SELFA SECURED LENDING ESPAÑA SL

Hoja M676872· NIF B88158324

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/08/2018
Director :
Levy Newman James Michael

Legal information

Legal information for SELFA SECURED LENDING ESPAÑA SL

NIF
Hoja registral
IRUS1000301784256
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/08/2018
LocalityMadrid
Register referenceTomo 38015 · Folio 82 · Hoja M676872
StatusVigente

Activity

SELFA SECURED LENDING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 August 2018. The Spanish commercial register has published 4 filings for this company, from 14 August 2018 to 20 January 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Consultoría inmobiliaria. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades de objeto análogo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SELFA SECURED LENDING…Levy Newman James MichaelLevy Newman James Mi…OPEN SOURCE ASSET ALLIANCE SLOPEN SOURCE ASSET AL…GRUPO MINERO MINERAL AND ROCKS SLGRUPO MINERO MINERAL…CLEARWATER PRIVATE INVESTMENT SLCLEARWATER PRIVATE I…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SELFA SECURED LENDING…Levy Newman James MichaelLevy Newman James Mi…CLEARWATER PRIVATE INVESTMENT SLCLEARWATER PRIVATE I…

Beneficial owner (UBO)

Levy Newman James Michael100 %

Individual · ultimate beneficial owner · since 14/08/2018

Beneficial owner network map

3 nodes Person Company
SELFA SECURED LENDING…Levy Newman James MichaelLevy Newman James Mi…CLEARWATER PRIVATE INVESTMENT SLCLEARWATER PRIVATE I…

Registered actos

  1. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 2
  2. ConstituciónPublished 14/08/2018· Registered 06/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 14/08/2018· Registered 06/08/2018· I/A 1
  4. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 1

Changes

  1. 14/08/2018Declaración de unipersonalidad

    LEVY NEWMAN JAMES MICHAEL

Capital · events

  1. 14/08/2018Constitución
    Initial capital: 3 006,00 €

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. 20/01/2020#5747284
    Nombramientos
    SELFA SECURED LENDING ESPAÑA SL. Nombramientos. Apoderado: LEVY MORENO DANIEL. Datos registrales. T 38015 , F 82, S 8, H M 676872, I/A 2 (13.01.20).
  2. 14/08/2018#5011500
    ConstituciónDeclaración de unipersonalidadNombramientos
    SELFA SECURED LENDING ESPAÑA SL. Constitución. Comienzo de operaciones: 18.07.18. Objeto social: Otras actividades de consultoría de gestión empresarial. Consultoría inmobiliaria. Las actividades enumeradas podrán también ser desarrolladas por la Soc…

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 2018

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/ ISAAC PERAL 18 - LOCAL (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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector