FINTECH IBERICA CASA CAZORLA SL

Hoja MA177359· NIF B56520828

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
963 879,00 €
Incorporation :
31/10/2023
Director :
Manzanares Macias Miguel Angel

Legal information

Legal information for FINTECH IBERICA CASA CAZORLA SL

NIF
Hoja registral
IRUS1000049499692
Legal formSociedad Limitada (SL)
Share capital963 879,00 €
Incorporation date31/10/2023
LocalityMarbella
Register referenceTomo 6410 · Folio 127 · Hoja MA177359
StatusVigente

Activity

FINTECH IBERICA CASA CAZORLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 October 2023. The Spanish commercial register has published 5 filings for this company, from 31 October 2023 to 7 February 2024, across 3 distinct types of filing. Its registered share capital is 963 879,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

41.10 PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades: El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza, exceptuando el asesoramiento financiero. La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FINTECH BUSINESS MANAGEMENT SL100 %Vigente

Legal entity · since 31/10/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 2
  2. ConstituciónPublished 31/10/2023· Registered 25/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 31/10/2023· Registered 25/10/2023· I/A 1
  4. NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 1

Changes

  1. 31/10/2023Declaración de unipersonalidad

    FINTECH IBERICA SL

Capital · events

  1. 31/10/2023Constitución
    Initial capital: 963 879,00 €

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. 07/02/2024#7920965
    FINTECH IBERICA CASA CAZORLA SL. Sociedad unipersonal. Cambio de identidad del socio único: BLESSED BY PROPERTIES 6 S.L. Datos registrales. T 6410, L 5318, F 127, S 8, H MA177359, I/A 3 (31.01.24).
  2. 21/11/2023#7803359
    Nombramientos
    FINTECH IBERICA CASA CAZORLA SL. Nombramientos. Apoderado: KRAUEL GONZALEZ JUAN. Datos registrales. T 6410, L 5318, F 126, S 8, H MA177359, I/A 2 (14.11.23).
  3. 31/10/2023#7772412
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINTECH IBERICA CASA CAZORLA SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: 41.10 PROMOCION INMOBILIARIA. Podrá desarrollar además las siguientes actividades: El asesoramiento y desarrollo integral de compañías mercantiles, sea c…

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 2023

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 addressAVDA RICARDO SORIANO 34 2ª 7 - EDIFICIO PORTILLO (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector