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INFANI INVERSIONES 2010 SL

Hoja M532524· NIF B86384039

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000 000,00 €
Incorporation :
16/02/2012
Director :
Nieto Gomez Maria Luisa

Legal information

Legal information for INFANI INVERSIONES 2010 SL

NIF
Hoja registral
IRUS1000288172580
Legal formSociedad Limitada (SL)
Share capital18 000 000,00 €
Incorporation date16/02/2012
LocalityMadrid
Register referenceTomo 29590 · Folio 152 · Hoja M532524

Activity

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, CESION, TENENCIA Y DISFRUTE DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 09/12/2025· Registered 01/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 08/10/2015· Registered 30/09/2015· I/A 3
  3. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 2
  4. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 2
  5. ConstituciónPublished 16/02/2012· Registered 07/02/2012· I/A 1
  6. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 1

Changes

  1. 08/10/2015Modificaciones estatutarias

Capital · events

  1. 09/12/2025Reducción de capital
    Resulting capital: 18 000 000,00 €
  2. 16/02/2012Constitución
    Initial capital: 25 000 000,00 €

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. 09/12/2025#8960587
    Reducción de capital
    INFANI INVERSIONES 2010 SL. Reducción de capital. Importe reducción: 7.000.000,00 Euros. Resultante Suscrito: 18.000.000,00 Euros. Datos registrales. S 8 , H M 532524, I/A 4 ( 1.12.25).
  2. 08/10/2015#3531137
    Modificaciones estatutarias
    INFANI INVERSIONES 2010 SL. Modificaciones estatutarias. SE MODIFICA EL ARTOCULO 13º DE LOS ESTATUTOS SOCIALES RELATIVO A LA REMUNERACION DEL CARGO.. Datos registrales. T 29590 , F 152, S 8, H M 532524, I/A 3 (30.09.15).
  3. 18/02/2013#2131337
    Ceses/DimisionesNombramientos
    INFANI INVERSIONES 2010 SL. Ceses/Dimisiones. Adm. Unico: NIETO OTERO SILVERIO. Nombramientos. Adm. Unico: NIETO GOMEZ MARIA LUISA. Datos registrales. T 29590 , F 152, S 8, H M 532524, I/A 2 ( 8.02.13).
  4. 16/02/2012#1596798
    ConstituciónNombramientos
    INFANI INVERSIONES 2010 SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: LA ADQUISICION, CESION, TENENCIA Y DISFRUTE DE VALORES MOBILIARIOS. Domicilio: AVDA VALDEMARIN 70 (MADRID). Capital: 25.000.000,00 Euros. Nombramientos. Adm. …

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 2012

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.