INVERSIONES SL

Hoja M102229· NIF B28898054

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO INMOBILIARIO GOMENDIO SL

Legal information

Legal information for INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 6271 · Folio 220 · Hoja M102229

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 26
  2. ReeleccionesPublished 06/07/2026· Registered 29/06/2026· I/A 26
  3. RevocacionesPublished 11/02/2022· Registered 04/02/2022· I/A 25
  4. ReeleccionesPublished 02/10/2020· Registered 25/09/2020· I/A 24
  5. Cambio de domicilio socialPublished 19/02/2016· Registered 11/02/2016· I/A 23
  6. Ceses/DimisionesPublished 18/12/2015· Registered 09/12/2015· I/A 22
  7. NombramientosPublished 18/12/2015· Registered 09/12/2015· I/A 22
  8. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 21
  9. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 21
  10. Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 21

Changes

  1. 19/02/2016Cambio de domicilio social

    C/ CALENDULA 93 - EDIFICIO "L", MINIPARC III, EL (ALCOBENDAS)

  2. 31/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2026#9496555
    NombramientosReelecciones
    INVERSIONES SL. Nombramientos. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO RAMON. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Datos registrales. S 8 , H M 102229, I/A 26 (29.06.26).
  2. 11/02/2022#6808179
    Revocaciones
    INVERSIONES SL. Revocaciones. Apoderado: LOPEZ ASIAIN MARTIN MARIA TERESA;GOMENDIO LOPEZ DE ASIAIN MARTA MARIA. Datos registrales. T 6271 , F 220, S 8, H M 102229, I/A 25 ( 4.02.22).
  3. 02/10/2020#6058047
    Reelecciones
    INVERSIONES SL. Reelecciones. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO. Datos registrales. T 6271 , F 149, S 8, H M 102229, I/A 24 (25.09.20).
  4. 19/02/2016#3724680
    Cambio de domicilio social
    INVERSIONES SL. Cambio de domicilio social. C/ CALENDULA 93 - EDIFICIO "L", MINIPARC III, EL (ALCOBENDAS). Datos registrales. T 6271 , F 149, S 8, H M 102229, I/A 23 (11.02.16).
  5. 18/12/2015#3639265
    Ceses/DimisionesNombramientos
    INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GOMENDIO LOPEZ DE ASIAIN JAIME;GOMENDIO LOPEZ DE ASIAIN ESTEBAN. Nombramientos. Adm. Unico: GRUPO INMOBILIARIO GOMENDIO SL. Representan: GOMENDIO LOPEZ DE ASIAIN PABLO. Otros conceptos: Cambio del Organo
  6. 31/01/2012#1565520
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES SL. Ceses/Dimisiones. Consejero: GOMENDIO LOPEZ DE ASIAIN MARIA MONTSERRAT ANTONIA;GOMENDIO FITER ESTEBAN;GOMENDIO LOPEZ DE ASIAIN MARIA TERESA;GOMENDIO LOPEZ DE ASIAIN DULCE NOMBRE DE MARIA;GOMENDIO LOPEZ DE ASIAIN ESTEBAN;GOMENDIO LOPEZ

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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