MINAYA INVERSIONES SL

Hoja M533363· NIF B86421021

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
21/03/2012
Director :
Jimenez-Ugarte Luelmo Nicolas

Legal information

Legal information for MINAYA INVERSIONES SL

NIF
Hoja registral
IRUS1000288417570
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date21/03/2012
LocalityMadrid
Register referenceTomo 29635 · Folio 136 · Hoja M533363
StatusVigente

Activity

MINAYA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 21 March 2012. The Spanish commercial register has published 5 filings for this company, from 21 March 2012 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO;.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MINAYA INVERSIONES SLJimenez-Ugarte Luelmo NicolasJimenez-Ugarte Luelm…DB MULTIPAPEL SADB MULTIPAPEL SAARTA CAPITAL SGEIC SAARTA CAPITAL SGEIC SADEYA CAPITAL II SCR SA EN LIQUIDACIONDEYA CAPITAL II SCR …RESIDENCIAS DE ESTUDIANTES SLRESIDENCIAS DE ESTUD…FOLKSTONE INVEST SLFOLKSTONE INVEST SLVIOKOX HOLDCO SLVIOKOX HOLDCO SLKLARION MXXI SLKLARION MXXI SLCATTLEYA EUROPE SLCATTLEYA EUROPE SLESGUEVILLAS INVERSIONES SLESGUEVILLAS INVERSIO…FACUNDO BLANCO SAFACUNDO BLANCO SAVIOKOX SAVIOKOX SAVIOKOX HOLDCO SLVIOKOX HOLDCO SLMAGAPOR SLMAGAPOR SLMAGAPOR INVERSIONES SOCIEDAD LIMITADAMAGAPOR INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINAYA INVERSIONES SLJimenez Ugarte Luelmo NicolasJimenez Ugarte Luelm…

Beneficial owner (UBO)

Jimenez Ugarte Luelmo Nicolas100 %

Individual · ultimate beneficial owner · since 21/03/2012

Beneficial owner network map

2 nodes Person Company
MINAYA INVERSIONES SLJimenez Ugarte Luelmo NicolasJimenez Ugarte Luelm…

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2026· Registered 14/08/2026· I/A 3
  2. Ampliación de capitalPublished 12/02/2013· Registered 04/02/2013· I/A 2
  3. ConstituciónPublished 21/03/2012· Registered 09/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2012· Registered 09/03/2012· I/A 1
  5. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 20/08/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 42 - 5ª PLANTA (MADRID)

  2. 21/03/2012Declaración de unipersonalidad

    JIMENEZ UGARTE LUELMO NICOLAS

Capital · events

  1. 12/02/2013Ampliación de capital
    Resulting capital: 36 000,00 € (+25 000,00 €)
  2. 21/03/2012Constitución
    Initial capital: 11 000,00 €

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. 20/08/2026#9826400
    Cambio de domicilio social
    MINAYA INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 42 - 5ª PLANTA (MADRID). Datos registrales. S 8 , H M 533363, I/A 3 (14.08.26).
  2. 12/02/2013#2121303
    Ampliación de capital
    MINAYA INVERSIONES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 29635 , F 136, S 8, H M 533363, I/A 2 ( 4.02.13).
  3. 21/03/2012#1650363
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINAYA INVERSIONES SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO;. Domicilio: C/ LIBRA 43 (MADRID). Capital: 11.000,00 Euros. Declaraci…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 42 - 5ª PLANTA (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 — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector