FD FINANCE SA

Hoja M34267· NIF A80166242

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
2 ARIES ASESORES SL, Prieto De La Fuente Paulino Jesus

Legal information

Legal information for FD FINANCE SA

NIF
Hoja registral
IRUS1000247120762
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 1912 · Folio 220 · Hoja M34267
StatusVigente

Activity

FD FINANCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 14 January 2011 to 17 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
FD FINANCE SA2 ARIES ASESORES SL2 ARIES ASESORES SLPrieto De La Fuente Paulino JesusPrieto De La Fuente …CAPEL 2000 SLCAPEL 2000 SLCORPRET Y ASOCIADOS SACORPRET Y ASOCIADOS …MARAJA SPAIN SLMARAJA SPAIN SLRESTAURACION EN SUPERMERCADOS CATALANES SL EN LIQUIDACIONRESTAURACION EN SUPE…BOCATA LIGERO SLBOCATA LIGERO SLJ.T.P. SAJ.T.P. SACORPRET Y ASOCIADOS SACORPRET Y ASOCIADOS …DESARROLLO DE LAS OPCIONES DE LA CONSTRUCCION SADESARROLLO DE LAS OP…GRUPO DE INVERSIONES ACTIVAS SAGRUPO DE INVERSIONES…MADRID CAPTSUR SLMADRID CAPTSUR SLGIA HOLDING SLGIA HOLDING SLPROMOCION Y DESARROLLO PARA EL ESTE SAPROMOCION Y DESARROL…CASHJOYA CATALUÑA SLCASHJOYA CATALUÑA SLMANUFACTURA ABIERTA DE SISTEMAS SLMANUFACTURA ABIERTA …PJT SLPJT SLWIN LOGICAL SLWIN LOGICAL SL

Registered actos

  1. ReeleccionesPublished 17/10/2022· Registered 09/10/2022· I/A 16
  2. Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 15
  3. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 15
  4. ReeleccionesPublished 14/01/2011· Registered 04/01/2011· I/A 14

Timeline (BORME)

  1. 17/10/2022#7198365
    Reelecciones
    FD FINANCE SA. Reelecciones. Adm. Unico: 2 ARIES ASESORES SL. Representan: GARCIA OLIVARES MORENO FRANCISCO JAVIER. Datos registrales. T 1912 , F 220, S 8, H M 34267, I/A 16 ( 9.10.22).
  2. 05/04/2018#4826092
    Ceses/DimisionesNombramientos
    FD FINANCE SA. Ceses/Dimisiones. Adm. Unico: PRIETO DE LA FUENTE PAULINO JESUS. Nombramientos. Adm. Unico: 2 ARIES ASESORES SL. Representan: GARCIA OLIVARES MORENO FRANCISCO JAVIER. Datos registrales. T 1912 , F 219, S 8, H M 34267, I/A 15 (27.03.18)…
  3. 14/01/2011#1020042
    Reelecciones
    FD FINANCE SA. Reelecciones. Adm. Unico: PRIETO DE LA FUENTE PAULINO JESUS. Datos registrales. T 1912 , F 219, S 8, H M 34267, I/A 14 ( 4.01.11).

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

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 addressCALLE DE RIOS ROSAS, 54, ESCALERA A, 1 DERECHA, 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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector