FINTEC DIGITAL PLATFORM SL

Hoja M316324· NIF B83371112

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
SMYGROUP MANAGEMENT SOCIEDAD LIMITADA
Former name :
GIJON DENTAL 2000 SL

Legal information

Legal information for FINTEC DIGITAL PLATFORM SL

NIF
Hoja registral
IRUS1000269024773
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18254 · Folio 195 · Hoja M316324
Former names
GIJON DENTAL 2000 SL2015-01-22 → 2019-01-08
StatusVigente

Activity

FINTEC DIGITAL PLATFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 22 January 2015 to 23 January 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Código CNAE 6622 Agencia mediadora de seguros exclusiva de "ATOCHA, S.A. DE SEGUROS", así como la intermediación en la comercialización de productos bancarios, financieros y bursátiles, tales como fondos de inversión, fondos de pensiones, etc., sin asumir ningún tipo de riesgos ni responsabilidad...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
FINTEC DIGITAL PLATFO…SMYGROUP MANAGEMENT SOCIEDAD LIMITADASMYGROUP MANAGEMENT …LABORIS PROYECTOS Y GESTIONES INMOBILIARIAS SLLABORIS PROYECTOS Y …SMYLIFE SLSMYLIFE SLMENTTUM BIENESTAR SLMENTTUM BIENESTAR SLBUCCO DENTAL TECHNOLOGY SLBUCCO DENTAL TECHNOL…XPLORA 3D EUROPE SLXPLORA 3D EUROPE SLPERFECT SMILE CONCEPT SLPERFECT SMILE CONCEP…NEXTPIRIENCE SLNEXTPIRIENCE SLBIORALTECH SLBIORALTECH SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
FINTEC DIGITAL PLATFO…SMYGROUP MANAGEMENT SOCIEDAD LIMITADASMYGROUP MANAGEMENT …XPLORA 3D EUROPE SLXPLORA 3D EUROPE SLMENTTUM BIENESTAR SLMENTTUM BIENESTAR SLBUCCO DENTAL TECHNOLOGY SLBUCCO DENTAL TECHNOL…DM ORTHODONTIC SOCIEDAD LIMITADADM ORTHODONTIC SOCIE…NEXTPIRIENCE SLNEXTPIRIENCE SLBIORALTECH SLBIORALTECH SL

Beneficial owner (UBO)

SMYGROUP MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/06/2018

Beneficial owner network map

8 nodes Person Company
FINTEC DIGITAL PLATFO…SMYGROUP MANAGEMENT SOCIEDAD LIMITADASMYGROUP MANAGEMENT …XPLORA 3D EUROPE SLXPLORA 3D EUROPE SLMENTTUM BIENESTAR SLMENTTUM BIENESTAR SLBUCCO DENTAL TECHNOLOGY SLBUCCO DENTAL TECHNOL…DM ORTHODONTIC SOCIEDAD LIMITADADM ORTHODONTIC SOCIE…NEXTPIRIENCE SLNEXTPIRIENCE SLBIORALTECH SLBIORALTECH SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 8
  2. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 8
  3. Cambio de denominación socialPublished 08/01/2019· Registered 28/12/2018· I/A 7
  4. Cambio de domicilio socialPublished 08/01/2019· Registered 28/12/2018· I/A 7
  5. Cambio de objeto socialPublished 08/01/2019· Registered 28/12/2018· I/A 7
  6. Declaración de unipersonalidadPublished 12/06/2018· Registered 05/06/2018· I/A 6
  7. Ampliacion del objeto socialPublished 22/01/2015· Registered 12/01/2015· I/A 5

Changes

  1. 23/01/2023Cambio de denominación social

    GIJON DENTAL 2000 SL→FINTEC DIGITAL PLATFORM SL

  2. 08/01/2019Cambio de domicilio social

    C/ ORENSE 46 (MADRID)

  3. 08/01/2019Cambio de objeto social

    Código CNAE 6622 Agencia mediadora de seguros exclusiva de "ATOCHA, S.A. DE SEGUROS", así como la intermediación en la comercialización de productos bancarios, financieros y bursátiles, tales como fondos de inversión, fondos de pensiones, etc., sin asumir ningún tipo de riesgos ni responsabilidad...

  4. 12/06/2018Declaración de unipersonalidad

    SMYGROUP MANAGEMENT SOCIEDAD LIMITADA

  5. 22/01/2015Ampliación del objeto social

    AGENCIA MEDIADORA DE SEGUROS EXCLUSIVA DE "ATOCHA, S.A. DE SEGUROS", ASI COMO LA INTERMEDIACION EN LA COMERCIALIZACION DE PRODUCTOS BANCARIOS...

Timeline (BORME)

  1. 23/01/2023#7344747
    Ceses/DimisionesNombramientos
    FINTEC DIGITAL PLATFORM SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA JOSE. Nombramientos. Adm. Unico: SMYGROUP MANAGEMENT SOCIEDAD LIMITADA. Representan: ALVAREZ GARCIA JOSE. Datos registrales. T 18254 , F 195, S 8, H M 316324, I/A 8 (16.01.23).
  2. 08/01/2019#10525529

    Company name: GIJON DENTAL 2000 SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    GIJON DENTAL 2000 SL. Cambio de denominación social. FINTEC DIGITAL PLATFORM SL. Cambio de domicilio social. C/ ORENSE 46 (MADRID). Cambio de objeto social. Código CNAE 6622 Agencia mediadora de seguros exclusiva de "ATOCHA, S.A. DE SEGUROS", así com…
  3. 12/06/2018#4920432

    Company name: GIJON DENTAL 2000 SL

    Declaración de unipersonalidad
    GIJON DENTAL 2000 SL. Declaración de unipersonalidad. Socio único: SMYGROUP MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. T 18254 , F 194, S 8, H M 316324, I/A 6 ( 5.06.18).
  4. 22/01/2015#3152919

    Company name: GIJON DENTAL 2000 SL

    Ampliacion del objeto social
    GIJON DENTAL 2000 SL. Ampliacion del objeto social. AGENCIA MEDIADORA DE SEGUROS EXCLUSIVA DE "ATOCHA, S.A. DE SEGUROS", ASI COMO LA INTERMEDIACION EN LA COMERCIALIZACION DE PRODUCTOS BANCARIOS... Datos registrales. T 18254 , F 194, S 8, H M 316324, …

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

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/ ORENSE 46 (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 agentes y corredores de seguros — are listed together.

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