GL MADARIAGA HIGH FREQUENCY FOREX SL

Hoja M621091· NIF B87505111

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2016
Director :
Garrido Lestache Angulo Antonio

Legal information

Legal information for GL MADARIAGA HIGH FREQUENCY FOREX SL

NIF
Hoja registral
IRUS1000296345983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2016
LocalityMadrid
Register referenceTomo 34531 · Folio 41 · Hoja M621091
StatusVigente

Activity

GL MADARIAGA HIGH FREQUENCY FOREX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 31 March 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La intermediación en operaciones de inversión y servicios financieros a personas físicas y/o jurídicas en todo tipo de mercados financieros, en sentido amplio. La promoción, gestión, compra, venta, alquiler (excepto financiero) y, en general, cualquier mediación en el mercado inmobiliario.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
GL MADARIAGA HIGH FRE…Garrido Lestache Angulo AntonioGarrido Lestache Ang…METAFORA GESTION SLMETAFORA GESTION SLGILGI RESURCES SLGILGI RESURCES SLAYMERICH GOLF DESARROLLOS SLAYMERICH GOLF DESARR…FORO INTERNACIONAL DE ECONOMIA Y FINANZAS SLFORO INTERNACIONAL D…LA PIROTECNIA GESTION DE PROYECTOS SLLA PIROTECNIA GESTIO…GESTION DE PROYECTOS ANTAKYA SLGESTION DE PROYECTOS…SPAIN FINANCIAL CENTRE SLSPAIN FINANCIAL CENT…PROPIETARIA CLUB FINANCIERO GENOVA SAPROPIETARIA CLUB FIN…INTERNATIONAL PROPERTY INVESTMENT SLINTERNATIONAL PROPER…SERVICIOS FINANCIEROS GLOBALES SLSERVICIOS FINANCIERO…INSTITUTO INTERNACIONAL DE FINANZAS Y DIRECCION SLINSTITUTO INTERNACIO…CORPORACION FINANCIERA IBEROAMERICANA SLCORPORACION FINANCIE…ALDAY EUROPEA SLALDAY EUROPEA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GL MADARIAGA HIGH FRE…Garrido Lestache Angulo AntonioGarrido Lestache Ang…SPAIN FINANCIAL CENTRE SLSPAIN FINANCIAL CENT…

Beneficial owner (UBO)

Garrido Lestache Angulo Antonio100 %

Individual · ultimate beneficial owner · since 31/03/2016

Beneficial owner network map

3 nodes Person Company
GL MADARIAGA HIGH FRE…Garrido Lestache Angulo AntonioGarrido Lestache Ang…SPAIN FINANCIAL CENTRE SLSPAIN FINANCIAL CENT…

Registered actos

  1. ConstituciónPublished 31/03/2016· Registered 17/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 31/03/2016· Registered 17/03/2016· I/A 1
  3. NombramientosPublished 31/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 31/03/2016Declaración de unipersonalidad

    GARRIDO LESTACHE ANGULO ANTONIO

Capital · events

  1. 31/03/2016Constitución
    Initial 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)

  1. 31/03/2016#3791154
    ConstituciónDeclaración de unipersonalidadNombramientos
    GL MADARIAGA HIGH FREQUENCY FOREX SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: La intermediación en operaciones de inversión y servicios financieros a personas físicas y/o jurídicas en todo tipo de mercados financieros, en senti

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLANUEVA 8 1º IZDA (MADRID), 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.