DON DINERO SL

Hoja MA178611· NIF B56570245

VigenteMálaga
Registered address :
Activity :
OTRAS ACTIVIDADES CREDITICIAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2023
Directors :
Andrianov Grigory, Chaltsev Anton

Legal information

Legal information for DON DINERO SL

NIF
Hoja registral
IRUS1000049521149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2023
LocalityMálaga
Register referenceTomo 6436 · Folio 168 · Hoja MA178611
StatusVigente

Activity

DON DINERO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 29 December 2023. The Spanish commercial register has published 7 filings for this company, from 29 December 2023 to 25 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · OTRAS ACTIVIDADES CREDITICIAS

Corporate purpose

objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6492 - LAS ACTIVIDADES PROPIAS DEL ASESORAMIENTO COMERCIAL Y ADMINISTRATIVO. El otorgamiento por medios telemáticos de micro créditos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 3
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 3
  4. Ceses/DimisionesPublished 06/02/2025· Registered 31/01/2025· I/A 2
  5. NombramientosPublished 06/02/2025· Registered 31/01/2025· I/A 2
  6. ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
  7. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1

Changes

  1. 25/03/2025Cambio de domicilio social

    C/ DUQUESA DE PARCENT 8 BAJO 1 (MALAGA)

Capital · events

  1. 29/12/2023Constitución
    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. 25/03/2025#8557667
    Ceses/DimisionesNombramientosCambio de domicilio social
    DON DINERO SL. Ceses/Dimisiones. Adm. Unico: ADRIANOV GRIGORY. Nombramientos. Adm. Solid.: CHALTSEV ANTON;ANDRIANOV GRIGORY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio s…
  2. 06/02/2025#8477308
    Ceses/DimisionesNombramientos
    DON DINERO SL. Ceses/Dimisiones. Adm. Unico: T&T PROFESSIONAL DIRECTORS OF COMPANIES SL. Nombramientos. Adm. Unico: ADRIANOV GRIGORY. Datos registrales. S 8 , H MA178611, I/A 2 (31.01.25).
  3. 29/12/2023#7864470
    ConstituciónNombramientos
    DON DINERO SL. Constitución. Comienzo de operaciones: 18.10.23. Objeto social: objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 6492 - LAS ACTIVIDADES PROPIAS DEL ASESORAMIENTO COMERCIAL Y ADMINISTRATIVO. El otorgamiento por medios te…

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/ DUQUESA DE PARCENT 8 BAJO 1 (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector