FINANTRUST OCCIDENTAL SL

Hoja SE125950· NIF B86834090

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Leon Romero Gregorio Jesus

Legal information

Legal information for FINANTRUST OCCIDENTAL SL

NIF
Hoja registral
IRUS1000041125125
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6874 · Folio 15 · Hoja SE125950
StatusVigente

Activity

FINANTRUST OCCIDENTAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 1 July 2020 to 5 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
FINANTRUST OCCIDENTAL…Leon Romero Gregorio JesusLeon Romero Gregorio…HOTEL PLAYA DE COTOBRO SLHOTEL PLAYA DE COTOB…MERZUGA HOTELES SLMERZUGA HOTELES SLDESARROLLO INTEGRAL DE INMUEBLES SADESARROLLO INTEGRAL …DENOEL INMOBILIARIA SOCIEDAD LIMITADADENOEL INMOBILIARIA …FINANTRUST OCCIDENTAL SLFINANTRUST OCCIDENTA…1548 EL REAL SL1548 EL REAL SLJPL INVESTMENTS 2023 SOCIEDAD LIMITADAJPL INVESTMENTS 2023…DESARROLLO INTEGRAL DE INMUEBLES SADESARROLLO INTEGRAL …DENOEL INMOBILIARIA SOCIEDAD LIMITADADENOEL INMOBILIARIA …

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2025· Registered 28/11/2025· I/A 5
  2. Cambio de domicilio socialPublished 05/12/2025· Registered 28/11/2025· I/A 5
  3. Fusión por absorciónPublished 05/12/2025· Registered 28/11/2025· I/A 5
  4. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 4
  5. Modificaciones estatutariasPublished 01/07/2020· Registered 22/06/2020· I/A 2
  6. Cambio de domicilio socialPublished 01/07/2020· Registered 22/06/2020· I/A 2

Changes

  1. 05/12/2025Cambio de domicilio social

    C/ MARQUES DE PARADAS 39 - -CP41001- (SEVILLA)

  2. 05/12/2025Fusión por absorción
  3. 05/12/2025Modificaciones estatutarias
  4. 01/07/2020Cambio de domicilio social

    C/ VIRGEN DE LAS NIEVES 15 - C.P

  5. 01/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2025#8959261
    Modificaciones estatutariasCambio de domicilio socialFusión por absorción
    FINANTRUST OCCIDENTAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ MARQUES DE PARADAS 39 - -CP41001- (SEVILLA). Fusión por absorción. Sociedades absorbidas: INVERM…
  2. 27/05/2025#8655128
    Nombramientos
    FINANTRUST OCCIDENTAL SL. Nombramientos. Apo.Manc.: LEON DIAZ PAULA;LEON DIAZ JESUS. Datos registrales. S 8 , H SE125950, I/A 4 (20.05.25).
  3. 01/07/2020#5926774
    Modificaciones estatutariasCambio de domicilio social
    FINANTRUST OCCIDENTAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ VIRGEN DE LAS NIEVES 15 - C.P. 41800 (SANLUCAR LA MAYOR). Datos registrales. T 6874 , F 15, S 8, H SE125950, I/A 2…

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/ MARQUES DE PARADAS 39 - -CP41001- (SEVILLA), Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector