FINACCESS INMOBILIARIA SL

Hoja M725434· NIF B01783547

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
193 495,00 €
Directors :
Gordon Arce Rafael, FINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARI, FINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARIABLE, Orgambide Garcia Begoña, Fernandez Aramburuzabala Carla
Former name :
HOFINAC SA

Legal information

Legal information for FINACCESS INMOBILIARIA SL

NIF
Hoja registral
IRUS1000306395992
Legal formSociedad Limitada (SL)
Share capital193 495,00 €
LocalityMadrid
Register referenceTomo 40891 · Folio 168 · Hoja M725434
Former names
HOFINAC SA2020-10-22
StatusVigente

Activity

FINACCESS INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 22 October 2020 to 12 February 2024, across 8 distinct types of filing. Its registered share capital is 193 495,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, administración y gestión de patrimonio mobiliario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
FINACCESS INMOBILIARI…Fernandez Aramburuzabala CarlaFernandez Aramburuza…Gordon Arce RafaelGordon Arce RafaelFINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARIABLEFINACCESS CAPITAL SO…Orgambide Garcia BegoñaOrgambide Garcia Beg…FINACCESS CAPITAL INVERSORES SLFINACCESS CAPITAL IN…FINACCESS RESTAURACION SLFINACCESS RESTAURACI…DESTILADOS GD EUROPA SLDESTILADOS GD EUROPA…FCAPITAL DUTCH SLFCAPITAL DUTCH SLFINACCESS CASUAL DINING SLFINACCESS CASUAL DIN…COLONIAL SFL SOCIMI SACOLONIAL SFL SOCIMI …AMREST HOLDINGS S.EAMREST HOLDINGS S.E

Registered actos

  1. ReeleccionesPublished 12/02/2024· Registered 05/02/2024· I/A 6
  2. Ceses/DimisionesPublished 31/08/2023· Registered 24/08/2023· I/A 5
  3. NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 5
  4. Modificaciones estatutariasPublished 04/11/2022· Registered 27/10/2022· I/A 4
  5. Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 4
  6. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 3
  7. Ampliación de capitalPublished 09/02/2021· Registered 02/02/2021· I/A 2
  8. Modificaciones estatutariasPublished 09/02/2021· Registered 02/02/2021· I/A 2
  9. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 1
  10. Modificaciones estatutariasPublished 22/10/2020· Registered 15/10/2020· I/A 1
  11. Cambio de denominación socialPublished 22/10/2020· Registered 15/10/2020· I/A 1
  12. Cambio de domicilio socialPublished 22/10/2020· Registered 15/10/2020· I/A 1
  13. Cambio de objeto socialPublished 22/10/2020· Registered 15/10/2020· I/A 1

Changes

  1. 04/11/2022Cambio de domicilio social

    C/ ANTONIO MAURA 8 1º A (MADRID)

  2. 04/11/2022Modificaciones estatutarias
  3. 09/02/2021Cambio de denominación social

    HOFINAC SA→FINACCESS INMOBILIARIA SL

  4. 09/02/2021Modificaciones estatutarias
  5. 22/10/2020Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 9, - 1º-D (MADRID)

  6. 22/10/2020Cambio de objeto social

    La adquisición, administración y gestión de patrimonio mobiliario.

  7. 22/10/2020Modificaciones estatutarias

Capital · events

  1. 09/02/2021Ampliación de capital
    Resulting capital: 193 495,00 € (+2 424,00 €)

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. 12/02/2024#7928543
    Reelecciones
    FINACCESS INMOBILIARIA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40891 , F 168, S 8, H M 725434, I/A 6 ( 5.02.24).
  2. 31/08/2023#7695943
    Ceses/DimisionesNombramientos
    FINACCESS INMOBILIARIA SL. Ceses/Dimisiones. Secretario: ORGAMBIDE GARCIA BEGOÑA. Representan: VALDES GARCIA JULIO. Nombramientos. Consejero: FERNANDEZ ARAMBURUZABALA CARLA. Secretario: FERNANDEZ ARAMBURUZABALA CARLA. Representan: GALVEZ PEÑA NARCISO…
  3. 04/11/2022#7227825
    Modificaciones estatutariasCambio de domicilio social
    FINACCESS INMOBILIARIA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ ANTONIO MAURA 8 1º A (MADRID). Datos registrales. T 40891 , F 167, S 8, H M 725434, I/A 4 (27.10.22).
  4. 20/05/2021#6428325
    Nombramientos
    FINACCESS INMOBILIARIA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40891 , F 166, S 8, H M 725434, I/A 3 (13.05.21).
  5. 09/02/2021#6248506
    Ampliación de capitalModificaciones estatutarias
    FINACCESS INMOBILIARIA SL. Ampliación de capital. Capital: 2.424,00 Euros. Resultante Suscrito: 193.495,00 Euros. Modificaciones estatutarias. Modificados los artículos 6º y 6ºbis de los estatutos sociales . Datos registrales. T 40891 , F 166, S 8, H…
  6. 22/10/2020#6083733

    Company name: HOFINAC SA

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HOFINAC SA. Nombramientos. Consejero: ORGAMBIDE GARCIA BEGOÑA;GORDON ARCE RAFAEL;FINACCESS CAPITAL SOCIEDAD ANONIMA DE CAPITAL VARI. Representan: VALDES GARCIA JULIO. Secretario: ORGAMBIDE GARCIA BEGOÑA. Presidente: GORDON ARCE RAFAEL. Cons.Del.Man: …

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 addressC/ ANTONIO MAURA 8 1º A (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector