PEEPAL FINANCE SL
Hoja M785630· NIF B44549632
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 09/02/2023
- Director :
- Mateos Gomez Alberto
Legal information
Legal information for PEEPAL FINANCE SL
Activity
PEEPAL FINANCE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 9 February 2023. The Spanish commercial register has published 3 filings for this company, from 9 February 2023 to 14 November 2023, across 2 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
LA INTERMEDIACION EN EL CREDITO INMOBILIARIO DEFINIDA LEGALMENTE COMO LA INTERMEDIACION FINANCIERA.
Directors and representatives
Directors
Current
- Mateos Gomez AlbertoSince 02/02/2023Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1
Capital · events
- 09/02/2023ConstituciónInitial capital: 20 000,00 €
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)
- 14/11/2023#7790460
PEEPAL FINANCE SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 31/10/2023. Periodo de disfrute de los beneficios: 5 años. Datos registrales. T 44604 , F 78, S 8, H M 785630, I/A 2 ( 6.11.23).
- 09/02/2023#7379403ConstituciónNombramientos
PEEPAL FINANCE SL. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: LA INTERMEDIACION EN EL CREDITO INMOBILIARIO DEFINIDA LEGALMENTE COMO LA INTERMEDIACION FINANCIERA. Domicilio: C/ DAMASO ALONSO 25 - 3º C (ALCALA DE HENARES). Capital:…
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 2023
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.