SUCREDITO SL

Hoja M535849· NIF B65261679

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Directors :
Van Veller Arjan, Andrew Owens Thomas, Spijk Petrus- Wilhelmus Antonius

Legal information

Legal information for SUCREDITO SL

NIF
Hoja registral
IRUS1000288478910
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 29782 · Folio 96 · Hoja M535849
StatusVigente

Activity

SUCREDITO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 14 filings for this company, from 9 April 2012 to 18 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUCREDITO SLAndrew Owens ThomasAndrew Owens ThomasVan Veller ArjanVan Veller ArjanUCOMPARE SLUCOMPARE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Novum Participations B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 9
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 9
  3. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 8
  4. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 6
  5. Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 5
  6. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 5
  7. NombramientosPublished 01/02/2016· Registered 22/01/2016· I/A 4
  8. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 3
  9. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 3
  10. Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 3
  11. Ampliacion del objeto socialPublished 15/11/2013· Registered 07/11/2013· I/A 3
  12. Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 2

Changes

  1. 15/11/2013Ampliación del objeto social

    La prestación de servicios de asesoramiento, de márketing, gestión comercial servicios administrativos, atención al cliente y tecnológicos a otras empresas.

  2. 15/11/2013Modificaciones estatutarias
  3. 09/04/2012Cambio de domicilio social

    C/ ANABEL SEGURA NUMERO 10, PLANTA BAJA (ALCOBENDAS)

Timeline (BORME)

  1. 18/04/2024#8041157
    Ceses/DimisionesNombramientos
    SUCREDITO SL. Ceses/Dimisiones. Adm. Mancom.: SPIJK PETRUS-WILHELMUS ANTONIUS;WALLACE-JONES MARK ROBERT. Nombramientos. Adm. Mancom.: VAN VELLER ARJAN;ANDREW OWENS THOMAS. Datos registrales. T 29782 , F 96, S 8, H M 535849, I/A 9 (11.04.24).
  2. 26/06/2020#5921323
    Nombramientos
    SUCREDITO SL. Nombramientos. Apoderado: VILLALBA RODRIGUEZ PATRICIA. Datos registrales. T 29782 , F 95, S 8, H M 535849, I/A 8 (19.06.20).
  3. 12/04/2019#5355172
    Cambio de identidad del socio único
    SUCREDITO SL. Sociedad unipersonal. Cambio de identidad del socio único: NOVUM PARTICIPATIONS B.V. Datos registrales. T 29782 , F 95, S 8, H M 535849, I/A 7 ( 5.04.19).
  4. 09/03/2018#4786437
    Nombramientos
    SUCREDITO SL. Nombramientos. Apoderado: WALLACE-JONES MARK ROBERT. Datos registrales. T 29782 , F 94, S 8, H M 535849, I/A 6 ( 1.03.18).
  5. 09/03/2018#4786436
    Ceses/DimisionesNombramientos
    SUCREDITO SL. Ceses/Dimisiones. Adm. Mancom.: VAN GEMERDEN ROBERTO-MARTIN. Nombramientos. Adm. Mancom.: WALLACE-JONES MARK ROBERT. Datos registrales. T 29782 , F 94, S 8, H M 535849, I/A 5 ( 1.03.18).
  6. 01/02/2016#3690358
    Nombramientos
    SUCREDITO SL. Nombramientos. Apoderado: VILLALBA RODRIGUEZ PATRICIA. Datos registrales. T 29782 , F 93, S 8, H M 535849, I/A 4 (22.01.16).
  7. 15/11/2013#2539651
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
    SUCREDITO SL. Sociedad unipersonal. Cambio de identidad del socio único: NOVUM SERVICES HOLDING BV. Ceses/Dimisiones. Adm. Unico: VAN GEMERDEN ROBERT MARTIN. Nombramientos. Adm. Mancom.: VAN GEMERDEN ROBERTO-MARTIN;SPIJK PETRUS- WILHELMUS ANTONIUS. M…
  8. 09/04/2012#1675168
    Cambio de domicilio social
    SUCREDITO SL. Cambio de domicilio social. C/ ANABEL SEGURA NUMERO 10, PLANTA BAJA (ALCOBENDAS). Datos registrales. T 29782 , F 93, S 8, H M 535849, I/A 2 (26.03.12).

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/ ANABEL SEGURA NUMERO 10, PLANTA BAJA (ALCOBENDAS), Alcobendas, 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 crediticias — are listed together.

Prospect this sectorAll companies in this sector