FINUTIVE SL
Hoja M756600· NIF B09653205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2022
- Director :
- Fernandez Martinez Gonzalo
Legal information
Legal information for FINUTIVE SL
Activity
FINUTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2022. The Spanish commercial register has published 7 filings for this company, from 2 February 2022 to 13 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Fernandez Martinez GonzaloSince 26/01/2022Administrador Único
Authorised representatives
Current
- Mena Crespo Jose AndresSince 04/03/2026Apoderado
Former
- Saus Bernabe AntonioCeased on 04/03/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/08/2026· Registered 06/08/2026· I/A 4
- RevocacionesPublished 11/03/2026· Registered 04/03/2026· I/A 3
- NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 3
- NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 2
- ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
- Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 1
- NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1
Changes
- 13/08/2026Cambio de domicilio social
C/ VELAZQUEZ 135 1º D (MADRID)
- 02/02/2022Declaración de unipersonalidad
IMPACT DATA SOLUTIONS S
Capital · events
- 02/02/2022ConstituciónInitial 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)
- 13/08/2026#9719693Cambio de domicilio social
FINUTIVE SL. Cambio de domicilio social. C/ VELAZQUEZ 135 1º D (MADRID). Datos registrales. S 8 , H M 756600, I/A 4 ( 6.08.26).
- 11/03/2026#9117799RevocacionesNombramientos
FINUTIVE SL. Revocaciones. Apo.Sol.: SAUS BERNABE ANTONIO. Nombramientos. Apoderado: MENA CRESPO JOSE ANDRES. Datos registrales. S 8 , H M 756600, I/A 3 ( 4.03.26).
- 05/03/2025#8523229Nombramientos
FINUTIVE SL. Nombramientos. Apo.Sol.: SAUS BERNABE ANTONIO. Datos registrales. S 8 , H M 756600, I/A 2 (25.02.25).
- 02/02/2022#6792133ConstituciónDeclaración de unipersonalidadNombramientos
FINUTIVE SL. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: CALLE BRAVO MURILLO Número26 3 CD (MADRID). Capital: 3.000,00 Euros. Declaración de…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.