INVITHA CIRCULAR HOLDING SL

Hoja A195587· NIF B75569871

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
23/01/2025
Director :
Alonso Roth David Santiago

Legal information

Legal information for INVITHA CIRCULAR HOLDING SL

NIF
Hoja registral
IRUS1000440956873
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date23/01/2025
LocalityTeulada
StatusVigente

Activity

INVITHA CIRCULAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 23 January 2025. The Spanish commercial register has published 9 filings for this company, from 23 January 2025 to 11 May 2026, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La prestación de servicios de dirección estratégica, asesoramiento económico financiero, contabilidad, tecnologías de la información, recursos humanos y marketing a empresas del grupo. La coordinación y supervisión de las actividades operativas y estructurales de sus empresas subsidiarias, así como.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alonso Roth David Santiago100 %

Individual · ultimate beneficial owner · since 23/01/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 7
  2. RevocacionesPublished 29/04/2026· Registered 22/04/2026· I/A 6
  3. NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 5
  4. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 4
  5. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 3
  6. Modificaciones estatutariasPublished 02/07/2025· Registered 25/06/2025· I/A 2
  7. ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
  8. Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 1
  9. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1

Changes

  1. 02/07/2025Modificaciones estatutarias
  2. 23/01/2025Declaración de unipersonalidad

    ALONSO ROTH DAVID SANTIAGO

Capital · events

  1. 23/01/2025Constitución
    Initial capital: 6 200,00 €

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. 11/05/2026#9216522
    Nombramientos
    INVITHA CIRCULAR HOLDING SL. Nombramientos. Apo.Man.Soli: VEGA TINOCO MATILDE. Datos registrales. S 8 , H A 195587, I/A 7 ( 4.05.26).
  2. 29/04/2026#9199888
    Revocaciones
    INVITHA CIRCULAR HOLDING SL. Revocaciones. Apo.Man.Soli: CARULLA SCHULTZ MARIO ENRIQUE. Datos registrales. S 8 , H A 195587, I/A 6 (22.04.26).
  3. 02/01/2026#10374859
    Nombramientos
    INVITHA CIRCULAR HOLDING SL. Nombramientos. Apo.Sol.: SUAREZ MALACCARI ALESSANDRA. Datos registrales. S 8 , H A 195587, I/A 5 (24.12.25).
  4. 20/10/2025#8871980
    Nombramientos
    INVITHA CIRCULAR HOLDING SL. Nombramientos. Aud.C.Con.: PRB AUDIT PARTNERS SLP. Datos registrales. S 8 , H A 195587, I/A 4 (13.10.25).
  5. 04/07/2025#8717911
    Nombramientos
    INVITHA CIRCULAR HOLDING SL. Nombramientos. Apo.Man.Soli: CARULLA SCHULTZ MARIO ENRIQUE. Apo.Manc.: VEGA TINOCO MATILDE. Datos registrales. S 8 , H A 195587, I/A 3 (27.06.25).
  6. 02/07/2025#8713230
    Modificaciones estatutarias
    INVITHA CIRCULAR HOLDING SL. Modificaciones estatutarias. 16. Retribución de los administradores. Datos registrales. S 8 , H A 195587, I/A 2 (25.06.25).
  7. 23/01/2025#8449380
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVITHA CIRCULAR HOLDING SL. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: La prestación de servicios de dirección estratégica, asesoramiento económico financiero, contabilidad, tecnologías de la información, recursos humanos y marke…

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 addressCTRA DE MORAIRA A CALPE 193 (TEULADA), Teulada, Alicante
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 — Actividades de las sedes centrales — are listed together.

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