SPAIN FINANCE GROUP SA

Hoja · NIF A92031681

Liquidada

Legal information

Legal information for SPAIN FINANCE GROUP SA

NIF
Hoja registral
IRUS1000417906876
StatusLiquidada

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
SPAIN FINANCE GROUP SACardenas Martinez FranciscoCardenas Martinez Fr…Franco Gonzalez AntonioFranco Gonzalez Anto…De Sola Sisto OrlandoDe Sola Sisto OrlandoGOLDEN FINANCE GROUP SAGOLDEN FINANCE GROUP…CULTUR'ARTE CHAO DO PRAO SLCULTUR'ARTE CHAO DO …BILLMON BAR SLBILLMON BAR SLBIOPLASMA ANDALUZA SLBIOPLASMA ANDALUZA SLOBRAS E INFRAESTRUCTURAS MARTINEZ SAOBRAS E INFRAESTRUCT…GESTION URBANISTICA E INMOBILIARIA MARTINEZ SAGESTION URBANISTICA …RUSTIMALAGA SARUSTIMALAGA SACONSTRUCCIONES GENERALES BAHIA MALAGA SACONSTRUCCIONES GENER…SERVICONTROL MALAGA SASERVICONTROL MALAGA …CASARES GOLF SACASARES GOLF SACOMPLEJO MIRADOR GOLF SACOMPLEJO MIRADOR GOL…VIDA ECONOMICA SAVIDA ECONOMICA SAPROMOCIONES E INFRAESTRUCTURAS MARTINEZ SAPROMOCIONES E INFRAE…SPORT GUNS SPAIN SLSPORT GUNS SPAIN SLFACTORIA DE RECICLAJE MEDITERRANEA SLFACTORIA DE RECICLAJ…RESIDENCIA BAHIA MALAGA SLRESIDENCIA BAHIA MAL…SEGURIDAD TAUROS SASEGURIDAD TAUROS SATRADING ENTERPRISES SATRADING ENTERPRISES …CENTRO DE REPRESENTACIONES Y DISTRIBUCIONES SUR SLCENTRO DE REPRESENTA…GESTION EMPRESARIAL TRIBUTARIA Y FINANCIERA MORENO Y MARTINEZ SLGESTION EMPRESARIAL …D.S. IMPORT-EXPORT SPAIN SLD.S. IMPORT-EXPORT S…AUTOHISPANICA MALACITANA SLAUTOHISPANICA MALACI…FACTORY MARMOL SLFACTORY MARMOL SLHOLIDAYS SPAIN SLHOLIDAYS SPAIN SLFACTORY MACAEL SLFACTORY MACAEL SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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

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

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
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users