PORTOSANTO INVERSIONES SL
Hoja PO74464· NIF B75720730
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 06/02/2025
- Director :
- Moro Suarez Pablo Daniel
Legal information
Legal information for PORTOSANTO INVERSIONES SL
Activity
PORTOSANTO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 6 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
1.- Actuar como agente de una entidad de crédito o empresa de servicios de inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con la normativa bancaria y, en particular, con el Real Decreto 84/2015, de 13 de febrero, por el que se desarrolla la Ley 10/2014, de.
Directors and representatives
Directors
Current
- Moro Suarez Pablo DanielSince 30/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2025· Registered 30/01/2025· I/A 1
- Declaración de unipersonalidadPublished 06/02/2025· Registered 30/01/2025· I/A 1
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 1
Changes
- 06/02/2025Declaración de unipersonalidad
MORO SUAREZ PABLO DANIEL
Capital · events
- 06/02/2025ConstituciónInitial capital: 25 000,00 €
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)
- 06/02/2025#8477619ConstituciónDeclaración de unipersonalidadNombramientos
PORTOSANTO INVERSIONES SL. Constitución. Comienzo de operaciones: 7.01.25. Objeto social: 1.- Actuar como agente de una entidad de crédito o empresa de servicios de inversión, en el ámbito comprendido en su declaración de actividades, todo ello de ac…
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.