INVERSIONES PAPIRO SL
Hoja M660076· NIF B64038649
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 131 200,00 €
- Director :
- Sabate Perez Joaquin
Legal information
Legal information for INVERSIONES PAPIRO SL
Activity
INVERSIONES PAPIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 24 filings for this company, from 12 November 2013 to 4 November 2025, across 7 distinct types of filing. Its registered share capital is 34 131 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Sabate Perez JoaquinSince 05/11/2013PresidenteConsejero Delegado
Former
- Perez Ojeda Maria ElianaCeased on 21/03/2024PresidenteConsejero DelegadoConsejero
- Sabate Plubins JoaquinCeased on 27/06/2025VicepresidenteConsejero DelegadoConsejero
Authorised representatives
Former
- Sabate Perez LauraCeased on 05/12/2018Apoderado
Directors network map
Registered actos
Changes
- 04/11/2025Cambio de domicilio social
C/ LOPEZ DE HOYOS 92 - BAJOS DERECHA (MADRID)
- 04/11/2025Modificaciones estatutarias
- 09/01/2018Cambio de domicilio social
PLAZA DE LOS REYES MAGOS 8 1º C (MADRID)
Capital · events
- 04/11/2025Ampliación de capitalResulting capital: 34 131 200,00 € (+684 680,00 €)
- 31/03/2023Ampliación de capitalResulting capital: 33 446 520,00 € (+1 518 260,00 €)
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)
- 04/11/2025#8899040Ampliación de capitalModificaciones estatutariasCambio de domicilio social
INVERSIONES PAPIRO SL. Ampliación de capital. Capital: 684.680,00 Euros. Resultante Suscrito: 34.131.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Artículo de los estatutos: 4. Cambio de domicilio social. C/ LOPEZ DE HOYOS … - 04/07/2025#8719173Ceses/Dimisiones
INVERSIONES PAPIRO SL. Ceses/Dimisiones. Consejero: SABATE PLUBINS JOAQUIN. Datos registrales. S 8 , H M 660076, I/A 8 (27.06.25).
- 01/04/2024#8011468Ceses/DimisionesNombramientos
INVERSIONES PAPIRO SL. Ceses/Dimisiones. Con.Delegado: PEREZ OJEDA MARIA ELIANA. Presidente: PEREZ OJEDA MARIA ELIANA. Nombramientos. Presidente: SABATE PEREZ JOAQUIN. Con.Delegado: SABATE PEREZ JOAQUIN. Apoderado: SABATE PEREZ JOAQUIN. Datos registr… - 31/03/2023#7467327Ampliación de capital
INVERSIONES PAPIRO SL. Ampliación de capital. Capital: 1.518.260,00 Euros. Resultante Suscrito: 33.446.520,00 Euros. Datos registrales. T 36894 , F 50, S 8, H M 660076, I/A 6 (24.03.23).
- 04/03/2022#6843385Nombramientos
INVERSIONES PAPIRO SL. Nombramientos. Apoderado: SABATE PEREZ JOAQUIN. Datos registrales. T 36894 , F 49, S 8, H M 660076, I/A 5 (25.02.22).
- 13/12/2018#5172927Revocaciones
INVERSIONES PAPIRO SL. Revocaciones. Apoderado: SABATE PEREZ LAURA. Datos registrales. T 36894 , F 49, S 8, H M 660076, I/A 4 ( 5.12.18).
- 13/12/2018#5172926Nombramientos
INVERSIONES PAPIRO SL. Nombramientos. Apoderado: SABATE PEREZ LAURA. Datos registrales. T 36894 , F 49, S 8, H M 660076, I/A 3 ( 5.12.18).
- 09/01/2018#4685626Cambio de domicilio social
INVERSIONES PAPIRO SL. Cambio de domicilio social. PLAZA DE LOS REYES MAGOS 8 1º C (MADRID). Datos registrales. T 36894 , F 49, S 8, H M 660076, I/A 2 ( 2.01.18).
Official documents
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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
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Public
Certified articles of association
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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.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.