EUROFALP SL

Hoja M766691· NIF B09933268

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2022
Directors :
Montalbetti Moltedo Franco, Montalbetti Moltedo Paolo Humberto

Legal information

Legal information for EUROFALP SL

NIF
Hoja registral
IRUS1000310306640
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2022
LocalityMadrid
Register referenceTomo 43408 · Folio 44 · Hoja M766691
StatusVigente

Activity

EUROFALP 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 27 April 2022. The Spanish commercial register has published 8 filings for this company, from 27 April 2022 to 30 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La realización de operaciones de factoring con o sin recurso, y las actividades complementarias de la misma, tales como las de investigación y clasificación de la clientela, contabilización de deudores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EUROFALP SLMontalbetti Moltedo FrancoMontalbetti Moltedo …Montalbetti Moltedo Paolo HumbertoMontalbetti Moltedo …DIR MENSAJERIA Y TRANSPORTES SLDIR MENSAJERIA Y TRA…DIR FULFILLMENT S.LDIR FULFILLMENT S.LINVERSIONES EMPRESARIALES SAN BRUNO SLINVERSIONES EMPRESAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROFALP SLMontalbetti Wallace DanielMontalbetti Wallace …INVERSIONES EMPRESARIALES PIPPA SLINVERSIONES EMPRESAR…

Beneficial owner (UBO)

Montalbetti Wallace Daniel100 %

Individual · ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

3 nodes Person Company
EUROFALP SLMontalbetti Wallace DanielMontalbetti Wallace …INVERSIONES EMPRESARIALES PIPPA SLINVERSIONES EMPRESAR…

Registered actos

  1. RevocacionesPublished 30/07/2025· Registered 22/07/2025· I/A 5
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 3
  4. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 3
  5. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
  6. ConstituciónPublished 27/04/2022· Registered 20/04/2022· I/A 1
  7. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 1
  8. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 1

Changes

  1. 27/04/2022Declaración de unipersonalidad

    MONTALBETTI WALLACE DANIEL

Capital · events

  1. 27/04/2022Constitución
    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. 30/07/2025#8759734
    Revocaciones
    EUROFALP SL. Revocaciones. Apoderado: EMBRY RODRIGUEZ PAULA ANDREA. Datos registrales. S 8 , H M 766691, I/A 5 (22.07.25).
  2. 26/12/2024#8418729
    Nombramientos
    EUROFALP SL. Nombramientos. Apoderado: MARTINEZ MARTINEZ FRANCISCO ANDRES. Datos registrales. S 8 , H M 766691, I/A 4 (18.12.24).
  3. 22/02/2024#7948003
    Ceses/DimisionesNombramientos
    EUROFALP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONTALBETTI WALLACE DANIEL. Nombramientos. Adm. Solid.: MONTALBETTI MOLTEDO FRANCO;MONTALBETTI MOLTEDO PAOLO HUMBERTO. Otros conceptos: Cambio del Organo de Administr…
  4. 09/05/2022#6949989
    Nombramientos
    EUROFALP SL. Nombramientos. Apoderado: EMBRY RODRIGUEZ PAULA ANDREA. Datos registrales. T 43408 , F 43, S 8, H M 766691, I/A 2 (29.04.22).
  5. 27/04/2022#6931328
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROFALP SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: La realización de operaciones de factoring con o sin recurso, y las actividades complementarias de la misma, tales como las de investigación y clasificación de la clientela,…

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 2022

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/ O'DONNELL NUMERO 9, 1º DERECHA (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 crediticias — are listed together.

Prospect this sectorAll companies in this sector