MULTEO ESPAÑA S.L

Hoja B587528· NIF B72746365

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/12/2022
Director :
Munera Perez Angel

Legal information

Legal information for MULTEO ESPAÑA S.L

NIF
Hoja registral
IRUS1000382817971
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/12/2022
Register referenceTomo 48540 · Folio 161 · Hoja B587528
StatusVigente

Activity

MULTEO ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 December 2022. The Spanish commercial register has published 6 filings for this company, from 5 December 2022 to 18 February 2025, across 5 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

ASESORAMIENTO E INTERMEDIACION FINANCIERA, CON EXCLUSION EXPRESA DE LAS ACTIVIDADES REGULADAS EN LA LEY DEL MERCADO DE VALORES, ASESORAMIENTO Y DESCUENTO DE PAGARES, CONCEDER CREDITOS AL CONSUMO Y PRESTAMOS PERSONALES,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 18/02/2025· Registered 11/02/2025· I/A 2
  2. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 2
  3. Cambio de domicilio socialPublished 18/02/2025· Registered 11/02/2025· I/A 2
  4. Cambio de objeto socialPublished 18/02/2025· Registered 11/02/2025· I/A 2
  5. ConstituciónPublished 05/12/2022· Registered 28/11/2022· I/A 1
  6. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 1

Changes

  1. 18/02/2025Cambio de domicilio social

    RB EGARA Num.299 (TERRASSA)

  2. 18/02/2025Cambio de objeto social

    ASESORAMIENTO E INTERMEDIACION FINANCIERA, CON EXCLUSION EXPRESA DE LAS ACTIVIDADES REGULADAS EN LA LEY DEL MERCADO DE VALORES, ASESORAMIENTO Y DESCUENTO DE PAGARES, CONCEDER CREDITOS AL CONSUMO Y PRESTAMOS PERSONALES,...

Capital · events

  1. 05/12/2022Constitución
    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. 18/02/2025#8496060
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MULTEO ESPAÑA S.L. Revocaciones. ADM.UNICO: AGUSTINA SOLEDAD OJEDA PERALTA. Nombramientos. ADM.UNICO: MUNERA PEREZ ANGEL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: ANGEL MUNERA PEREZ. Cambio de domicilio social. RB EGARA Num.299 (TERRASSA)…
  2. 05/12/2022#7277119
    ConstituciónNombramientos
    MULTEO ESPAÑA S.L. Constitución. Comienzo de operaciones: 14.11.22. Objeto social: EL DISEÑO DE LA ESTRUCTURA Y EL CONTENIDO Y/O LA ESCRITURA DEL CODIGO INFORMATICO NECESARIO PARA CREAR E IMPLANTAR: PROGRAMS PARA SISTEMAS (INCLUIDOS LOS PARCHES Y ACT…

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 addressRB EGARA Num.299 (TERRASSA), Barcelona
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 n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector