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ACS FINANCE p.l.c.

C 115289

Active

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

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