E FACTOR NETWORK SPAIN SL

Hoja M690256· NIF B88324314

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
194 400,00 €
Incorporation :
16/04/2019
Director :
De La Garza Ramos Hector Manuel

Legal information

Legal information for E FACTOR NETWORK SPAIN SL

NIF
Hoja registral
IRUS1000303277051
Legal formSociedad Limitada (SL)
Share capital194 400,00 €
Incorporation date16/04/2019
LocalityMadrid
Register referenceTomo 38830 · Folio 164 · Hoja M690256
StatusVigente

Activity

E FACTOR NETWORK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 16 April 2019. The Spanish commercial register has published 5 filings for this company, from 16 April 2019 to 6 August 2021, across 4 distinct types of filing. Its registered share capital is 194 400,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

1.- Prestación de servicios de intermediación en la compraventa de efectos comerciales que tengan la condición de instrumentos de pago que deriven de operaciones comerciales antecedentes, como servicios de intermediación en la compraventa de pagarés, facturas u otros efectos comerciales. La prestaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
E FACTOR NETWORK SPAI…De La Garza Ramos Hector ManuelDe La Garza Ramos He…

Cap table · shareholdings

  • E FACTOR NETWORK SOCIEDAD ANONIMA PROMOTORA DE INV100 %

    Legal entity · since 16/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
E FACTOR NETWORK SPAI…E FACTOR NETWORK SOCIEDAD ANONIMA PROMOTORA DE INVE FACTOR NETWORK SOC…

Beneficial owner (UBO)

E FACTOR NETWORK SOCIEDAD ANONIMA PROMOTORA DE INV100 %

Legal entity · since 16/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
E FACTOR NETWORK SPAI…E FACTOR NETWORK SOCIEDAD ANONIMA PROMOTORA DE INVE FACTOR NETWORK SOC…

Registered actos

  1. Ampliación de capitalPublished 06/08/2021· Registered 31/07/2021· I/A 3
  2. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 2
  3. ConstituciónPublished 16/04/2019· Registered 09/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2019· Registered 09/04/2019· I/A 1
  5. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 16/04/2019Declaración de unipersonalidad

    E FACTOR NETWORK SOCIEDAD ANONIMA PROMOTORA DE INV

Capital · events

  1. 06/08/2021Ampliación de capital
    Resulting capital: 194 400,00 € (+94 400,00 €)
  2. 16/04/2019Constitución
    Initial capital: 100 000,00 €

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. 06/08/2021#6560127
    Ampliación de capital
    E FACTOR NETWORK SPAIN SL. Ampliación de capital. Capital: 94.400,00 Euros. Resultante Suscrito: 194.400,00 Euros. Datos registrales. T 38830 , F 164, S 8, H M 690256, I/A 3 (31.07.21).
  2. 31/05/2019#5422638
    Nombramientos
    E FACTOR NETWORK SPAIN SL. Nombramientos. Apoderado: DIAZ FERNANDEZ FERNANDO. Datos registrales. T 38830 , F 163, S 8, H M 690256, I/A 2 (24.05.19).
  3. 16/04/2019#5359427
    ConstituciónDeclaración de unipersonalidadNombramientos
    E FACTOR NETWORK SPAIN SL. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: 1.- Prestación de servicios de intermediación en la compraventa de efectos comerciales que tengan la condición de instrumentos de pago que deriven de operacion…

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 2019

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/ CANILLAS 15 6º B (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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