TECNO FINANCIAL SERVICE SL
Hoja M494405· NIF B85886661
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 006,00 €
- Incorporation :
- 08/03/2010
- Director :
- Marina Valdivieso Isabel
Legal information
Legal information for TECNO FINANCIAL SERVICE SL
Activity
TECNO FINANCIAL SERVICE SL is a Sociedad Limitada (SL) 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). It was incorporated on 8 March 2010. The Spanish commercial register has published 10 filings for this company, from 8 March 2010 to 17 January 2025, across 7 distinct types of filing. Its registered share capital is 63 006,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
LA TENENCIA DE CARTERA DE VALORES, MARCAS, INCLUYENDO LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS Y MARCAS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.
Directors and representatives
Directors
Current
- Marina Valdivieso IsabelSince 02/03/2021Administrador Único
Former
- Abbiati Ezio Roberto MariaCeased on 02/03/2021Administrador Único
Authorised representatives
Current
- Abbiati EzioSince 17/05/2024Apoderado
- Since 25/02/2010
Directors network map
Cap table · shareholdings
Individual · since 08/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abbiati Ezio Roberto Maria100 %
Individual · ultimate beneficial owner · since 08/03/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/01/2025· Registered 10/01/2025· I/A 6
- NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 5
- Ceses/DimisionesPublished 09/03/2021· Registered 02/03/2021· I/A 4
- NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 4
- Ampliación de capitalPublished 10/05/2016· Registered 29/04/2016· I/A 3
- NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 2
- ConstituciónPublished 08/03/2010· Registered 25/02/2010· I/A 1
- Declaración de unipersonalidadPublished 08/03/2010· Registered 25/02/2010· I/A 1
- NombramientosPublished 08/03/2010· Registered 25/02/2010· I/A 1
Changes
- 17/01/2025Cambio de domicilio social
C/ RIOS ROSAS 42 (MADRID)
- 08/03/2010Declaración de unipersonalidad
ABBIATI EZIO ROBERTO MARIA
Capital · events
- 10/05/2016Ampliación de capitalResulting capital: 63 006,00 € (+60 000,00 €)
- 08/03/2010ConstituciónInitial 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)
- 17/01/2025#8439243Cambio de domicilio social
TECNO FINANCIAL SERVICE SL. Cambio de domicilio social. C/ RIOS ROSAS 42 (MADRID). Datos registrales. S 8 , H M 494405, I/A 6 (10.01.25).
- 27/05/2024#8093712Nombramientos
TECNO FINANCIAL SERVICE SL. Nombramientos. Apoderado: ABBIATI EZIO. Datos registrales. S 8 , H M 494405, I/A 5 (17.05.24).
- 09/03/2021#6298548Ceses/DimisionesNombramientosCambio de identidad del socio único
TECNO FINANCIAL SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARINA VALDIVIESO ISABEL. Ceses/Dimisiones. Adm. Unico: ABBIATI EZIO ROBERTO MARIA. Nombramientos. Adm. Unico: MARINA VALDIVIESO ISABEL. Datos registrales. T 27433… - 10/05/2016#3849450Ampliación de capital
TECNO FINANCIAL SERVICE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 27433 , F 132, S 8, H M 494405, I/A 3 (29.04.16).
- 10/05/2016#3849449Nombramientos
TECNO FINANCIAL SERVICE SL. Nombramientos. Apoderado: SIRE MEXIA AUDITORES CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 27433 , F 131, S 8, H M 494405, I/A 2 (29.04.16).
- 08/03/2010#624013ConstituciónDeclaración de unipersonalidadNombramientos
TECNO FINANCIAL SERVICE SL. Constitución. Comienzo de operaciones: 19.02.10. Objeto social: LA TENENCIA DE CARTERA DE VALORES, MARCAS, INCLUYENDO LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS Y MARCAS, NACIONALES Y EXTRANJEROS, POR C…
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 2010
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
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.