INVERSIONES CONFIDENCE CAPITAL SL

Hoja M418478· NIF B84848167

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Ocon Galmes Bernardo Jose

Legal information

Legal information for INVERSIONES CONFIDENCE CAPITAL SL

NIF
Hoja registral
IRUS1000278397489
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23337 · Folio 206 · Hoja M418478
StatusVigente

Activity

INVERSIONES CONFIDENCE CAPITAL 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). The Spanish commercial register has published 9 filings for this company, from 30 March 2010 to 27 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES CONFIDENC…Ocon Galmes Bernardo JoseOcon Galmes Bernardo…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 5
  2. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 5
  3. Cambio de domicilio socialPublished 19/06/2024· Registered 11/06/2024· I/A 4
  4. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 3
  5. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 3
  6. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 2
  7. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 2
  8. Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 2
  9. Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 2

Changes

  1. 19/06/2024Cambio de domicilio social

    C/ SANTA ENGRACIA, NUMERO 108, PISO SEXTO EXTERIOR (MADRID)

  2. 30/03/2010Cambio de domicilio social

    C/ GENERAL ARRANDO 12 (MADRID)

  3. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2025#8514073
    Ceses/DimisionesNombramientos
    INVERSIONES CONFIDENCE CAPITAL SL. Ceses/Dimisiones. Cons.Del.Sol: OCON GALMES BERNARDO;SALAZAR PEÑALBA FRANCISCO JAVIER. Consejero: SALAZAR PEÑALBA FRANCISCO JAVIER. Presidente: SALAZAR PEÑALBA FRANCISCO JAVIER. Consejero: OCON GALMES BERNARDO. Secr…
  2. 19/06/2024#8131693
    Cambio de domicilio social
    INVERSIONES CONFIDENCE CAPITAL SL. Cambio de domicilio social. C/ SANTA ENGRACIA, NUMERO 108, PISO SEXTO EXTERIOR (MADRID). Datos registrales. S 8 , H M 418478, I/A 4 (11.06.24).
  3. 01/10/2020#6056130
    Ceses/DimisionesNombramientos
    INVERSIONES CONFIDENCE CAPITAL SL. Ceses/Dimisiones. Consejero: RETAMAR RICO ALICIA. Nombramientos. Consejero: OCON RETAMAR PABLO. Datos registrales. T 23337 , F 206, S 8, H M 418478, I/A 3 (24.09.20).
  4. 30/03/2010#656747
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES CONFIDENCE CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: OCON GALMES BERNARDO JOSE;SALAZAR PEÑALBA FRANCISCO JAVIER. Nombramientos. Cons.Del.Sol: OCON GALMES BERNARDO;SALAZAR PEÑALBA FRANCISCO JAVIER. Consejero: SALAZAR PEÑALBA FRANCISCO JAV…

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/ SANTA ENGRACIA, NUMERO 108, PISO SEXTO EXTERIOR (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.

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