FINCORP ENERGY SL
Hoja M773238· NIF B10848059
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2022
- Directors :
- Olcese Santoja Aldo, Olcese Santonja Jose Carlos, Dionis Trenor Andres
Legal information
Legal information for FINCORP ENERGY SL
Activity
FINCORP ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 14 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La importación y exportación de todo tipo de materias primas y productos derivados de las mismas.
Directors and representatives
Directors
Current
- Olcese Santoja AldoSince 07/07/2022Consejero DelegadoConsejero
- Olcese Santonja Jose CarlosSince 07/07/2022Consejero
- Dionis Trenor AndresSince 07/07/2022ConsejeroSecretario
Directors network map
Cap table · shareholdings
- FINCORP MEDIACION SL100 %
Legal entity · since 14/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FINCORP MEDIACION SL100 %Vigente
Legal entity · since 14/07/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
- Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 1
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1
Changes
- 14/07/2022Declaración de unipersonalidad
FINCORP MEDIACION SL
Capital · events
- 14/07/2022ConstituciónInitial 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)
- 14/07/2022#7074499ConstituciónDeclaración de unipersonalidadNombramientos
FINCORP ENERGY SL. Constitución. Comienzo de operaciones: 23.06.22. Objeto social: La importación y exportación de todo tipo de materias primas y productos derivados de las mismas. Domicilio: C/ MARQUES DE URQUIJO NUMERO 47, 4º (MADRID). Capital: 3.0…
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 2022
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.