DESCUENTIA SL

Hoja CO31572· NIF B14931067

VigenteCórdoba
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
22/12/2011
Director :
Galvan Medina Victor

Legal information

Legal information for DESCUENTIA SL

NIF
Hoja registral
IRUS1000015600849
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date22/12/2011
LocalityCórdoba
Register referenceTomo 2256 · Folio 23 · Hoja CO31572
StatusVigente

Activity

DESCUENTIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 22 December 2011. The Spanish commercial register has published 9 filings for this company, from 22 December 2011 to 26 August 2026, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

a.- Las actividades propias de un comisionista mercantil de otras personasfísicas ó jurídicas, con exclusión en todo caso de aquéllas actividades mediadoras sujetas a legislación especial. b.- Asesoramiento económico, jurídico, financiero y fiscal a toda clase de personas físicas ó jurídicas en las.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DESCUENTIA SLGalvan Medina VictorGalvan Medina VictorINVERSIONES CORDOBA 2021 SLINVERSIONES CORDOBA …LANVERT SIGLO XXI SLPLANVERT SIGLO XXI SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESCUENTIA SLRamirez Faz IsabelRamirez Faz Isabel

Beneficial owner (UBO)

Ramirez Faz Isabel100 %

Individual · ultimate beneficial owner · since 22/12/2011

Beneficial owner network map

2 nodes Person Company
DESCUENTIA SLRamirez Faz IsabelRamirez Faz Isabel

Registered actos

  1. Ampliación de capitalPublished 26/08/2026· Registered 19/08/2026· I/A 6
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 5
  3. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 4
  4. Ceses/DimisionesPublished 24/06/2021· Registered 16/06/2021· I/A 2
  5. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 2
  6. ConstituciónPublished 22/12/2011· Registered 13/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 22/12/2011· Registered 13/12/2011· I/A 1
  8. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 1

Changes

  1. 23/01/2025Cambio de domicilio social

    PLAZA DOCTOR EMILIO LUQUE 5 Esc.IZ 3 1 (CORDOBA)

  2. 22/12/2011Declaración de unipersonalidad

    RAMIREZ FAZ ISABEL

Capital · events

  1. 26/08/2026Ampliación de capital
    Resulting capital: 110 000,00 € (+106 900,00 €)
  2. 22/12/2011Constitución
    Initial capital: 3 100,00 €

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. 26/08/2026#9995999
    Ampliación de capital
    DESCUENTIA SL. Ampliación de capital. Capital: 106.900,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. S 8 , H CO 31572, I/A 6 (19.08.26).
  2. 27/01/2025#8455989
    Nombramientos
    DESCUENTIA SL. Nombramientos. Apoderado: RAMIREZ FAZ ISABEL. Datos registrales. S 8 , H CO 31572, I/A 5 (20.01.25).
  3. 23/01/2025#8450212
    Cambio de domicilio social
    DESCUENTIA SL. Cambio de domicilio social. PLAZA DOCTOR EMILIO LUQUE 5 Esc.IZ 3 1 (CORDOBA). Datos registrales. S 8 , H CO 31572, I/A 4 (16.01.25).
  4. 24/06/2021#6494256
    DESCUENTIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2256 , F 23, S 8, H CO 31572, I/A 3 (16.06.21).
  5. 24/06/2021#6494255
    Ceses/DimisionesNombramientos
    DESCUENTIA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ FAZ ISABEL. Nombramientos. Adm. Unico: GALVAN MEDINA VICTOR. Datos registrales. T 2256 , F 22, S 8, H CO 31572, I/A 2 (16.06.21).
  6. 22/12/2011#1513795
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESCUENTIA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: a.- Las actividades propias de un comisionista mercantil de otras personasfísicas ó jurídicas, con exclusión en todo caso de aquéllas actividades mediadoras sujetas a legis…

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 2011

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 addressPLAZA DOCTOR EMILIO LUQUE 5 Esc.IZ 3 1 (CORDOBA), Córdoba
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.

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