DIGITAL FINANCE SL

Hoja M681109· NIF B88244868

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
242 233,00 €
Incorporation :
20/11/2018
Director :
Renedo Reula Alberto Pablo

Legal information

Legal information for DIGITAL FINANCE SL

NIF
Hoja registral
IRUS1000302457250
Legal formSociedad Limitada (SL)
Share capital242 233,00 €
Incorporation date20/11/2018
LocalityLas Rozas de Madrid
Register referenceTomo 38278 · Folio 135 · Hoja M681109
StatusVigente

Activity

DIGITAL FINANCE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 20 November 2018. The Spanish commercial register has published 8 filings for this company, from 24 December 2018 to 7 January 2022, across 4 distinct types of filing. Its registered share capital is 242 233,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios de consultoría de sistemas y de aplicaciones y productos infórmaticos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
DIGITAL FINANCE SLRenedo Reula Alberto PabloRenedo Reula Alberto…SERRALA FINANCE & DATA SOLUTIONS SPAIN S.LSERRALA FINANCE & DA…ALL TREASURY INSIDE SLALL TREASURY INSIDE …ELUMARHE INNATE EXPERIENCE SLELUMARHE INNATE EXPE…DIGITAL FINANCE ACADEMY SLDIGITAL FINANCE ACAD…

Registered actos

  1. Ampliación de capitalPublished 07/01/2022· Registered 30/12/2021· I/A 7
  2. Ampliación de capitalPublished 14/08/2020· Registered 07/08/2020· I/A 6
  3. RevocacionesPublished 03/08/2020· Registered 27/07/2020· I/A 5
  4. Ampliación de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 4
  5. Ampliación de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 3
  6. NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 2
  7. ConstituciónPublished 24/12/2018· Registered 13/12/2018· I/A 1
  8. NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 1

Capital · events

  1. 07/01/2022Ampliación de capital
    Resulting capital: 242 233,00 € (+166 668,00 €)
  2. 14/08/2020Ampliación de capital
    Resulting capital: 75 565,00 € (+10 745,00 €)
  3. 16/08/2019Ampliación de capital
    Resulting capital: 64 820,00 € (+50 000,00 €)
  4. 16/08/2019Ampliación de capital
    Resulting capital: 14 820,00 € (+11 820,00 €)
  5. 24/12/2018Constitución
    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. 07/01/2022#10558301
    Ampliación de capital
    DIGITAL FINANCE SL. Ampliación de capital. Capital: 166.668,00 Euros. Resultante Suscrito: 242.233,00 Euros. Datos registrales. T 38278 , F 135, S 8, H M 681109, I/A 7 (30.12.21).
  2. 14/08/2020#5994620
    Ampliación de capital
    DIGITAL FINANCE SL. Ampliación de capital. Capital: 10.745,00 Euros. Resultante Suscrito: 75.565,00 Euros. Datos registrales. T 38278 , F 135, S 8, H M 681109, I/A 6 ( 7.08.20).
  3. 03/08/2020#5976679
    Revocaciones
    DIGITAL FINANCE SL. Revocaciones. Apoderado: ZORRILLA ARTERO ENRIQUE. Datos registrales. T 38278 , F 135, S 8, H M 681109, I/A 5 (27.07.20).
  4. 16/08/2019#5547206
    Ampliación de capital
    DIGITAL FINANCE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 64.820,00 Euros. Datos registrales. T 38278 , F 134, S 8, H M 681109, I/A 4 ( 8.08.19).
  5. 16/08/2019#5547205
    Ampliación de capital
    DIGITAL FINANCE SL. Ampliación de capital. Capital: 11.820,00 Euros. Resultante Suscrito: 14.820,00 Euros. Datos registrales. T 38278 , F 134, S 8, H M 681109, I/A 3 ( 8.08.19).
  6. 24/12/2018#5188005
    Nombramientos
    DIGITAL FINANCE SL. Nombramientos. Apoderado: ZORRILLA ARTERO ENRIQUE. Datos registrales. T 38278 , F 133, S 8, H M 681109, I/A 2 (13.12.18).
  7. 24/12/2018#5188004
    ConstituciónNombramientos
    DIGITAL FINANCE SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: La prestación de servicios de consultoría de sistemas y de aplicaciones y productos infórmaticos. Domicilio: C/ ROZABELLA ,6 PLANTA PRIMERA LOCAL 13, PARQUE EU (ROZAS

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 2018

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/ ROZABELLA, 6 PLANTA PRIMERA LOCAL 13, PARQUE EU (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de consultoría informática — are listed together.