FINTECH VENTURE CONSULTING SL
Hoja M629739· NIF B87623294
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 609,00 €
- Incorporation :
- 08/08/2016
Legal information
Legal information for FINTECH VENTURE CONSULTING SL
Activity
FINTECH VENTURE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 August 2016. The Spanish commercial register has published 11 filings for this company, from 8 August 2016 to 27 February 2026, across 8 distinct types of filing. Its registered share capital is 23 609,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática; Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Former
- Lopez Guerrero RafaelCeased on 21/02/2026Administrador Único
- Rodriguez Bartolome Maria Del CarmenCeased on 27/02/2026Liquidador solidarioLiquidador Solidario
- Lopez Landa BoscoCeased on 27/02/2026Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2026· Registered 21/02/2026· I/A 3
- NombramientosPublished 27/02/2026· Registered 21/02/2026· I/A 3
- DisoluciónPublished 27/02/2026· Registered 21/02/2026· I/A 3
- ExtinciónPublished 27/02/2026· Registered 21/02/2026· I/A 3
- Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 2
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 2
- Ampliación de capitalPublished 24/01/2023· Registered 17/01/2023· I/A 2
- Ampliacion del objeto socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
- Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
- ConstituciónPublished 08/08/2016· Registered 29/07/2016· I/A 1
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 1
Changes
- 27/02/2026Disolución
- 27/02/2026Extinción
- 24/01/2023Ampliación del objeto social
Consultoría Legal en el Area de Compilance/FinTech/Ciberderecho/Propiedad Intelectual e Industrial IT, Mercantil, Consultoría Financiación Pública Europea, Formación y Prospección de Mercado.
- 24/01/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 179 1º C (MADRID)
Capital · events
- 24/01/2023Ampliación de capitalResulting capital: 23 609,00 € (+2 361,00 €)
- 08/08/2016ConstituciónInitial capital: 21 248,00 €
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)
- 27/02/2026#9097312Ceses/DimisionesNombramientosDisoluciónExtinción
FINTECH VENTURE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GUERRERO RAFAEL. Nombramientos. LiquiSoli: LOPEZ LANDA BOSCO;RODRIGUEZ BARTOLOME MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 629739, I/A 3 (21.02… - 24/01/2023#7347491Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
FINTECH VENTURE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BARTOLOME MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ GUERRERO RAFAEL. Ampliación de capital. Capital: 2.361,00 Euros. Resultante Suscrito: 23.609,00 Euros. Ampliacion del … - 08/08/2016#3975011ConstituciónNombramientos
FINTECH VENTURE CONSULTING SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: Actividades de consultoría informática; Otras actividades de consultoría de gestión empresarial. Domicilio: C/ SECUNDINO ZUAZO , NUMERO 20 , 3ºB (MADRID). …
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.