FINOMENY TECH SL

Hoja M848063· NIF B21683370

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2025
Director :
Garza Musi Carlos

Legal information

Legal information for FINOMENY TECH SL

NIF
Hoja registral
IRUS1000445030970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2025
LocalityMadrid
StatusVigente

Activity

FINOMENY TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 25 March 2025. The Spanish commercial register has published 6 filings for this company, from 25 March 2025 to 6 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

La actividad de cobro de pagos por reclamaciones y la transferencia a los clientes de los pagos cobrados, así como los servicios de cobro de deudas o facturas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FINOMENY TECH SLGarza Musi CarlosGarza Musi CarlosHOCHE PARTNERS IBERICA SLHOCHE PARTNERS IBERI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINOMENY TECH SLGarza Musi CarlosGarza Musi Carlos

Beneficial owner (UBO)

Garza Musi Carlos100 %

Individual · ultimate beneficial owner · since 25/03/2025

Beneficial owner network map

2 nodes Person Company
FINOMENY TECH SLGarza Musi CarlosGarza Musi Carlos

Registered actos

  1. NombramientosPublished 06/03/2026· Registered 27/02/2026· I/A 4
  2. Cambio de objeto socialPublished 05/03/2026· Registered 26/02/2026· I/A 3
  3. Cambio de domicilio socialPublished 30/04/2025· Registered 23/04/2025· I/A 2
  4. ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
  5. Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 1
  6. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1

Changes

  1. 05/03/2026Cambio de objeto social

    La actividad de cobro de pagos por reclamaciones y la transferencia a los clientes de los pagos cobrados, así como los servicios de cobro de deudas o facturas.

  2. 30/04/2025Cambio de domicilio social

    C/ SOFORA 15 (MADRID)

  3. 25/03/2025Declaración de unipersonalidad

    GARZA MUSI CARLOS

Capital · events

  1. 25/03/2025Constitución
    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. 06/03/2026#9109274
    Nombramientos
    FINOMENY TECH SL. Nombramientos. Apoderado: FEENEY SUSAN ELIZABETH. Datos registrales. S 8 , H M 848063, I/A 4 (27.02.26).
  2. 05/03/2026#9106675
    Cambio de objeto social
    FINOMENY TECH SL. Cambio de objeto social. La actividad de cobro de pagos por reclamaciones y la transferencia a los clientes de los pagos cobrados, así como los servicios de cobro de deudas o facturas. Datos registrales. S 8 , H M 848063, I/A 3 (26.…
  3. 30/04/2025#8613810
    Cambio de domicilio social
    FINOMENY TECH SL. Cambio de domicilio social. C/ SOFORA 15 (MADRID). Datos registrales. S 8 , H M 848063, I/A 2 (23.04.25).
  4. 25/03/2025#8557101
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINOMENY TECH SL. Constitución. Comienzo de operaciones: 13.03.25. Objeto social: 6210 (P) - Actividades de programación informática. 6421 - Actividades de sociedades holding. 8291 - Actividades de las agencias de cobros y de las oficinas de crédito.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOFORA 15 (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 las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector