FINANCORP IBERIA SL

Hoja M409251· NIF B84725027

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez-Clemente Mauro Emilio

Legal information

Legal information for FINANCORP IBERIA SL

NIF
Hoja registral
IRUS1000277606873
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22858 · Folio 86 · Hoja M409251
StatusVigente

Activity

FINANCORP IBERIA 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). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
FINANCORP IBERIA SLSanchez-Clemente Mauro EmilioSanchez-Clemente Mau…GRUPO SEGESA CADENA REDDER SAGRUPO SEGESA CADENA …INVERSIONES SANCHEZ SLINVERSIONES SANCHEZ …MILLENIUM GESTION DE INMUEBLES SLMILLENIUM GESTION DE…B2M ZONE SLB2M ZONE SLIMAGINAE PATRIMONIO SLIMAGINAE PATRIMONIO …TRANSFORMACION Y ALQUILER DE VIVIENDAS SLTRANSFORMACION Y ALQ…ALBERTO ALCOCER GESTION DE INMUEBLES SLALBERTO ALCOCER GEST…DMI COMPUTER SADMI COMPUTER SASOLUCION DE ESPACIOS INTELIGENTES SLSOLUCION DE ESPACIOS…PROFEX COMPUTER GROUP SOCIEDAD LIMITADAPROFEX COMPUTER GROU…

Registered actos

  1. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 6

Timeline (BORME)

  1. 24/02/2011#1089807
    Nombramientos
    FINANCORP IBERIA SL. Nombramientos. Apoderado: CAMPOS CASTAÑO EDUARDO. Datos registrales. T 22858 , F 86, S 8, H M 409251, I/A 6 (14.02.11).

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 addressC/ VELAZQUEZ 48 - PRIMERA PLANTA, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector