RANCH 1 INVESTMENT MANAGEMENT SL

Hoja M786261· NIF B72967896

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
480 000,00 €
Incorporation :
13/02/2023
Directors :
Vara Garcia Rafael, Fernandez De Pierola Garisoain Ignacio, Cordoba Martinez Alberto, Santamaria Vega Nicolas, Corral Gonzalez-Baylin Maria Luisa, Hernandez Gonzalez-Meneses Guillermo

Legal information

Legal information for RANCH 1 INVESTMENT MANAGEMENT SL

NIF
Hoja registral
IRUS1000312303746
Legal formSociedad Limitada (SL)
Share capital480 000,00 €
Incorporation date13/02/2023
Register referenceTomo 44642 · Folio 90 · Hoja M786261
StatusVigente

Activity

RANCH 1 INVESTMENT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 February 2023. The Spanish commercial register has published 7 filings for this company, from 13 February 2023 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 480 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia e inversión, por cuenta propia, en obligaciones, acciones y participaciones en otras sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
RANCH 1 INVESTMENT MA…Cordoba Martinez AlbertoCordoba Martinez Alb…Fernandez De Pierola Garisoain IgnacioFernandez De Pierola…Vara Garcia RafaelVara Garcia RafaelSantamaria Vega NicolasSantamaria Vega Nico…XPERIENTZIA APOLO SOCIEDAD LIMITADAXPERIENTZIA APOLO SO…LUKKAP CONSULTANTS SLLUKKAP CONSULTANTS SLCUSTOMER XPERIENCE 2014 SLCUSTOMER XPERIENCE 2…SKUA CONSULTANS SOCIEDAD LIMITADASKUA CONSULTANS SOCI…METACINE INVERSION SLMETACINE INVERSION SLATLANTIC GLOBAL ADVISORS SLATLANTIC GLOBAL ADVI…UNICOMERCIO SLUNICOMERCIO SLTIMIM FINANCIAL CORPORATION SLTIMIM FINANCIAL CORP…BASARGAR FINANCIAL CORPORATION SLBASARGAR FINANCIAL C…SKUA CONSULTANTS SOCIEDAD LIMITADASKUA CONSULTANTS SOC…RACAFE SARACAFE SABAREYO FINANCIAL CORPORATION SLBAREYO FINANCIAL COR…LANGRE INVESTMENT GROUP SLLANGRE INVESTMENT GR…PONT ACADEMY SLPONT ACADEMY SLSERVINET CONSULTORES & ASOCIADOS SLSERVINET CONSULTORES…LKK PARTNERS INVESTMENT GROUP SLLKK PARTNERS INVESTM…AI EXPERIENCE HUB SLAI EXPERIENCE HUB SL

Registered actos

  1. Ampliación de capitalPublished 28/02/2024· Registered 21/02/2024· I/A 4
  2. Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 4
  3. Ampliación de capitalPublished 24/10/2023· Registered 17/10/2023· I/A 3
  4. Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 3
  5. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 2
  6. ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
  7. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1

Changes

  1. 28/02/2024Modificaciones estatutarias
  2. 24/10/2023Modificaciones estatutarias

Capital · events

  1. 28/02/2024Ampliación de capital
    Resulting capital: 480 000,00 € (+207 998,00 €)
  2. 24/10/2023Ampliación de capital
    Resulting capital: 272 002,00 € (+88 000,00 €)
  3. 13/02/2023Constitución
    Initial capital: 184 002,00 €

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. 28/02/2024#7958129
    Ampliación de capitalModificaciones estatutarias
    RANCH 1 INVESTMENT MANAGEMENT SL. Ampliación de capital. Capital: 207.998,00 Euros. Resultante Suscrito: 480.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44642 , F 90, S 8, H M 786261…
  2. 24/10/2023#7759871
    Ampliación de capitalModificaciones estatutarias
    RANCH 1 INVESTMENT MANAGEMENT SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 272.002,00 Euros. Modificaciones estatutarias. Refundición de los estatutos sociales. Datos registrales. T 44642 , F 87, S 8, H M 786261, I/A 3 (1…
  3. 08/05/2023#7517692
    Nombramientos
    RANCH 1 INVESTMENT MANAGEMENT SL. Nombramientos. Apoderado: GOMEZ GIRALDO LUISA;SANTAMARIA VEGA NICOLAS. Datos registrales. T 44642 , F 86, S 8, H M 786261, I/A 2 (27.04.23).
  4. 13/02/2023#7384264
    ConstituciónNombramientos
    RANCH 1 INVESTMENT MANAGEMENT SL. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: La tenencia e inversión, por cuenta propia, en obligaciones, acciones y participaciones en otras sociedades. Domicilio: PASEO DE LA CASTELLANA 82 1º A (M…

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 2023

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 82 1º A (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