REMITEE ESPAÑA 2021 SL
Hoja M754370· NIF B16966319
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2021
- Directors :
- Zamudio Dominguez Nicolas Ignacio, Saravia Sergio Omar
Legal information
Legal information for REMITEE ESPAÑA 2021 SL
Activity
REMITEE ESPAÑA 2021 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). It was incorporated on 10 November 2021. The Spanish commercial register has published 5 filings for this company, from 10 November 2021 to 19 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
La ejecución de transferencias de fondos, incluidas las órdenes permanentes, a través de una cuenta de pago, de conformidad con lo previsto en la normativa reguladora de los servicios de pago. La prestación del servicio de cambio de divisa vinculado a la ejecución de operaciones de pago.
Directors and representatives
Directors
Current
- Zamudio Dominguez Nicolas IgnacioSince 02/11/2021Administrador Solidario
- Saravia Sergio OmarSince 14/12/2025Administrador Solidario
Authorised representatives
Current
- Since 02/11/2021
- Botello Santos BorjaSince 02/11/2021Apoderado
Directors network map
Cap table · shareholdings
- REMITEE INC100 %
Legal entity · since 10/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
REMITEE INC100 %
Legal entity · since 10/11/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2025· Registered 14/12/2025· I/A 2
- NombramientosPublished 19/12/2025· Registered 14/12/2025· I/A 2
- ConstituciónPublished 10/11/2021· Registered 02/11/2021· I/A 1
- Declaración de unipersonalidadPublished 10/11/2021· Registered 02/11/2021· I/A 1
- NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 1
Changes
- 10/11/2021Declaración de unipersonalidad
REMITEE INC
Capital · events
- 10/11/2021ConstituciónInitial 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)
- 19/12/2025#8983244Ceses/DimisionesNombramientos
REMITEE ESPAÑA 2021 SL. Ceses/Dimisiones. Adm. Unico: ZAMUDIO DOMINGUEZ NICOLAS IGNACIO. Nombramientos. Adm. Solid.: ZAMUDIO DOMINGUEZ NICOLAS IGNACIO;SARAVIA SERGIO OMAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 10/11/2021#6674235ConstituciónDeclaración de unipersonalidadNombramientos
REMITEE ESPAÑA 2021 SL. Constitución. Comienzo de operaciones: 14.10.21. Objeto social: La ejecución de transferencias de fondos, incluidas las órdenes permanentes, a través de una cuenta de pago, de conformidad con lo previsto en la normativa regula…
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 2021
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.