HIPOTECA FINANCE SL

Hoja · NIF B84168103

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Fernandez Ortiz Jaime, Fernandez Ortiz Patricia

Legal information

Legal information for HIPOTECA FINANCE SL

NIF
Hoja registral
IRUS1000274140968
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
HIPOTECA FINANCE SLFernandez Ortiz JaimeFernandez Ortiz JaimeFernandez Ortiz PatriciaFernandez Ortiz Patr…SOCIEDAD EDUCATIVA SAN FRANCISCO JAVIER S.L.LSOCIEDAD EDUCATIVA S…SINTRA V-ASOCIADOS SLSINTRA V-ASOCIADOS SLLIBERTAD DE CREDITO CANARIAS SLLIBERTAD DE CREDITO …SINTRA FINANCE SL EN LIQUIDACIONSINTRA FINANCE SL EN…NUPA FINANCE SLNUPA FINANCE SLPANAMBRES SLPANAMBRES SLELIGARCI SLELIGARCI SLIMPULSO CAPITAL INVERSIONES SLIMPULSO CAPITAL INVE…PANAKYMO SLPANAKYMO SLFERCAM FINANCIACIONES SLFERCAM FINANCIACIONE…MORTGAGE FINANCE SLMORTGAGE FINANCE SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BASILICA 15, 3º C, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users