FINSERRA SL

Hoja MA187882· NIF B19411602

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2025
Directors :
Frank Martin Juana Isabel, FRANK & RUBIO HOLDINGS LTD

Legal information

Legal information for FINSERRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2025
LocalityMarbella
StatusVigente

Activity

FINSERRA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 13 March 2025. The Spanish commercial register has published 8 filings for this company, from 13 March 2025 to 16 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 70.20 Otras actividades de consultoría de gestión empresarial=. Podrá desarrollar además las siguientes actividades: Servicios administrativos combinados. Promoción inmobiliaria. Preparación de terrenos. Comprave.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • FRANK & RUBIO HOLDINGS LTD100 %

    Legal entity · since 13/03/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FRANK & RUBIO HOLDINGS LTD100 %

Legal entity · since 13/03/2025

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2025· Registered 08/07/2025· I/A 3
  2. NombramientosPublished 16/07/2025· Registered 08/07/2025· I/A 3
  3. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 2
  4. Cambio de domicilio socialPublished 19/06/2025· Registered 11/06/2025· I/A 2
  5. Cambio de objeto socialPublished 19/06/2025· Registered 11/06/2025· I/A 2
  6. ConstituciónPublished 13/03/2025· Registered 07/03/2025· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2025· Registered 07/03/2025· I/A 1
  8. NombramientosPublished 13/03/2025· Registered 07/03/2025· I/A 1

Changes

  1. 19/06/2025Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE 3, C (MARBELLA)

  2. 19/06/2025Cambio de objeto social

    La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 70.20 Otras actividades de consultoría de gestión empresarial=. Podrá desarrollar además las siguientes actividades: Servicios administrativos combinados. Promoción inmobiliaria. Preparación de terrenos. Comprave.

  3. 13/03/2025Declaración de unipersonalidad

    FRANK & RUBIO HOLDINGS LTD

Capital · events

  1. 13/03/2025Constitución
    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. 16/07/2025#8737369
    Ceses/DimisionesNombramientos
    FINSERRA SL. Ceses/Dimisiones. Adm. Unico: VILLAVERDE ZWEEGERS ALEXANDER ANDREAS. Nombramientos. Adm. Unico: FRANK MARTIN JUANA ISABEL. Datos registrales. S 8 , H MA187882, I/A 3 ( 8.07.25).
  2. 19/06/2025#8694530
    NombramientosCambio de domicilio socialCambio de objeto social
    FINSERRA SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLAVERDE ZWEEGERS ALEXANDER ANDREAS. Ceses/ Dimisiones. Adm. Unico: FRANK & RUBIO HOLDINGS LTD. Nombramientos. Adm. Unico: VILLAVERDE ZWEEGERS ALEXANDER ANDREAS. Cambio de domi…
  3. 13/03/2025#8538911
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINSERRA SL. Constitución. Comienzo de operaciones: 29.08.24. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 8211. Servicios administrativos combinados. Podrá desarrollar además las siguientes a…

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 addressBULEV PRINCIPE ALFONSO DE HOHENLOHE 3, C (MARBELLA), Marbella, Málaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province