FINTERA INTERNATIONAL HOLDING SL
Hoja M802352· NIF B44659712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aruachan Vesga Sandra Eugenia, Gonzalez Fernandez Manuel Enrique, Gonzalez Fernandez Sheila Patricia
- Former name :
- PYSIS INTERNATIONAL HOLDING SL
Legal information
Legal information for FINTERA INTERNATIONAL HOLDING SL
Activity
FINTERA INTERNATIONAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 August 2023 to 10 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6613
Directors and representatives
Directors
Current
- Aruachan Vesga Sandra EugeniaSince 02/12/2024Administrador Solidario
- Gonzalez Fernandez Manuel EnriqueSince 02/12/2024Administrador Solidario
- Gonzalez Fernandez Sheila PatriciaSince 02/12/2024Administrador Solidario
Former
- Toro Palacio Jorge HernanCeased on 18/10/2024Administrador Único
Directors network map
Registered actos
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 5
- Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 4
- Cambio de denominación socialPublished 12/12/2023· Registered 01/12/2023· I/A 3
- Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 2
Changes
- 25/10/2024Cambio de denominación social
PYSIS INTERNATIONAL HOLDING SL→FINTERA INTERNATIONAL HOLDING SL
- 24/08/2023Cambio de domicilio social
C/ ORFILA Nº 5, ESCALERA 1, 4º, C-D (MADRID)
Timeline (BORME)
- 10/12/2024#8387582Nombramientos
FINTERA INTERNATIONAL HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: GALICIA INVESTMENTS UK LIMITED. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ MANUEL ENRIQUE;ARUACHAN VESGA SANDRA EUGENIA;GONZALEZ FERNANDEZ SHEILA PATRICI… - 25/10/2024#8312706Ceses/Dimisiones
FINTERA INTERNATIONAL HOLDING SL. Ceses/Dimisiones. Adm. Unico: TORO PALACIO JORGE HERNAN. Datos registrales. S 8 , H M 802352, I/A 4 (18.10.24).
- 12/12/2023#7835550
Company name: PYSIS INTERNATIONAL HOLDING SL
Cambio de denominación socialPYSIS INTERNATIONAL HOLDING SL. Cambio de denominación social. FINTERA INTERNATIONAL HOLDING SL. Datos registrales. T 45631 , F 29, S 8, H M 802352, I/A 3 ( 1.12.23).
- 24/08/2023#7686891
Company name: PYSIS INTERNATIONAL HOLDING SL
Cambio de domicilio socialPYSIS INTERNATIONAL HOLDING SL. Cambio de domicilio social. C/ ORFILA Nº 5, ESCALERA 1, 4º, C-D (MADRID). Datos registrales. T 45631 , F 29, S 8, H M 802352, I/A 2 (17.08.23).
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
Prospect
Spanish companies in the same line of business — CNAE 6613 — are listed together.