MSI GENERAL FINANCING, SOCIEDAD LIMITADA

Hoja M761402· NIF B09787557

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2022
Director :
Diaz Lopez Victoria
Former name :
MSINVS PFP SL

Legal information

Legal information for MSI GENERAL FINANCING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000309976693
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2022
LocalityMadrid
Register referenceTomo 43084 · Folio 162 · Hoja M761402
Former names
MSINVS PFP SL2022-02-28 → 2024-06-11
StatusVigente

Activity

MSI GENERAL FINANCING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 February 2022. The Spanish commercial register has published 7 filings for this company, from 28 February 2022 to 30 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: 6810 Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MSI GENERAL FINANCING…Diaz Lopez VictoriaDiaz Lopez VictoriaADL GESTORIMUR 2024 SLADL GESTORIMUR 2024 …ADL HOLDING 2025 SLADL HOLDING 2025 SL

Registered actos

  1. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 5
  2. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 4
  3. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 4
  4. Cambio de denominación socialPublished 11/06/2024· Registered 04/06/2024· I/A 3
  5. Cambio de objeto socialPublished 26/02/2024· Registered 19/02/2024· I/A 2
  6. ConstituciónPublished 28/02/2022· Registered 21/02/2022· I/A 1
  7. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 1

Changes

  1. 30/08/2024Cambio de denominación social

    MSINVS PFP SL→MSI GENERAL FINANCING, SOCIEDAD LIMITADA

  2. 26/02/2024Cambio de objeto social

    Actividad principal: 6810 Compraventa de bienes inmobiliarios por cuenta propia.

Capital · events

  1. 28/02/2022Constitución
    Initial 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)

  1. 30/08/2024#8233041
    Nombramientos
    MSI GENERAL FINANCING, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERNANDEZ LOPEZ MIGUEL;GRIMALDI GANDIA ANTONIO. Datos registrales. S 8 , H M 761402, I/A 5 (23.08.24).
  2. 30/08/2024#8233040
    Ceses/DimisionesNombramientos
    MSI GENERAL FINANCING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDREU GALVEZ MARIANO. Nombramientos. Adm. Unico: DIAZ LOPEZ VICTORIA. Datos registrales. S 8 , H M 761402, I/A 4 (23.08.24).
  3. 11/06/2024#8118637

    Company name: MSINVS PFP SL

    Cambio de denominación social
    MSINVS PFP SL. Cambio de denominación social. MSI GENERAL FINANCING, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 761402, I/A 3 ( 4.06.24).
  4. 26/02/2024#7953409

    Company name: MSINVS PFP SL

    Cambio de objeto social
    MSINVS PFP SL. Cambio de objeto social. Actividad principal: 6810 Compraventa de bienes inmobiliarios por cuenta propia. Datos registrales. T 43084 , F 162, S 8, H M 761402, I/A 2 (19.02.24).
  5. 28/02/2022#6833192

    Company name: MSINVS PFP SL

    ConstituciónNombramientos
    MSINVS PFP SL. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ ORENSE 6 - PLANTA 15 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ANDREU GALVEZ MARIAN…

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 2022

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/ ORENSE 6 - PLANTA 15 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector