PORTALAS SL

Hoja M449843· NIF B85266336

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Fuertes Felipe

Legal information

Legal information for PORTALAS SL

NIF
Hoja registral
IRUS1000281131855
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24983 · Folio 138 · Hoja M449843
StatusVigente

Activity

PORTALAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 11 February 2009 to 8 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PORTALAS SLSanchez Fuertes FelipeSanchez Fuertes Feli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTALAS SLSanchez Fuertes FelipeSanchez Fuertes Feli…

Beneficial owner (UBO)

Sanchez Fuertes Felipe100 %

Individual · ultimate beneficial owner · since 08/10/2020

Beneficial owner network map

2 nodes Person Company
PORTALAS SLSanchez Fuertes FelipeSanchez Fuertes Feli…

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 3
  2. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 3
  3. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 3
  4. Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 2
  5. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 08/10/2020Declaración de unipersonalidad

    SANCHEZ FUERTES FELIPE

Timeline (BORME)

  1. 08/10/2020#6066230
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PORTALAS SL. Declaración de unipersonalidad. Socio único: SANCHEZ FUERTES FELIPE. Ceses/Dimisiones. Adm. Unico: SANCHEZ FUERTES JAVIER. Nombramientos. Adm. Unico: SANCHEZ FUERTES FELIPE. Datos registrales. T 24983 , F 138, S 8, H M 449843, I/A 3 ( 1.
  2. 11/02/2009#64715
    Ceses/DimisionesNombramientos
    PORTALAS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FUERTES FELIPE. Nombramientos. Adm. Unico: SANCHEZ FUERTES JAVIER. Datos registrales. T 24983 , F 138, S 8, H M 449843, I/A 2 ( 2.02.09).

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

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 addressPASEO SAN FRANCISCO DE SALES 2 3º IZ, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.