EZPUNDIA SL
Hoja M860519· NIF B22732085
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 100,00 €
- Incorporation :
- 28/07/2025
- Director :
- Fernandez Tejerina David
Legal information
Legal information for EZPUNDIA SL
Activity
EZPUNDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 80 100,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
a) Adquisición, tenencia, gestión y enajenación de valores mobiliarios, acciones, bonos y demás instrumentos financieros cotizados y no cotizados, todo ello por cuenta propia. b) Inversión financiera en situaciones especiales, tales como, reestructuraciones de pasivos, recapitalizaciones, escisiones.
Directors and representatives
Directors
Current
- Fernandez Tejerina DavidSince 18/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/07/2025· Registered 18/07/2025· I/A 1
- Declaración de unipersonalidadPublished 28/07/2025· Registered 18/07/2025· I/A 1
- NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 1
Changes
- 28/07/2025Declaración de unipersonalidad
FERNANDEZ TEJERINA DAVID
Capital · events
- 28/07/2025ConstituciónInitial capital: 80 100,00 €
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)
- 28/07/2025#8755800ConstituciónDeclaración de unipersonalidadNombramientos
EZPUNDIA SL. Constitución. Comienzo de operaciones: 10.07.25. Objeto social: a) Adquisición, tenencia, gestión y enajenación de valores mobiliarios, acciones, bonos y demás instrumentos financieros cotizados y no cotizados, todo ello por cuenta propi…
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 2025
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.