FONDEA FINTECH SL

Hoja M660833· NIF B87980496

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
17/01/2018
Director :
Toledano Ruiz David

Legal information

Legal information for FONDEA FINTECH SL

NIF
Hoja registral
IRUS1000300224333
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date17/01/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 36970 · Folio 63 · Hoja M660833
StatusVigente

Activity

FONDEA FINTECH SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 January 2018. The Spanish commercial register has published 3 filings for this company, from 17 January 2018 to 27 June 2022, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FONDEA FINTECH SLToledano Ruiz DavidToledano Ruiz DavidSES TRANSMISION DE IMAGEN Y SEGURIDAD SLSES TRANSMISION DE I…VADSAY AUTOMOVILES SLVADSAY AUTOMOVILES SLDUFBACK & GIL INTERNATIONAL SLDUFBACK & GIL INTERN…CAR ONE SPAIN SLCAR ONE SPAIN SLDAVALAF IBIZA SLDAVALAF IBIZA SL

Registered actos

  1. Ampliacion del objeto socialPublished 27/06/2022· Registered 20/06/2022· I/A 2
  2. ConstituciónPublished 17/01/2018· Registered 08/01/2018· I/A 1
  3. NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 27/06/2022Ampliación del objeto social

    Adquisición y venta de todo tipo de inmuebles, construcción de todo tipo de edificaciones.

Capital · events

  1. 17/01/2018Constitución
    Initial capital: 60 000,00 €

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)

  1. 27/06/2022#7045151
    Ampliacion del objeto social
    FONDEA FINTECH SL. Ampliacion del objeto social. Adquisición y venta de todo tipo de inmuebles, construcción de todo tipo de edificaciones. Datos registrales. T 36970 , F 63, S 8, H M 660833, I/A 2 (20.06.22).
  2. 17/01/2018#4698371
    ConstituciónNombramientos
    FONDEA FINTECH SL. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: Venta de automóviles y vehículos de motor ligeros... Domicilio: AVDA DE SOMOSIERRA 12 - NAVE G-7 (SAN SEBASTIAN DE LOS REYES). Capital: 60.000,00 Euros. Nombramientos.…

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 2018

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 DE SOMOSIERRA 12 - NAVE G-7 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector