SAPPHIRE FINANCIAL SERVICES SL

Hoja M748745· NIF B16716565

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
09/08/2021
Directors :
Cortes Fornieles Jose David, Ribic Novakovic Orijana

Legal information

Legal information for SAPPHIRE FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000308609875
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date09/08/2021
LocalityMadrid
Register referenceTomo 42294 · Folio 40 · Hoja M748745
StatusVigente

Activity

SAPPHIRE FINANCIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2021. The Spanish commercial register has published 3 filings for this company, from 9 August 2021 to 22 June 2022, across 3 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Los servicios relacionados con la intermediación como agente de empresas de servidos de inversión (ES1). c) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
SAPPHIRE FINANCIAL SE…Cortes Fornieles Jose DavidCortes Fornieles Jos…Ribic Novakovic OrijanaRibic Novakovic Orij…JSD BROTHERS SOCIEDAD LIMITADAJSD BROTHERS SOCIEDA…FACTOTUM TRADING SICAV SAFACTOTUM TRADING SIC…GRAND FIR SICAV SAGRAND FIR SICAV SASAPPHIRE CAPITAL EAFI SLSAPPHIRE CAPITAL EAF…ESFERA ENERGY SICAV SAESFERA ENERGY SICAV …ESFERA HARMONY, SICAV, SOCIEDAD ANONIMAESFERA HARMONY, SICA…CATORCE EFE SLCATORCE EFE SLDATA SRB CASA SOCIEDAD LIMITADADATA SRB CASA SOCIED…I 3 REAL ESTATE MANAGEMENT SOCIEDAD LIMITADAI 3 REAL ESTATE MANA…CATORCE EFE SLCATORCE EFE SLSIMPLY TRADE IN SLSIMPLY TRADE IN SLSIMPLYFI SLSIMPLYFI SLSAFE BROKER CORREDURIA DE SEGUROS SLSAFE BROKER CORREDUR…

Registered actos

  1. Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 2
  2. ConstituciónPublished 09/08/2021· Registered 02/08/2021· I/A 1
  3. NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 1

Changes

  1. 22/06/2022Cambio de domicilio social

    C/ ALCALA 99 - 6º F (MADRID)

Capital · events

  1. 09/08/2021Constitución
    Initial capital: 53 000,00 €

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. 22/06/2022#7037549
    Cambio de domicilio social
    SAPPHIRE FINANCIAL SERVICES SL. Cambio de domicilio social. C/ ALCALA 99 - 6º F (MADRID). Datos registrales. T 42294 , F 40, S 8, H M 748745, I/A 2 (15.06.22).
  2. 09/08/2021#6561550
    ConstituciónNombramientos
    SAPPHIRE FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: a) Los servicios relacionados con la intermediación como agente de empresas de servidos de inversión (ES1). c) Actividades de las sociedades holding. Comp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 99 - 6º F (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector