MONACO FINANCIAL GROUP SA

Hoja M653904· NIF A87851879

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Incorporation :
04/10/2017
Directors :
Simon Canal Victor, Portero Sanchez Jorge, Molins Dal-Re Javier, Gamazo Real Angel Antonio, Llorente Luis Edward, Moreno Hervas Francisco

Legal information

Legal information for MONACO FINANCIAL GROUP SA

NIF
Hoja registral
IRUS1000299067173
Legal formSociedad Anónima (SA)
Incorporation date04/10/2017
LocalityMadrid
Register referenceTomo 36397 · Folio 134 · Hoja M653904
StatusVigente

Activity

MONACO FINANCIAL GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones” (CNAE 649). It was incorporated on 4 October 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

649 · Otros servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

REPRESENTACION COMERCIAL DE PRODUCTOS FINANCIEROS. OTROS SERVICIOS FINANCIEROS EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

  • Simon Canal Victor
    PresidenteConsejero
    Since 27/09/2017
  • Portero Sanchez Jorge
    VicepresidenteConsejero
    Since 27/09/2017
  • Molins Dal-Re Javier
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 04/10/2017
  • Gamazo Real Angel Antonio
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 04/10/2017
  • Llorente Luis Edward
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 04/10/2017
  • Moreno Hervas Francisco
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 04/10/2017

Directors network map

26 nodes Person Company
MONACO FINANCIAL GROU…Portero Sanchez JorgePortero Sanchez JorgeSimon Canal VictorSimon Canal VictorGamazo Real Angel AntonioGamazo Real Angel An…Llorente Luis EdwardLlorente Luis EdwardMolins Dal Re JavierMolins Dal Re JavierMoreno Hervas FranciscoMoreno Hervas Franci…THE NEGOTIATOR SLTHE NEGOTIATOR SLJMH SANT GERVASI INVERSIONS SLJMH SANT GERVASI INV…CAPITAL TALENT BUSINESS ANGELS NETWORK SLCAPITAL TALENT BUSIN…INVERFOREXFX TOTAL SLINVERFOREXFX TOTAL SLREALTIME PRIME SLREALTIME PRIME SLTELCO SMAC ESPAÑA SLTELCO SMAC ESPAÑA SLSTARFISH COPRINCO SLSTARFISH COPRINCO SLEUROBUSINESS STRATEGY SLEUROBUSINESS STRATEG…BLACK METAL SLBLACK METAL SLATIKA VENTURE SLATIKA VENTURE SLHIPOTECA ZERO UNO SLHIPOTECA ZERO UNO SLGESTORIA ASESORIA LAS LOMAS SLGESTORIA ASESORIA LA…BLUE MONKEY BUSINESS SLBLUE MONKEY BUSINESS…ATIKA VENTURE SLATIKA VENTURE SLR. D. R. GESTION DE RESIDUOS RIOJANOS SLR. D. R. GESTION DE …BANZENTER FINANZAS SABANZENTER FINANZAS SANIVEL MAQUINARIA DE CONSTRUCCION SLNIVEL MAQUINARIA DE …CAXES PROMYCON SLCAXES PROMYCON SLBANZURI FINANZAS SLBANZURI FINANZAS SL

Registered actos

  1. ConstituciónPublished 04/10/2017· Registered 27/09/2017· I/A 1
  2. NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 1

Capital · events

  1. 04/10/2017Constitución
    Incorporation of the company

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. 04/10/2017#4563936
    ConstituciónNombramientos
    MONACO FINANCIAL GROUP SA. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: REPRESENTACION COMERCIAL DE PRODUCTOS FINANCIEROS. OTROS SERVICIOS FINANCIEROS EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OT…

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 2017

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/ VELAZQUEZ 18 7º D (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 — Otros servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector