DORE RISK INTL SOCIEDAD LIMITADA
Hoja V213114· NIF B56366990
- 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 :
- 13/09/2023
- Director :
- Serafini Maria Laura
Legal information
Legal information for DORE RISK INTL SOCIEDAD LIMITADA
Activity
DORE RISK INTL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 September 2023. The Spanish commercial register has published 4 filings for this company, from 13 September 2023 to 29 December 2025, across 3 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
Actividad principal: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: Intermediarios del comercio de productos diversos, Actividades jurídicas, Otras actividades profesionales, científicas y técnicas, Otras actividades auxiliares a.
Directors and representatives
Directors
Current
- Serafini Maria LauraSince 06/09/2023Administrador Único
Authorised representatives
Current
- Lopez Bancalari GuillermoSince 19/12/2025Apoderado Solidario
- Slovinsky Laura VirginiaSince 19/12/2025Apoderado Solidario
- Romito MalenaSince 19/12/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- Serafini Maria Laura100 %
Individual · since 13/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serafini Maria Laura100 %
Individual · ultimate beneficial owner · since 13/09/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 3
- ConstituciónPublished 13/09/2023· Registered 06/09/2023· I/A 1
- Declaración de unipersonalidadPublished 13/09/2023· Registered 06/09/2023· I/A 1
- NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 1
Changes
- 13/09/2023Declaración de unipersonalidad
SERAFINI MARIA LAURA
Capital · events
- 13/09/2023ConstituciónInitial 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)
- 29/12/2025#8998970Nombramientos
DORE RISK INTL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LOPEZ BANCALARI GUILLERMO;SLOVINSKY LAURA VIRGINIA;ROMITO MALENA. Datos registrales. S 8 , H V 213114, I/A 3 (19.12.25).
- 13/09/2023#7709363ConstituciónDeclaración de unipersonalidadNombramientos
DORE RISK INTL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.23. Objeto social: Actividad principal: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: Intermediarios …
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
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.