OAK FINANCIAL SL
Hoja CA68505· NIF B24836306
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2026
- Director :
- Eva Maria Martinez Moya
Legal information
Legal information for OAK FINANCIAL SL
Activity
OAK FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 2 March 2026. 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)
6419 · Otra intermediación monetaria
Corporate purpose
Tiene por objeto como actividad principal: Intermediación financiera, otra intermediación monetaria. Otras actividades: Tendrá el carácter de agencia de seguros vinculada a seguros generales, salud, vida y riesgo e Inversiones inmobiliarias. La empresa será intermediaria financiera en productos regu.
Directors and representatives
Directors
Current
- Eva Maria Martinez MoyaSince 20/02/2026Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 02/03/2026· Registered 20/02/2026· I/A 1
- NombramientosPublished 02/03/2026· Registered 20/02/2026· I/A 1
Capital · events
- 02/03/2026ConstituciónInitial 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)
- 02/03/2026#9098990ConstituciónNombramientos
OAK FINANCIAL SL. Constitución. Comienzo de operaciones: 12.11.25. Objeto social: Tiene por objeto como actividad principal: Intermediación financiera, otra intermediación monetaria. Otras actividades: Tendrá el carácter de agencia de seguros vincula…
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 — Otra intermediación monetaria — are listed together.