ESCHEN FOND SL
Hoja M753356· NIF B67656736
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 16/11/2021
- Director :
- Recoder Monasterio Emilio
Legal information
Legal information for ESCHEN FOND SL
Activity
ESCHEN FOND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 16 November 2021. The Spanish commercial register has published 4 filings for this company, from 16 November 2021 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
la compra venta y cesiones de créditos.
Directors and representatives
Directors
Current
- Recoder Monasterio EmilioSince 09/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Recoder Monasterio Emilio100 %
Individual · ultimate beneficial owner · since 16/11/2021
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 28/12/2023· Registered 20/12/2023· I/A 2
- ConstituciónPublished 16/11/2021· Registered 09/11/2021· I/A 1
- Declaración de unipersonalidadPublished 16/11/2021· Registered 09/11/2021· I/A 1
- NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 1
Changes
- 28/12/2023Ampliación del objeto social
La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes en España que supongan una participación superior al 5%..
- 16/11/2021Declaración de unipersonalidad
RECODER MONASTERIO EMILIO
Capital · events
- 16/11/2021ConstituciónInitial capital: 5 000,00 €
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)
- 28/12/2023#7861864Ampliacion del objeto social
ESCHEN FOND SL. Ampliacion del objeto social. La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes en España que supongan una participación superior al 5%.. Datos… - 16/11/2021#6683197ConstituciónDeclaración de unipersonalidadNombramientos
ESCHEN FOND SL. Constitución. Comienzo de operaciones: 20.10.21. Objeto social: la compra venta y cesiones de créditos. Domicilio: C/ MELCHOR RODRIGUEZ 27 (MADRID). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: RECODER MONASTE…
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 2021
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 crediticias — are listed together.