FINANCIAL ADVANTAGES SL

Hoja M723170· NIF B01734029

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2020
Director :
Gonzalez Sanchez Maria Carmen

Legal information

Legal information for FINANCIAL ADVANTAGES SL

NIF
Hoja registral
IRUS1000306103858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2020
LocalityMadrid
Register referenceTomo 40762 · Folio 91 · Hoja M723170
StatusVigente

Activity

FINANCIAL ADVANTAGES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 18 August 2020. The Spanish commercial register has published 5 filings for this company, from 18 August 2020 to 16 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

a).- Las actividades propias de una agencia de consultoría, asesoramiento e intermediación financiera, de seguros y de productos auxiliares bancarios,...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FINANCIAL ADVANTAGES …Gonzalez Sanchez Maria CarmenGonzalez Sanchez Mar…INICIATIVES SOSA 52 SLINICIATIVES SOSA 52 …CONSTRUCCIONES Y OBRAS CIVILES RECOLABS S.LCONSTRUCCIONES Y OBR…SANCHEZ ARENCIBIA SOCIEDAD ANONIMASANCHEZ ARENCIBIA SO…INVERSIONES MIGUECAR SLINVERSIONES MIGUECAR…PROMOCIONES SANGON SLPROMOCIONES SANGON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINANCIAL ADVANTAGES …Gonzalez Sanchez Maria CarmenGonzalez Sanchez Mar…

Beneficial owner (UBO)

Gonzalez Sanchez Maria Carmen100 %

Individual · ultimate beneficial owner · since 18/08/2020

Beneficial owner network map

2 nodes Person Company
FINANCIAL ADVANTAGES …Gonzalez Sanchez Maria CarmenGonzalez Sanchez Mar…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2024· Registered 09/12/2024· I/A 3
  2. Cambio de domicilio socialPublished 28/06/2024· Registered 21/06/2024· I/A 2
  3. ConstituciónPublished 18/08/2020· Registered 11/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 18/08/2020· Registered 11/08/2020· I/A 1
  5. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 1

Changes

  1. 16/12/2024Cambio de domicilio social

    C/ JULIAN RABANEDO 40 3º B (MADRID)

  2. 28/06/2024Cambio de domicilio social

    PLAZA DE LA CONSTITUCION 11, LOCAL PLANTA CALLE (VELILLA DE SAN ANTONIO)

  3. 18/08/2020Declaración de unipersonalidad

    GONZALEZ SANCHEZ MARIA CARMEN

Capital · events

  1. 18/08/2020Constitución
    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. 16/12/2024#8398762
    Cambio de domicilio social
    FINANCIAL ADVANTAGES SL. Cambio de domicilio social. C/ JULIAN RABANEDO 40 3º B (MADRID). Datos registrales. S 8 , H M 723170, I/A 3 ( 9.12.24).
  2. 28/06/2024#8147369
    Cambio de domicilio social
    FINANCIAL ADVANTAGES SL. Cambio de domicilio social. PLAZA DE LA CONSTITUCION 11, LOCAL PLANTA CALLE (VELILLA DE SAN ANTONIO). Datos registrales. S 8 , H M 723170, I/A 2 (21.06.24).
  3. 18/08/2020#5998596
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANCIAL ADVANTAGES SL. Constitución. Comienzo de operaciones: 1.08.20. Objeto social: a).- Las actividades propias de una agencia de consultoría, asesoramiento e intermediación financiera, de seguros y de productos auxiliares bancarios,... Domicili…

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 2020

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/ JULIAN RABANEDO 40 3º B (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector