INVESTHOLDING SRD S.L

Hoja B571343· NIF B16926230

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 612 865,00 €
Incorporation :
03/12/2021
Directors :
Diago Ribas Lorenzo, Samon Ribas Maria Luisa, Diago Ribas Margarita

Legal information

Legal information for INVESTHOLDING SRD S.L

NIF
Hoja registral
IRUS1000381207856
Legal formSociedades de responsabilidad limitada
Share capital6 612 865,00 €
Incorporation date03/12/2021
Register referenceTomo 48070 · Folio 49 · Hoja B571343
StatusVigente

Activity

INVESTHOLDING SRD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2021. The Spanish commercial register has published 9 filings for this company, from 3 December 2021 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 6 612 865,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMO ACTIVIDAD PRINCIPAL, CON CNAE 6420: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVESTHOLDING SRD S.LDiago Ribas MargaritaDiago Ribas MargaritaSamon Ribas Maria LuisaSamon Ribas Maria Lu…

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2024· Registered 10/12/2024· I/A 7
  2. Ampliación de capitalPublished 22/10/2024· Registered 15/10/2024· I/A 6
  3. RevocacionesPublished 11/12/2023· Registered 29/11/2023· I/A 5
  4. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 5
  5. Ampliación de capitalPublished 01/06/2022· Registered 24/05/2022· I/A 4
  6. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 3
  7. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 2
  8. ConstituciónPublished 03/12/2021· Registered 26/11/2021· I/A 1
  9. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 1

Changes

  1. 17/12/2024Cambio de domicilio social

    AV CUSI I FURTUNET Num.37 (MASNOU (EL))

Capital · events

  1. 22/10/2024Ampliación de capital
    Resulting capital: 6 612 865,00 € (+185 790,00 €)
  2. 01/06/2022Ampliación de capital
    Resulting capital: 6 427 075,00 € (+680 000,00 €)
  3. 03/12/2021Constitución
    Initial capital: 5 747 075,00 €

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. 17/12/2024#8400140
    Cambio de domicilio social
    INVESTHOLDING SRD S.L. Cambio de domicilio social. AV CUSI I FURTUNET Num.37 (MASNOU (EL)). Datos registrales. S 8 , H B 571343, I/A 7 (10.12.24).
  2. 22/10/2024#8304217
    Ampliación de capital
    INVESTHOLDING SRD S.L. Ampliación de capital. Capital: 185.790,00 Euros. Resultante Suscrito: 6.612.865,00 Euros. Datos registrales. S 8 , H B 571343, I/A 6 (15.10.24).
  3. 11/12/2023#7831676
    RevocacionesNombramientos
    INVESTHOLDING SRD S.L. Revocaciones. ADM.UNICO: RIBAS LLANZA JOSEFINA. Nombramientos. CONSEJERO: DIAGO RIBAS LORENZO. PRESIDENTE: DIAGO RIBAS LORENZO. CONS.DEL.SOL: DIAGO RIBAS LORENZO. CONSEJERO: DIAGO RIBAS MARGARITA. SECRETARIO: DIAGO RIBAS MARGAR…
  4. 01/06/2022#6995728
    Ampliación de capital
    INVESTHOLDING SRD S.L. Ampliación de capital. Capital: 680.000,00 Euros. Resultante Suscrito: 6.427.075,00 Euros. Datos registrales. T 48070 , F 48, S 8, H B 571343, I/A 4 (24.05.22).
  5. 01/03/2022#6834701
    Nombramientos
    INVESTHOLDING SRD S.L. Nombramientos. APODERAD.SOL: DIAGO RIBAS LORENZO. Datos registrales. T 48070 , F 47, S 8, H B 571343, I/A 3 (22.02.22).
  6. 27/12/2021#6744136
    Nombramientos
    INVESTHOLDING SRD S.L. Nombramientos. APODERAD.SOL: DIAGO RIBAS LORENZO. Datos registrales. T 48070 , F 46, S 8, H B 571343, I/A 2 (17.12.21).
  7. 03/12/2021#6711435
    ConstituciónNombramientos
    INVESTHOLDING SRD S.L. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: COMO ACTIVIDAD PRINCIPAL, CON CNAE 6420: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZAC…

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 2021

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 addressAV CUSI I FURTUNET Num.37 (MASNOU (EL)), Barcelona
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 sociedades holding — are listed together.

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