OVERSEAS MORTGAGES SL
Hoja M852918· NIF B21884424
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2025
- Director :
- Anton Diez Daniel
Legal information
Legal information for OVERSEAS MORTGAGES SL
Activity
OVERSEAS MORTGAGES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 19 May 2025. The Spanish commercial register has published 4 filings for this company, from 19 May 2025 to 28 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Las actividades propias de los intermediarios de crédito inmobiliario.
Directors and representatives
Directors
Current
- Anton Diez DanielSince 09/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Anton Diez Daniel100 %
Individual · since 19/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anton Diez Daniel100 %
Individual · ultimate beneficial owner · since 19/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/05/2025· Registered 09/05/2025· I/A 1
- Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 1
- NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 1
Changes
- 19/05/2025Declaración de unipersonalidad
ANTON DIEZ DANIEL
Capital · events
- 19/05/2025ConstituciónInitial 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)
- 28/08/2025#8803512Cambio de identidad del socio único
OVERSEAS MORTGAGES SL. Sociedad unipersonal. Cambio de identidad del socio único: UPSCORE LTD. Datos registrales. S 8 , H M 852918, I/A 2 (21.08.25).
- 19/05/2025#8638922ConstituciónDeclaración de unipersonalidadNombramientos
OVERSEAS MORTGAGES SL. Constitución. Comienzo de operaciones: 15.04.25. Objeto social: Las actividades propias de los intermediarios de crédito inmobiliario. Domicilio: C/ LITIO 1 - BAJO B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.