ARTANIS INVESTMENT SL

Hoja M671609· NIF B88383807

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
56 000,00 €
Incorporation :
14/05/2019
Directors :
Cazorla Martin Ana Maria, Medina Calle Juan

Legal information

Legal information for ARTANIS INVESTMENT SL

NIF
Hoja registral
IRUS1000303573359
Legal formSociedad Limitada (SL)
Share capital56 000,00 €
Incorporation date14/05/2019
LocalityTres Cantos
Register referenceTomo 37697 · Folio 92 · Hoja M671609
StatusVigente

Activity

ARTANIS INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 14 May 2019. The Spanish commercial register has published 4 filings for this company, from 14 May 2019 to 30 April 2026, across 4 distinct types of filing. Its registered share capital is 56 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ARTANIS INVESTMENT SLCazorla Martin Ana MariaCazorla Martin Ana M…Medina Calle JuanMedina Calle JuanTOIVOA PHARMA SLTOIVOA PHARMA SLQVITA LAB SLQVITA LAB SL

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2026· Registered 23/04/2026· I/A 2
  2. Cambio de objeto socialPublished 30/04/2026· Registered 23/04/2026· I/A 2
  3. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  4. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 30/04/2026Cambio de domicilio social

    AVDA DE LABRADORES 1 2ª - OFICINA 7 (TRES CANTOS)

  2. 30/04/2026Cambio de objeto social

    Actividades de las sedes centrales.

Capital · events

  1. 14/05/2019Constitución
    Initial capital: 56 000,00 €

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. 30/04/2026#9203564
    Cambio de domicilio socialCambio de objeto social
    ARTANIS INVESTMENT SL. Cambio de domicilio social. AVDA DE LABRADORES 1 2ª - OFICINA 7 (TRES CANTOS). Cambio de objeto social. Actividades de las sedes centrales. Datos registrales. S 8 , H M 671609, I/A 2 (23.04.26).
  2. 14/05/2019#5393570
    ConstituciónNombramientos
    ARTANIS INVESTMENT SL. Constitución. Comienzo de operaciones: 15.05.19. Objeto social: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Domicilio: CALLE PERU Número62 (CIEMPOZUELOS). Capital: 56.000,00 Euros. N

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 2019

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 addressAVDA DE LABRADORES 1 2ª - OFICINA 7 (TRES CANTOS), Tres Cantos, 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 las sedes centrales — are listed together.