ACS FINANCE p.l.c.
C 115289
Registry information
- Registration number
- C 115289
- Legal form / type
- Limited Liability Company - Public Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2026-03-27
- Registration date
- 2026-03-27
- Registered office
- BEATRICE 66 & 67
- Locality
- SLIEMA
- Postal code
- SLM 1707
- Country / jurisdiction
- Malta · MT
- Area of activity
- Trusts, funds and similar financial entities
Share capital & shareholders
- Total issued share capital
- €8,801,110.00
- Authorised capital
- 8,801,109 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
- Shareholders of record
- 2
- MR. IVAN CINI
4, Triq Ta' Fġieni, ATTARD
1 ordinary share at EUR 1 each · 100% paid up
- AUDENTIA CAPITAL HOLDINGSC 68182
67 Beatrice, SLIEMA
8,801,109 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 5
- MR. ALBERTO LLANEZA MARTIN
BLK31 PORTOMASO FL905, VJAL PORTOMASO, PACEVILLE, SAN GILJAN, STJ 3015
- MR. DAVID BONETT
22, TRIQ SANT'ANNA, ATTARD, ATD 1341
- MR. DAVID DEMARCO
194A COSMOPOLITAN APARTMENTS FLT 7, TRIQ IL- FERROVIJA L-QADIMA, BALZAN, BZN 1614
- MR. ROMEO CUTAJAR
3 GENDAHER, TRIQ IL- PENSJERI, SANTA LUCIJA, SLC 1751
- MR. IVAN CINI
4, Triq Ta' Fġieni, ATTARD, ATD 2890
Representatives · 10
- MR. ALBERTO LLANEZA MARTINJudicial Representative
BLK31 PORTOMASO FL905, VJAL PORTOMASO, PACEVILLE, SAN GILJAN, STJ 3015
- MR. DAVID BONETTJudicial Representative
22, TRIQ SANT'ANNA, ATTARD, ATD 1341
- MR. DAVID DEMARCOJudicial Representative
194A COSMOPOLITAN APARTMENTS FLT 7, TRIQ IL- FERROVIJA L-QADIMA, BALZAN, BZN 1614
- MR. ROMEO CUTAJARJudicial Representative
3 GENDAHER, TRIQ IL- PENSJERI, SANTA LUCIJA, SLC 1751
- MR. IVAN CINIJudicial Representative
4, Triq Ta' Fġieni, ATTARD, ATD 2890
- MR. ALBERTO LLANEZA MARTINLegal Representative
BLK31 PORTOMASO FL905, VJAL PORTOMASO, PACEVILLE, SAN GILJAN, STJ 3015
- MR. DAVID BONETTLegal Representative
22, TRIQ SANT'ANNA, ATTARD, ATD 1341
- MR. DAVID DEMARCOLegal Representative
194A COSMOPOLITAN APARTMENTS FLT 7, TRIQ IL- FERROVIJA L-QADIMA, BALZAN, BZN 1614
- MR. ROMEO CUTAJARLegal Representative
3 GENDAHER, TRIQ IL- PENSJERI, SANTA LUCIJA, SLC 1751
- MR. IVAN CINILegal Representative
4, Triq Ta' Fġieni, ATTARD, ATD 2890
Other involved parties · 1
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38
Registry documents · 6 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_115289/C_115289_D004.pdf
filed 24 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_115289/C_115289_D003.pdf
filed 10 Aug 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_115289/C_115289_D001.pdf
filed 27 Mar 2026
Evidence of Paid Up Share Capital
C_115289/C_115289_U001_1.pdf
filed 27 Mar 2026
Memorandum and Articles of Association
C_115289/C_115289_D002.pdf
filed 27 Mar 2026
Certificate Of Incorporation
C_115289/C_115289_U002_1.pdf
filed 27 Mar 2026