LEODAN FINANZAS SL
Hoja M883239· NIF B23972482
- 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 :
- 27/04/2026
- Director :
- Martin Puentes Angela
Legal information
Legal information for LEODAN FINANZAS SL
Activity
LEODAN FINANZAS 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 27 April 2026. 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
Actividades auxiliares a los servicios financieros.
Directors and representatives
Directors
Current
- Martin Puentes AngelaSince 20/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/04/2026· Registered 20/04/2026· I/A 1
- Declaración de unipersonalidadPublished 27/04/2026· Registered 20/04/2026· I/A 1
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 1
Changes
- 27/04/2026Declaración de unipersonalidad
MARTIN PUENTES ANGELA
Capital · events
- 27/04/2026ConstituciónInitial 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)
- 27/04/2026#9196233ConstituciónDeclaración de unipersonalidadNombramientos
LEODAN FINANZAS SL. Constitución. Comienzo de operaciones: 21.10.25. Objeto social: Actividades auxiliares a los servicios financieros. Domicilio: C/ OBISPO BRAULIO RODRIGUEZ PLAZA 18 - C (ALDEA DEL FRESNO). Capital: 3.000,00 Euros. Declaración de un…
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 2026
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.