SWAPS Y OPCIONES SA

Hoja M3313· NIF A79339818

Struck off · 24/04/2025Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SWAPS Y OPCIONES SA

NIF
Hoja registral
IRUS1000240803024
Legal formSociedad Anónima (SA)
Register referenceTomo 32018 · Folio 100 · Hoja M3313
StatusLiquidada

Activity

SWAPS Y OPCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 16 September 2010 to 24 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SWAPS Y OPCIONES SABermudez Ruiz FernandoBermudez Ruiz Fernan…SERVYCONSULT CANARIAS SLSERVYCONSULT CANARIA…KMO SAKMO SAURLAUB SAURLAUB SAARIZAGA Y BERMUDEZ SLARIZAGA Y BERMUDEZ SL

Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 17
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 17
  3. DisoluciónPublished 24/04/2025· Registered 15/04/2025· I/A 17
  4. ExtinciónPublished 24/04/2025· Registered 15/04/2025· I/A 17
  5. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 16
  6. NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 15
  7. ReeleccionesPublished 25/02/2014· Registered 18/02/2014· I/A 14
  8. Ampliacion del objeto socialPublished 24/12/2010· Registered 15/12/2010· I/A 13
  9. ReeleccionesPublished 16/09/2010· Registered 06/09/2010· I/A 12

Changes

  1. 24/04/2025Disolución
  2. 24/04/2025Extinción
  3. 24/12/2010Ampliación del objeto social

    LA GESTION Y ADMINISTRACION DE DERECHOS DE AUTOR.

Timeline (BORME)

  1. 24/04/2025#8605955
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SWAPS Y OPCIONES SA. Ceses/Dimisiones. Adm. Unico: BERMUDEZ RUIZ FERNANDO. Nombramientos. Liquidador: BERMUDEZ RUIZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 3313, I/A 17 (15.04.25).
  2. 11/04/2014#2763687
    Nombramientos
    SWAPS Y OPCIONES SA. Nombramientos. Apo.Manc.: BERMUDEZ BELTRAN FERNANDO-IVAN;BERMUDEZ BELTRAN ANA-MARIA. Datos registrales. T 32018 , F 100, S 8, H M 3313, I/A 16 ( 3.04.14).
  3. 11/04/2014#2763686
    Nombramientos
    SWAPS Y OPCIONES SA. Nombramientos. Apoderado: BELTRAN LASSA-LETTA ANA MARIA. Datos registrales. T 164 , F 215, S 8, H M 3313, I/A 15 ( 3.04.14).
  4. 25/02/2014#2687683
    Reelecciones
    SWAPS Y OPCIONES SA. Reelecciones. Adm. Unico: BERMUDEZ RUIZ FERNANDO. Datos registrales. T 164 , F 215, S 8, H M 3313, I/A 14 (18.02.14).
  5. 24/12/2010#1001161
    Ampliacion del objeto social
    SWAPS Y OPCIONES SA. Ampliacion del objeto social. LA GESTION Y ADMINISTRACION DE DERECHOS DE AUTOR. Datos registrales. T 164 , F 214, S 8, H M 3313, I/A 13 (15.12.10).
  6. 16/09/2010#879000
    Reelecciones
    SWAPS Y OPCIONES SA. Reelecciones. Adm. Unico: BERMUDEZ RUIZ FERNANDO. Datos registrales. T 164 , F 214, S 8, H M 3313, I/A 12 ( 6.09.10).

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 addressCALLE VEREDA DE LOS ALAMOS, 4, LA MORALEJA, MADRID, ALCOBENDAS
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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