INVERTIA ESTATE SL

Hoja M119042· NIF B79315461

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
260 200,00 €
Directors :
Vasallo Tome Carlos, Vasallo Tome Jorge
Former name :
INTERNATIONAL NETWORK TELEVISION SL

Legal information

Legal information for INVERTIA ESTATE SL

NIF
Hoja registral
IRUS1000239797710
Legal formSociedad Limitada (SL)
Share capital260 200,00 €
LocalityMadrid
Phone
Register referenceTomo 20811 · Folio 222 · Hoja M119042
Former names
INTERNATIONAL NETWORK TELEVISION SL2009-12-16 → 2020-09-16
StatusVigente

Activity

INVERTIA ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 December 2009 to 29 May 2026, across 6 distinct types of filing. Its registered share capital is 260 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
INVERTIA ESTATE SLVasallo Tome CarlosVasallo Tome CarlosVasallo Tome JorgeVasallo Tome JorgeSILVANA RESIDENCIAL GOLF, S.L.SILVANA RESIDENCIAL …CARLOS VASALLO PRODUCCIONES SACARLOS VASALLO PRODU…ATRIUM PRODUCTIONS SAATRIUM PRODUCTIONS SAGOLDEN TAL SLGOLDEN TAL SLANCORA CLO 2024 SLANCORA CLO 2024 SL

Registered actos

  1. NombramientosPublished 29/05/2026· Registered 24/05/2026· I/A 27
  2. Modificaciones estatutariasPublished 29/07/2024· Registered 18/07/2024· I/A 26
  3. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 25
  4. NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 24
  5. RevocacionesPublished 21/08/2023· Registered 11/08/2023· I/A 23
  6. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 22
  7. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 21
  8. Ampliación de capitalPublished 28/09/2020· Registered 21/09/2020· I/A 20
  9. Modificaciones estatutariasPublished 28/09/2020· Registered 21/09/2020· I/A 20
  10. Cambio de domicilio socialPublished 28/09/2020· Registered 21/09/2020· I/A 20
  11. Cambio de denominación socialPublished 16/09/2020· Registered 09/09/2020· I/A 19
  12. Cambio de domicilio socialPublished 16/12/2009· Registered 03/12/2009· I/A 18

Changes

  1. 29/07/2024Modificaciones estatutarias
  2. 28/09/2020Cambio de denominación social

    INTERNATIONAL NETWORK TELEVISION SL→INVERTIA ESTATE SL

  3. 28/09/2020Cambio de domicilio social

    C/ JOSE RIZAL 12 (MADRID)

  4. 28/09/2020Modificaciones estatutarias
  5. 16/12/2009Cambio de domicilio social

    C/ HENRI DUNANT, 10 (MADRID)

Capital · events

  1. 28/09/2020Ampliación de capital
    Resulting capital: 260 200,00 € (+200 000,00 €)

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. 29/05/2026#9316542
    Nombramientos
    INVERTIA ESTATE SL. Nombramientos. Apoderado: TOME FERREIRO JUAN FRANCISCO. Datos registrales. S 8 , H M 119042, I/A 27 (24.05.26).
  2. 29/07/2024#8188068
    Modificaciones estatutarias
    INVERTIA ESTATE SL. Modificaciones estatutarias. Modificacion de artículo 25 de los estatutos sociales.-. Datos registrales. S 8 , H M 119042, I/A 26 (18.07.24).
  3. 29/07/2024#8188067
    Nombramientos
    INVERTIA ESTATE SL. Nombramientos. Apoderado: VASALLO SAEZ RAUL JORGE. Datos registrales. S 8 , H M 119042, I/A 25 (18.07.24).
  4. 13/09/2023#7708856
    Nombramientos
    INVERTIA ESTATE SL. Nombramientos. Apoderado: TOME FERREIRO JUAN FRANCISCO. Datos registrales. T 20811 , F 222, S 8, H M 119042, I/A 24 ( 6.09.23).
  5. 21/08/2023#7682738
    Revocaciones
    INVERTIA ESTATE SL. Revocaciones. Apoderado: RIGUERA GOMEZ JUAN EUSEBIO. Datos registrales. T 20811 , F 222, S 8, H M 119042, I/A 23 (11.08.23).
  6. 02/11/2022#7223363
    Nombramientos
    INVERTIA ESTATE SL. Nombramientos. Apoderado: BERMUDEZ RODRIGUEZ TAMARA. Datos registrales. T 20811 , F 222, S 8, H M 119042, I/A 22 (25.10.22).
  7. 07/06/2022#7009721
    Nombramientos
    INVERTIA ESTATE SL. Nombramientos. Apoderado: RIGUERA GOMEZ JUAN EUSEBIO. Datos registrales. T 20811 , F 221, S 8, H M 119042, I/A 21 (31.05.22).
  8. 28/09/2020#6050286
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    INVERTIA ESTATE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 260.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 4. Domicilio social. Cambio de domici…
  9. 16/09/2020#6036679

    Company name: INTERNATIONAL NETWORK TELEVISION SL

    Cambio de denominación social
    INTERNATIONAL NETWORK TELEVISION SL. Cambio de denominación social. INVERTIA ESTATE SL. Datos registrales. T 20811 , F 220, S 8, H M 119042, I/A 19 ( 9.09.20).
  10. 16/12/2009#512963

    Company name: INTERNATIONAL NETWORK TELEVISION SL

    Cambio de domicilio social
    INTERNATIONAL NETWORK TELEVISION SL. Cambio de domicilio social. C/ HENRI DUNANT, 10 (MADRID). Datos registrales. T 20811 , F 220, S 8, H M 119042, I/A 18 ( 3.12.09).

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/ JOSE RIZAL 12 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector