SIAH FINANCE SL

Hoja GI78837· NIF B70730593

VigenteGirona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIAH FINANCE SL

NIF
Hoja registral
IRUS1000385081678
Legal formSociedad Limitada (SL)
LocalityGirona
StatusVigente

Activity

SIAH FINANCE SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 2 filings for this company, from 27 March 2026 to 20 April 2026, across 2 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Daniel-Ionut Malutan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 3

Changes

  1. 27/03/2026Cambio de domicilio social

    C/ BILBAO, 1-3 3º 17005 (GIRONA)

Timeline (BORME)

  1. 20/04/2026#9182829
    Cambio de identidad del socio único
    SIAH FINANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: DANIEL-IONUT MALUTAN. Datos registrales. S 8 , H GI 78837, I/A 4 (14.04.26).
  2. 27/03/2026#9148904
    Cambio de domicilio social
    SIAH FINANCE SL. Cambio de domicilio social. C/ BILBAO, 1-3 3º 17005 (GIRONA). Datos registrales. S 8 , H GI 78837, I/A 3 (20.03.26).

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

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/ BILBAO, 1-3 3º 17005 (GIRONA), Girona
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector