SANTANGEL ADVISORY SL

Hoja M714252· NIF B88573720

VigenteMadrid
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 :
13/02/2020
Director :
Martinez Diez Rodrigo

Legal information

Legal information for SANTANGEL ADVISORY SL

NIF
Hoja registral
IRUS1000305170976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2020
LocalityMadrid
Register referenceTomo 40195 · Folio 100 · Hoja M714252
StatusVigente

Activity

SANTANGEL ADVISORY 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 13 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 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

La prestación de servicios de consultoría estratégica y financiera y análisis de inversiones. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Tenencia, compra y venta de activos financieros y participaciones sociales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SANTANGEL ADVISORY SLMartinez Diez RodrigoMartinez Diez Rodrigo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTANGEL ADVISORY SLMartinez Diez RodrigoMartinez Diez Rodrigo

Beneficial owner (UBO)

Martinez Diez Rodrigo100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
SANTANGEL ADVISORY SLMartinez Diez RodrigoMartinez Diez Rodrigo

Registered actos

  1. ConstituciónPublished 13/02/2020· Registered 06/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 1
  3. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 1

Changes

  1. 13/02/2020Declaración de unipersonalidad

    MARTINEZ DIEZ RODRIGO

Capital · events

  1. 13/02/2020Constitución
    Initial 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)

  1. 13/02/2020#5792916
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTANGEL ADVISORY SL. Constitución. Comienzo de operaciones: 20.01.20. Objeto social: La prestación de servicios de consultoría estratégica y financiera y análisis de inversiones. Otras actividades auxiliares a los servicios financieros, excepto seg

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 2020

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 addressC/ FRANCISCO RICCI 5, 3º A 28015 (MADRID), 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.