €)
  5. 16/04/2018Ampliación de capital
    Resulting capital: 453 000,00 € (+200 000,00 €)
  6. 21/09/2017Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  7. 08/08/2016Constitución
    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. 20/06/2025#8695999
    Ampliación de capital
    CURRENCY ALLIANCE SL. Ampliación de capital. Capital: 619.800,00 Euros. Resultante Suscrito: 2.591.053,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 2.651.053,00 Euros. Datos registrales. S 8 , H B 489596, I/A 8 (13.…
  2. 12/01/2022#6756249
    Ampliación de capitalCambio de domicilio social
    CURRENCY ALLIANCE SL. Ampliación de capital. Capital: 986.775,00 Euros. Resultante Suscrito: 1.971.253,00 Euros. Cambio de domicilio social. CL GRAN VIA CARLES III,NUM 58, LOCAL A (BARCELONA). Datos registrales. T 45490 , F 165, S 8, H B 489596, I/A …
  3. 22/01/2019#5214607
    Ampliación de capital
    CURRENCY ALLIANCE SL. Ampliación de capital. Capital: 281.478,00 Euros. Resultante Suscrito: 984.478,00 Euros. Datos registrales. T 45490 , F 165, S 8, H B 489596, I/A 6 (11.01.19).
  4. 16/11/2018#5129489
    Ampliación de capital
    CURRENCY ALLIANCE SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 45490 , F 164, S 8, H B 489596, I/A 5 ( 8.11.18).
  5. 16/04/2018#4839480
    Ampliación de capital
    CURRENCY ALLIANCE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Datos registrales. T 45490 , F 164, S 8, H B 489596, I/A 4 ( 9.04.18).
  6. 21/09/2017#4549336
    Ampliación de capital
    CURRENCY ALLIANCE SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 45490 , F 164, S 8, H B 489596, I/A 3 (12.09.17).
  7. 24/08/2016#3996572
    Nombramientos
    CURRENCY ALLIANCE SL. Nombramientos. APODERAD.SOL: ARIAS FLORES JORDI. Datos registrales. T 45490 , F 163, S 8, H B 489596, I/A 2 (16.08.16).
  8. 08/08/2016#3974122
    ConstituciónNombramientos
    CURRENCY ALLIANCE SL. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: ADMINISTRAR, GESTIONAR, MANEJAR, PROMOVER, PROMOCIONAR, DESARROLLAR Y OPERAR PROGRAMAS DE FIDELIZACION DE CLIENTES, ASI COMO LOS PUNTOS RELACIONADOS CON LA GESTION …

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 2016

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 addressCL GRAN VIA CARLES III, NUM 58, LOCAL A (BARCELONA), Barcelona
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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector