MONCADA ACTIVOS FINANCIEROS SL
Hoja M861460· NIF B22772057
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2025
- Director :
- Moncada Garcia Alvaro
Legal information
Legal information for MONCADA ACTIVOS FINANCIEROS SL
Activity
MONCADA ACTIVOS FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 August 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
La representación de una sola Entidad de Crédito con sujeción al poder específico que al efecto le otorgue dicha entidad, y ello al amparo de lo previsto en el Real Decreto 146412018, por el que se desarrolla el texto refundido de la Ley del Mercado de Valores, así como al Real Decreto 84/2015, de 1.
Directors and representatives
Directors
Current
- Moncada Garcia AlvaroSince 08/08/2025Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 14/08/2025· Registered 08/08/2025· I/A 1
- NombramientosPublished 14/08/2025· Registered 08/08/2025· I/A 1
Capital · events
- 14/08/2025ConstituciónInitial 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)
- 14/08/2025#8786699ConstituciónNombramientos
MONCADA ACTIVOS FINANCIEROS SL. Constitución. Comienzo de operaciones: 25.06.25. Objeto social: La representación de una sola Entidad de Crédito con sujeción al poder específico que al efecto le otorgue dicha entidad, y ello al amparo de lo previsto …
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.