ELEVATION FINANCIAL GROUP SL
Hoja M821857· NIF B16373599
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 07/05/2024
- Director :
- Di Giore Lemos Antonio Michele
Legal information
Legal information for ELEVATION FINANCIAL GROUP SL
Activity
ELEVATION FINANCIAL GROUP 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 7 May 2024. The Spanish commercial register has published 7 filings for this company, from 7 May 2024 to 10 February 2025, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Artículo 20.- La, Sociedad tiene por objeto: La captación de clientes o puesta en contacto de clientes con entidades financieras para que inviertan en valores y fondos de inversión y adquieran los productos financieros de aquéllas limitándose a la mera puesta en contacto entre sus clientes y las ent.
Directors and representatives
Directors
Current
- Di Giore Lemos Antonio MicheleSince 18/12/2024Administrador Único
Former
- Sanchez Gonzalez Alberto SegundoCeased on 03/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Di Giore Lemos Antonio Michele100 %
Individual · ultimate beneficial owner · since 10/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 3
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 3
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 3
- Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 2
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 2
- ConstituciónPublished 07/05/2024· Registered 26/04/2024· I/A 1
- NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 1
Changes
- 10/02/2025Declaración de unipersonalidad
DI GIORE LEMOS ANTONIO MICHELE
Capital · events
- 07/05/2024ConstituciónInitial capital: 3 400,00 €
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)
- 10/02/2025#8482074Declaración de unipersonalidadCeses/DimisionesNombramientos
ELEVATION FINANCIAL GROUP SL. Declaración de unipersonalidad. Socio único: DI GIORE LEMOS ANTONIO MICHELE. Ceses/Dimisiones. Adm. Solid.: DI GIORE LEMOS ANTONIO MICHELE;SANCHEZ GONZALEZ ALBERTO SEGUNDO. Nombramientos. Adm. Unico: DI GIORE LEMOS ANTON… - 26/12/2024#8418525Ceses/DimisionesNombramientos
ELEVATION FINANCIAL GROUP SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ ALBERTO SEGUNDO. Nombramientos. Adm. Solid.: DI GIORE LEMOS ANTONIO MICHELE;SANCHEZ GONZALEZ ALBERTO SEGUNDO. Otros conceptos: Cambio del Organo de Administración: Administr… - 07/05/2024#8068018ConstituciónNombramientos
ELEVATION FINANCIAL GROUP SL. Constitución. Comienzo de operaciones: 11.04.24. Objeto social: Artículo 20.- La, Sociedad tiene por objeto: La captación de clientes o puesta en contacto de clientes con entidades financieras para que inviertan en valor…
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 2024
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.