FINQUIETIS HIBRIDA SL

Hoja M715505· NIF B88568670

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
02/03/2020
Directors :
Piechaud Benoit Thierry Marie, Lacampagne Bertrand Antoine Jean Robert

Legal information

Legal information for FINQUIETIS HIBRIDA SL

NIF
Hoja registral
IRUS1000305302959
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date02/03/2020
LocalityMadrid
Register referenceTomo 40274 · Folio 85 · Hoja M715505
StatusVigente

Activity

FINQUIETIS HIBRIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 2 March 2020. The Spanish commercial register has published 10 filings for this company, from 2 March 2020 to 5 May 2026, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La Sociedad se configura como una entidad de pago híbrida, desarrollando su actividad de conformidad con lo establecido en la Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera (el "RDLSP"),.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
FINQUIETIS HIBRIDA SLPiechaud Benoit Thierry MariePiechaud Benoit Thie…Lacampagne Bertrand Antoine Jean RobertLacampagne Bertrand …POUEY INVEST SLPOUEY INVEST SL

Cap table · shareholdings

  • POUEY INTERNATIONAL SA100 %

    Legal entity · since 02/03/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FINQUIETIS HIBRIDA SLPOUEY INTERNATIONAL SAPOUEY INTERNATIONAL …POUEY INVEST SLPOUEY INVEST SL

Beneficial owner (UBO)

POUEY INTERNATIONAL SA100 %

Legal entity · since 02/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
FINQUIETIS HIBRIDA SLPOUEY INTERNATIONAL SAPOUEY INTERNATIONAL …POUEY INVEST SLPOUEY INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2026· Registered 27/04/2026· I/A 7
  2. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 7
  3. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 6
  4. ReeleccionesPublished 19/02/2026· Registered 12/02/2026· I/A 5
  5. ReeleccionesPublished 13/02/2025· Registered 07/02/2025· I/A 4
  6. ReeleccionesPublished 09/02/2024· Registered 02/02/2024· I/A 3
  7. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 2
  8. ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
  9. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
  10. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 02/03/2020Declaración de unipersonalidad

    POUEY INTERNATIONAL SA

Capital · events

  1. 02/03/2020Constitución
    Initial capital: 200 000,00 €

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. 05/05/2026#9207703
    Ceses/DimisionesNombramientos
    FINQUIETIS HIBRIDA SL. Ceses/Dimisiones. Adm. Mancom.: MARCHESSEAU PASCAL GILLES ALFRED. Nombramientos. Adm. Mancom.: PIECHAUD BENOIT THIERRY MARIE. Datos registrales. S 8 , H M 715505, I/A 7 (27.04.26).
  2. 05/05/2026#9207702
    Nombramientos
    FINQUIETIS HIBRIDA SL. Nombramientos. Apoderado: PIECHAUD FRANCOIS. Datos registrales. S 8 , H M 715505, I/A 6 (27.04.26).
  3. 19/02/2026#9081888
    Reelecciones
    FINQUIETIS HIBRIDA SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 715505, I/A 5 (12.02.26).
  4. 13/02/2025#8489333
    Reelecciones
    FINQUIETIS HIBRIDA SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 715505, I/A 4 ( 7.02.25).
  5. 09/02/2024#7925516
    Reelecciones
    FINQUIETIS HIBRIDA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 40274 , F 85, S 8, H M 715505, I/A 3 ( 2.02.24).
  6. 02/03/2020#5821652
    Nombramientos
    FINQUIETIS HIBRIDA SL. Nombramientos. Apoderado: LACAMPAGNE BERTRAND ANTOINE JEAN ROBERT;MARCHESSEAU PASCAL GILLES ALFRED. Dir. General: MARIE PIECHAUD BENOIT THIERRY. Apoderado: LEMARQUIER PIERRE PASCAL JOEL;MARIE PIECHAUD BENOIT THIERRY. Dir. Gener…
  7. 02/03/2020#5821651
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINQUIETIS HIBRIDA SL. Constitución. Comienzo de operaciones: ins. Regis. Banco España. Objeto social: La Sociedad se configura como una entidad de pago híbrida, desarrollando su actividad de conformidad con lo establecido en la Real Decreto-ley 19/2…

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· Incorporated 2020

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/ ZURBANO 76 - PISO 1º, PUERTA 2 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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