FINOVUM SA

Hoja M538119· NIF A86450772

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
680 400,00 €
Incorporation :
21/05/2012
Directors :
Garcia Alcañiz Cepeda Sergio Francisco, Del Pino Lidon Juan Antonio

Legal information

Legal information for FINOVUM SA

NIF
Hoja registral
IRUS1000288629474
Legal formSociedad Anónima (SA)
Share capital680 400,00 €
Incorporation date21/05/2012
LocalityCasarrubuelos
Phone
Register referenceTomo 29901 · Folio 91 · Hoja M538119
StatusVigente

Activity

FINOVUM SA is a Sociedad Anónima (SA) with its registered office in Casarrubuelos (Madrid). It was incorporated on 21 May 2012. The Spanish commercial register has published 8 filings for this company, from 21 May 2012 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 680 400,00 €.

Economic activity (CNAE)

7020

Corporate purpose

ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS APLIA ACEPCION.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
FINOVUM SADel Pino Lidon Juan AntonioDel Pino Lidon Juan …Garcia-Alcañiz Cepeda Sergio FranciscoGarcia-Alcañiz Ceped…GARCIA-ALCAÑIZ CEPEDA, SERGIO FRANCISCO 013988208L SLNEGARCIA-ALCAÑIZ CEPED…

Registered actos

  1. ReeleccionesPublished 12/06/2024· Registered 05/06/2024· I/A 6
  2. ReeleccionesPublished 29/08/2018· Registered 22/08/2018· I/A 5
  3. Ampliación de capitalPublished 26/09/2013· Registered 11/09/2013· I/A 4
  4. Ampliación de capitalPublished 26/12/2012· Registered 14/12/2012· I/A 3
  5. Ampliación de capitalPublished 16/07/2012· Registered 04/07/2012· I/A 2
  6. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 2
  7. ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
  8. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 16/07/2012Cambio de domicilio social

    C/ ALCAZABA 5 (CASARRUBUELOS)

Capital · events

  1. 26/09/2013Ampliación de capital
    Resulting capital: 680 400,00 €
  2. 26/12/2012Ampliación de capital
    Resulting capital: 610 400,00 €
  3. 16/07/2012Ampliación de capital
    Resulting capital: 160 400,00 €
  4. 21/05/2012Constitución
    Incorporation of the company

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. 12/06/2024#8121068
    Reelecciones
    FINOVUM SA. Reelecciones. Adm. Solid.: GARCIA-ALCAÑIZ CEPEDA SERGIO FRANCISCO;DEL PINO LIDON JUAN ANTONIO. Datos registrales. S 8 , H M 538119, I/A 6 ( 5.06.24).
  2. 29/08/2018#5028856
    Reelecciones
    FINOVUM SA. Reelecciones. Adm. Solid.: GARCIA-ALCAÑIZ CEPEDA SERGIO FRANCISCO;DEL PINO LIDON JUAN ANTONIO. Datos registrales. T 29901 , F 91, S 8, H M 538119, I/A 5 (22.08.18).
  3. 26/09/2013#2464500
    Ampliación de capital
    FINOVUM SA. Ampliación de capital. Suscrito: 70.000,00 Euros. Desembolsado: 70.000,00 Euros. Resultante Suscrito: 680.400,00 Euros. Resultante Desembolsado: 680.400,00 Euros. Datos registrales. T 29901 , F 91, S 8, H M 538119, I/A 4 (11.09.13).
  4. 26/12/2012#2053387
    Ampliación de capital
    FINOVUM SA. Ampliación de capital. Suscrito: 450.000,00 Euros. Desembolsado: 450.000,00 Euros. Resultante Suscrito: 610.400,00 Euros. Resultante Desembolsado: 610.400,00 Euros. Datos registrales. T 29901 , F 90, S 8, H M 538119, I/A 3 (14.12.12).
  5. 16/07/2012#1816468
    Ampliación de capitalCambio de domicilio social
    FINOVUM SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 160.400,00 Euros. Resultante Desembolsado: 160.400,00 Euros. Cambio de domicilio social. C/ ALCAZABA 5 (CASARRUBUELOS). Datos registra…
  6. 21/05/2012#1731447
    ConstituciónNombramientos
    FINOVUM SA. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN SU MAS APLIA ACEPCION. Domicilio: C/ SEGUNDA AVENIDA, 18 (TORREJON DE LA CALZADA). Capital suscrito: 60.400,00 Euros. Desembol…

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 2012

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/ ALCAZABA 5 (CASARRUBUELOS), Casarrubuelos, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector