INVIM CORPORATIVO SL

Hoja M724530· NIF B01888791

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 727 480,00 €
Directors :
Gold Turjanski Silvia, Sigman Pomerantz Hugo Arnoldo
Former name :
INVIM SA

Legal information

Legal information for INVIM CORPORATIVO SL

NIF
Hoja registral
IRUS1000306314143
Legal formSociedad Limitada (SL)
Share capital8 727 480,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40841 · Folio 105 · Hoja M724530
Former names
INVIM SA2020-09-23
StatusVigente

Activity

INVIM CORPORATIVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 23 September 2020 to 28 May 2025, across 6 distinct types of filing. Its registered share capital is 8 727 480,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
INVIM CORPORATIVO SLGold Turjanski SilviaGold Turjanski SilviaSigman Pomerantz Hugo ArnoldoSigman Pomerantz Hug…ALTERNATIVE GENE EXPRESSION SLALTERNATIVE GENE EXP…MESOLA INVERSIONES SLMESOLA INVERSIONES SLBIONANOPHARMA SOCIEDAD LIMITADABIONANOPHARMA SOCIED…ESLONI SLESLONI SL

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2025· Registered 21/05/2025· I/A 9
  2. ReeleccionesPublished 04/03/2024· Registered 26/02/2024· I/A 8
  3. Ampliación de capitalPublished 10/02/2023· Registered 03/02/2023· I/A 7
  4. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 6
  5. Modificaciones estatutariasPublished 14/12/2020· Registered 03/12/2020· I/A 5
  6. Cambio de domicilio socialPublished 01/12/2020· Registered 24/11/2020· I/A 4
  7. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 3
  8. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 2
  9. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 1
  10. Cambio de denominación socialPublished 23/09/2020· Registered 16/09/2020· I/A 1
  11. Cambio de domicilio socialPublished 23/09/2020· Registered 16/09/2020· I/A 1

Changes

  1. 28/05/2025Cambio de domicilio social

    C/ MANUEL POMBO ANGULO 28 3ª (MADRID)

  2. 14/12/2020Modificaciones estatutarias
  3. 01/12/2020Cambio de domicilio social

    C/ RECAREDO 3 (MADRID)

  4. 12/11/2020Cambio de denominación social

    INVIM SA→INVIM CORPORATIVO SL

  5. 23/09/2020Cambio de domicilio social

    C/ MANUEL POMBO ANGULO 28, 3º PLANTA (MADRID)

Capital · events

  1. 10/02/2023Ampliación de capital
    Resulting capital: 8 727 480,00 € (+2 463 420,00 €)

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. 28/05/2025#8656673
    Cambio de domicilio social
    INVIM CORPORATIVO SL. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 28 3ª (MADRID). Datos registrales. S 8 , H M 724530, I/A 9 (21.05.25).
  2. 04/03/2024#7966260
    Reelecciones
    INVIM CORPORATIVO SL. Reelecciones. Aud.C.Con.: AUDITRADE SL. Datos registrales. T 40841 , F 105, S 8, H M 724530, I/A 8 (26.02.24).
  3. 10/02/2023#7381779
    Ampliación de capital
    INVIM CORPORATIVO SL. Ampliación de capital. Capital: 2.463.420,00 Euros. Resultante Suscrito: 8.727.480,00 Euros. Datos registrales. T 40841 , F 104, S 8, H M 724530, I/A 7 ( 3.02.23).
  4. 12/03/2021#6305345
    Nombramientos
    INVIM CORPORATIVO SL. Nombramientos. Aud.C.Con.: AUDITRADE SA. Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 6 ( 5.03.21).
  5. 14/12/2020#6163985
    Modificaciones estatutarias
    INVIM CORPORATIVO SL. Modificaciones estatutarias. Modificacion del articulo 13 de los Estatutos Sociales . Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 5 ( 3.12.20).
  6. 01/12/2020#6146667
    Cambio de domicilio social
    INVIM CORPORATIVO SL. Cambio de domicilio social. C/ RECAREDO 3 (MADRID). Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 4 (24.11.20).
  7. 12/11/2020#6114789
    Nombramientos
    INVIM CORPORATIVO SL. Nombramientos. Apo.Sol.: MONDEDEU INSUNZA ANA;SAN JOSE VICENTE BORJA. Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 3 ( 4.11.20).
  8. 12/11/2020#6114788
    Nombramientos
    INVIM CORPORATIVO SL. Nombramientos. Apoderado: PONCE GUTIERREZ IGNACIO. Datos registrales. T 40841 , F 102, S 8, H M 724530, I/A 2 ( 4.11.20).
  9. 23/09/2020#6044893

    Company name: INVIM SA

    NombramientosCambio de denominación socialCambio de domicilio social
    INVIM SA. Nombramientos. Adm. Solid.: SIGMAN POMERANTZ HUGO ARNOLDO;GOLD TURJANSKI SILVIA. Otros conceptos: Traslado internacional de la sociedad domiciliada en Uruguay denominada "INVIM SA" a España , transformación de la sociedad en limitada y camb…

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/ MANUEL POMBO ANGULO 28 3ª (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector