FINCARGO IBERIA S.L
Hoja B631446· NIF B75864223
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 04/04/2025
- Directors :
- FINCARGO S.A, FINCARGO SA
Legal information
Legal information for FINCARGO IBERIA S.L
Activity
FINCARGO IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 4 April 2025. The Spanish commercial register has published 3 filings for this company, from 4 April 2025 to 24 April 2025, across 2 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA INVERSION EN ACTIVOS FINANCIEROS CON CARGO AL CAPITAL PROPIO DE LA SOCIEDAD (ESTO ES, SIN INVERTIR CAPITAL DE TERCEROS). ETC.
Directors and representatives
Directors
Current
- FINCARGO S.ASince 28/03/2025Administrador Único
- FINCARGO SAAdministrador Único
Authorised representatives
Current
- Porras Bodi AlejandroSince 16/04/2025Apoderado Solidario
- Ambroj Lazaro VictorSince 16/04/2025Apoderado Solidario
- Fontquerni Ayensa PolSince 16/04/2025Apoderado Solidario
- Del Castillo Gonzalez CristinaSince 16/04/2025Apoderado Solidario
- Riera Ortega JudithSince 16/04/2025Apoderado Solidario
- THE OVERSEAS LAW PRACTICE SLPSince 16/04/2025Apoderado Solidario
- Moral Sanchez AlbertoSince 16/04/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/04/2025· Registered 16/04/2025· I/A 2
- ConstituciónPublished 04/04/2025· Registered 28/03/2025· I/A 1
- NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 1
Capital · events
- 04/04/2025ConstituciónInitial capital: 15 000,00 €
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)
- 24/04/2025#8605438Nombramientos
FINCARGO IBERIA S.L. Nombramientos. APODERAD.SOL: THE OVERSEAS LAW PRACTICE SLP;MORAL SANCHEZ ALBERTO;FONTQUERNI AYENSA POL;AMBROJ LAZARO VICTOR;PORRAS BODI ALEJANDRO;RIERA ORTEGA JUDITH;DEL CASTILLO GONZALEZ CRISTINA. Datos registrales. S 8 , H B 63… - 04/04/2025#8576069ConstituciónNombramientos
FINCARGO IBERIA S.L. Constitución. Comienzo de operaciones: 29.01.25. Objeto social: LA INVERSION EN ACTIVOS FINANCIEROS CON CARGO AL CAPITAL PROPIO DE LA SOCIEDAD (ESTO ES, SIN INVERTIR CAPITAL DE TERCEROS). ETC. Domicilio: AV DIAGONAL, 598, ENTRESU…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.