TREZORA FINTECH SL

Hoja M841581· NIF B75744854

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/01/2025
Directors :
Lamothe Fernandez Prosper, R.N, RNL PROJECTS SL, Lamothe Lopez Prosper Ricardo

Legal information

Legal information for TREZORA FINTECH SL

NIF
Hoja registral
IRUS1000440973773
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/01/2025
LocalityMadrid
StatusVigente

Activity

TREZORA FINTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 22 January 2025. The Spanish commercial register has published 6 filings for this company, from 22 January 2025 to 29 May 2026, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La prestación de soluciones financieras innovadoras a través de la tecnología, que se adapten a las necesidades de los consumidores. Entre otras, con carácter enunciativo y no limitativo: Transferir, cobrar, o pagar servicios desde el móvil. Sistemas de pagos punto por punto (P2P) para transferir...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
TREZORA FINTECH SLLamothe Fernandez ProsperLamothe Fernandez Pr…Lamothe Lopez Prosper RicardoLamothe Lopez Prospe…R.NR.NRNL PROJECTS SLRNL PROJECTS SLRHO FINANZAS SLPRHO FINANZAS SLPDELTA INVESTIGACION FINANCIERA SADELTA INVESTIGACION …ESCUELA DE FINANZAS Y GESTION DE CARTERAS SAESCUELA DE FINANZAS …BIOWY PHARMA SLBIOWY PHARMA SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2026· Registered 22/05/2026· I/A 3
  2. NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 3
  3. Cambio de domicilio socialPublished 29/05/2026· Registered 22/05/2026· I/A 3
  4. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 2
  5. ConstituciónPublished 22/01/2025· Registered 15/01/2025· I/A 1
  6. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 1

Changes

  1. 29/05/2026Cambio de domicilio social

    C/ ZORRILLA 21 (MADRID)

Capital · events

  1. 22/01/2025Constitución
    Initial capital: 6 000,00 €

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)

  1. 29/05/2026#9316655
    Ceses/DimisionesNombramientosCambio de domicilio social
    TREZORA FINTECH SL. Ceses/Dimisiones. Adm. Mancom.: ARRIAZA LEMUS VIRGILIO ALBERTO;MORAN DURAN NELSON ENRIQUE. Nombramientos. Representan: NORIEGA LOMBAO RAFAEL BERNARDO. Consejero: LAMOTHE FERNANDEZ PROSPER. Presidente: LAMOTHE FERNANDEZ PROSPER. Co…
  2. 22/01/2025#8448081
    Nombramientos
    TREZORA FINTECH SL. Nombramientos. Apoderado: MORA VELARDE SANTIAGO. Datos registrales. S 8 , H M 841581, I/A 2 (15.01.25).
  3. 22/01/2025#8448080
    ConstituciónNombramientos
    TREZORA FINTECH SL. Constitución. Comienzo de operaciones: 10.01.25. Objeto social: La prestación de soluciones financieras innovadoras a través de la tecnología, que se adapten a las necesidades de los consumidores. Entre otras, con carácter enuncia…

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 2025

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/ ZORRILLA 21 (MADRID), 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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector