IBANCREDIT SL
Hoja MA189598· NIF B21864830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2025
- Directors :
- Melis Alexander Hermanus Cornelis, Anzures Fong Oscar Giovanni
Legal information
Legal information for IBANCREDIT SL
Activity
IBANCREDIT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 16 May 2025. The Spanish commercial register has published 5 filings for this company, from 16 May 2025 to 25 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. Comercio al por mayor de vehículos de motor. Comercio al por menor de vehículos de motor. Compraventa y alquiler de vehículos a motor pesado y ligero de primera o segunda mano, al por mayor y al por meno.
Directors and representatives
Directors
Current
- Melis Alexander Hermanus CornelisSince 18/02/2026Administrador Solidario
- Anzures Fong Oscar GiovanniSince 08/05/2025Administrador Solidario
Former
- Roman Gonzalez Jose CristhianCeased on 18/02/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- AI FINANCE INTERNATIONAL HOLDINGS LTD100 %
Legal entity · since 19/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AI FINANCE INTERNATIONAL HOLDINGS LTD100 %
Legal entity · since 19/06/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 3
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 3
- Declaración de unipersonalidadPublished 19/06/2025· Registered 12/06/2025· I/A 2
- ConstituciónPublished 16/05/2025· Registered 08/05/2025· I/A 1
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 1
Changes
- 19/06/2025Declaración de unipersonalidad
AI FINANCE INTERNATIONAL HOLDINGS LTD
Capital · events
- 16/05/2025ConstituciónInitial 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)
- 25/02/2026#9092313Ceses/DimisionesNombramientos
IBANCREDIT SL. Ceses/Dimisiones. Adm. Solid.: ROMAN GONZALEZ JOSE CRISTHIAN. Nombramientos. Adm. Solid.: MELIS ALEXANDER HERMANUS CORNELIS. Datos registrales. S 8 , H MA189598, I/A 3 (18.02.26).
- 19/06/2025#8694576Declaración de unipersonalidad
IBANCREDIT SL. Declaración de unipersonalidad. Socio único: AI FINANCE INTERNATIONAL HOLDINGS LTD. Datos registrales. S 8 , H MA189598, I/A 2 (12.06.25).
- 16/05/2025#8636575ConstituciónNombramientos
IBANCREDIT SL. Constitución. Comienzo de operaciones: 10.04.25. Objeto social: OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. Comercio al por mayor de vehículos de motor. Comercio al por menor de vehí…
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 2025
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 — Málaga — are listed together, with their address.