WITME FINANCIAL SERVICES SL

Hoja M894811· NIF B88814520

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2026
Director :
Ochoa Ruiz Lukas

Legal information

Legal information for WITME FINANCIAL SERVICES SL

NIF
Hoja registral
IRUS1000477748997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2026
StatusVigente

Activity

WITME FINANCIAL SERVICES 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 10 August 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La intermediación en la contratación de operaciones de financiación, incluida la intermediación de crédito inmobiliario.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
WITME FINANCIAL SERVI…Ochoa Ruiz LukasOchoa Ruiz LukasWHITENUT SLWHITENUT SLECOMMERCE MASTERMINDS SLECOMMERCE MASTERMIND…SUMITO EUROPE SLSUMITO EUROPE SLNUESTRA PEQUEÑA FACTORIA SLNUESTRA PEQUEÑA FACT…SOMOS VINATEROS SLSOMOS VINATEROS SLWITME ADVERTISING SLWITME ADVERTISING SL

Cap table · shareholdings

  • Legal entity · since 10/08/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
WITME FINANCIAL SERVI…WHITENUT SLWHITENUT SL

Beneficial owner (UBO)

WHITENUT SL100 %Vigente

Legal entity · since 10/08/2026

Beneficial owner network map

2 nodes Person Company
WITME FINANCIAL SERVI…WHITENUT SLWHITENUT SL

Registered actos

  1. ConstituciónPublished 10/08/2026· Registered 03/08/2026· I/A 1
  2. Declaración de unipersonalidadPublished 10/08/2026· Registered 03/08/2026· I/A 1
  3. NombramientosPublished 10/08/2026· Registered 03/08/2026· I/A 1

Changes

  1. 10/08/2026Declaración de unipersonalidad

    WHITENUT SL

Capital · events

  1. 10/08/2026Constitución
    Initial capital: 3 000,00 €

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. 10/08/2026#9673153
    ConstituciónDeclaración de unipersonalidadNombramientos
    WITME FINANCIAL SERVICES SL. Constitución. Comienzo de operaciones: 1.07.26. Objeto social: La intermediación en la contratación de operaciones de financiación, incluida la intermediación de crédito inmobiliario. Domicilio: AVDA PABLO IGLESIAS 17 - S

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 2026

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 addressAVDA PABLO IGLESIAS 17 - SOTANO 1 (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.