FINAMCO FACTORING SL

Hoja M839328· NIF B75456889

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
11/12/2024
Directors :
Montoya Venegas Andres Felipe, Salazar Garcia Felipe

Legal information

Legal information for FINAMCO FACTORING SL

NIF
Hoja registral
IRUS1000436751059
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date11/12/2024
LocalityMadrid
StatusVigente

Activity

FINAMCO FACTORING 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 11 December 2024. The Spanish commercial register has published 4 filings for this company, from 11 December 2024 to 28 August 2026, across 2 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La prestación de servicios de factoring tanto para el sector público como para el sector privado, consistente en la cesión de derechos de cobro (facturas, pagarés u otros efectos comerciales que tengan la condición de instrumento de pago y deriven de operaciones comerciales) por parte de los...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 3
  2. NombramientosPublished 15/04/2026· Registered 08/04/2026· I/A 2
  3. ConstituciónPublished 11/12/2024· Registered 03/12/2024· I/A 1
  4. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 1

Capital · events

  1. 11/12/2024Constitución
    Initial capital: 60 000,00 €

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. 28/08/2026#10060660
    Nombramientos
    FINAMCO FACTORING SL. Nombramientos. Apo.Sol.: FUERTES FERNANDEZ ALICIA;POWER MEJON BEGOÑA;RAMOS LEON CLARIS. Datos registrales. S 8 , H M 839328, I/A 3 (21.08.26).
  2. 15/04/2026#9175946
    Nombramientos
    FINAMCO FACTORING SL. Nombramientos. Apoderado: JIMENEZ KRIJGSMAN JOAQUIN. Datos registrales. S 8 , H M 839328, I/A 2 ( 8.04.26).
  3. 11/12/2024#8390584
    ConstituciónNombramientos
    FINAMCO FACTORING SL. Constitución. Comienzo de operaciones: 8.11.24. Objeto social: La prestación de servicios de factoring tanto para el sector público como para el sector privado, consistente en la cesión de derechos de cobro (facturas, pagarés u …

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 2024

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 addressPASEO DE LA CASTELLANA 81 - PLANTA 15 (MADRID), Madrid

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.

Prospect this sectorAll companies in this sector