FINANBER GESTION SL

Hoja MA142436· NIF B93582872

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2017
Director :
Bernal Gonzalez Juan Antonio

Legal information

Legal information for FINANBER GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2017
LocalityMálaga
Register referenceTomo 5676 · Folio 9 · Hoja MA142436
StatusVigente

Activity

FINANBER GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 15 December 2017. The Spanish commercial register has published 5 filings for this company, from 15 December 2017 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

La intermediación financiera y de gestión documental, con excepción de las actividades reguladas por el art 62. y ss de la Ley del Mercado de valores modificada por la Ley 47/2007 de 19 de diciembre y con sometimiento expreso a las normas de la Ley 2/2009. (CNAE 6499 Otros servicios financieros, exc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bernal Gonzalez Juan Antonio100 %

Individual · ultimate beneficial owner · since 05/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2024· Registered 30/05/2024· I/A 2
  2. Ceses/DimisionesPublished 05/06/2024· Registered 30/05/2024· I/A 2
  3. NombramientosPublished 05/06/2024· Registered 30/05/2024· I/A 2
  4. ConstituciónPublished 15/12/2017· Registered 01/12/2017· I/A 1
  5. NombramientosPublished 15/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 05/06/2024Declaración de unipersonalidad

    BERNAL GONZALEZ JUAN ANTONIO

Capital · events

  1. 15/12/2017Constitución
    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. 05/06/2024#8110216
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FINANBER GESTION SL. Declaración de unipersonalidad. Socio único: BERNAL GONZALEZ JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: BERNAL GONZALEZ JUAN ANTONIO;BERNAL LOPEZ JUAN ANTONIO. Nombramientos. Adm. Unico: BERNAL GONZALEZ JUAN ANTONIO. Otros conc…
  2. 15/12/2017#4661890
    ConstituciónNombramientos
    FINANBER GESTION SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: La intermediación financiera y de gestión documental, con excepción de las actividades reguladas por el art 62. y ss de la Ley del Mercado de valores modificada por …

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 2017

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/ CASAS DE CAMPOS 18 2 - IZQUIERDA (MALAGA), Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.

Prospect this sectorAll companies in this sector