1938 IHNPACS SL

Hoja M256013· NIF B82578725

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
470 868,00 €
Directors :
Parra Campos Maria Cruz, Parra Campos Jose Javier, Parra Campos Rafael
Former name :
INVERSIONES HERMANOS PARRA CAMPOS SL

Legal information

Legal information for 1938 IHNPACS SL

NIF
Hoja registral
IRUS1000264132348
Legal formSociedad Limitada (SL)
Share capital470 868,00 €
LocalityMadrid
Register referenceTomo 15282 · Folio 74 · Hoja M256013
Former names
INVERSIONES HERMANOS PARRA CAMPOS SL2009-02-24
StatusVigente

Activity

1938 IHNPACS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 24 February 2009 to 27 August 2024, across 4 distinct types of filing. Its registered share capital is 470 868,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
1938 IHNPACS SLParra Campos Jose JavierParra Campos Jose Ja…Parra Campos Maria CruzParra Campos Maria C…Parra Campos RafaelParra Campos RafaelVIA MUDEJAR SLVIA MUDEJAR SLCORELLA PATRIMONIO SICAV SACORELLA PATRIMONIO S…AZU 2009 NEWEX SLAZU 2009 NEWEX SLKGINVES 11 S.I.C.A.V. SAKGINVES 11 S.I.C.A.V…CESAURE SLCESAURE SLAZU 2009 NEWEX SLAZU 2009 NEWEX SL

Registered actos

  1. Reducción de capitalPublished 27/08/2024· Registered 20/08/2024· I/A 9
  2. Modificaciones estatutariasPublished 26/10/2022· Registered 19/10/2022· I/A 8
  3. Ampliación de capitalPublished 30/10/2018· Registered 22/10/2018· I/A 7
  4. Reducción de capitalPublished 09/08/2018· Registered 01/08/2018· I/A 6
  5. Cambio de denominación socialPublished 24/02/2009· Registered 12/02/2009· I/A 5

Changes

  1. 26/10/2022Modificaciones estatutarias
  2. 09/08/2018Cambio de denominación social

    INVERSIONES HERMANOS PARRA CAMPOS SL→1938 IHNPACS SL

Capital · events

  1. 27/08/2024Reducción de capital
    Resulting capital: 470 868,00 €
  2. 30/10/2018Ampliación de capital
    Resulting capital: 7 533 888,00 € (+2 893 888,00 €)
  3. 09/08/2018Reducción de capital
    Resulting capital: 4 640 000,00 €

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. 27/08/2024#8228067
    Reducción de capital
    1938 IHNPACS SL. Reducción de capital. Importe reducción: 7.063.020,00 Euros. Resultante Suscrito: 470.868,00 Euros. Datos registrales. S 8 , H M 256013, I/A 9 (20.08.24).
  2. 26/10/2022#7213791
    Modificaciones estatutarias
    1938 IHNPACS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. 4º. - Modificación de los artículos 4º y 20º de los estatuatos sociales.- . Datos registrales. T 15282 , F 74, S 8, H M 256013, I/A 8 (19.10.22).
  3. 30/10/2018#5107048
    Ampliación de capital
    1938 IHNPACS SL. Ampliación de capital. Capital: 2.893.888,00 Euros. Resultante Suscrito: 7.533.888,00 Euros. Datos registrales. T 15282 , F 73, S 8, H M 256013, I/A 7 (22.10.18).
  4. 09/08/2018#5005590
    Reducción de capital
    1938 IHNPACS SL. Reducción de capital. Importe reducción: 1.160.000,00 Euros. Resultante Suscrito: 4.640.000,00 Euros. Datos registrales. T 15282 , F 73, S 8, H M 256013, I/A 6 ( 1.08.18).
  5. 24/02/2009#87650

    Company name: INVERSIONES HERMANOS PARRA CAMPOS SL

    Cambio de denominación social
    INVERSIONES HERMANOS PARRA CAMPOS SL. Cambio de denominación social. 1938 IHNPACS SL. Datos registrales. T 15282 , F 72, S 8, H M 256013, I/A 5 (12.02.09).

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

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/ ALCANTARA 71 - LOCAL, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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