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INICIATIVAS SANTA MATILDA SL

Hoja M817075· NIF B67517920

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Shedden Gaston Ramiro

Legal information

Legal information for INICIATIVAS SANTA MATILDA SL

NIF
Hoja registral
IRUS1000310801949
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 46533 · Folio 93 · Hoja M817075

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 5
  2. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 5
  3. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 4
  4. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 07/03/2024· Registered 29/02/2024· I/A 2

Changes

  1. 07/03/2024Cambio de domicilio social

    C/ VELAZQUEZ 10 1ª (MADRID)

Timeline (BORME)

  1. 20/05/2025#8641001
    Ceses/DimisionesNombramientos
    INICIATIVAS SANTA MATILDA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BALAGUE EMILIANO-SEBASTIAN. Nombramientos. Adm. Unico: SHEDDEN GASTON RAMIRO. Datos registrales. S 8 , H M 817075, I/A 5 (12.05.25).
  2. 09/04/2025#8583462
    Nombramientos
    INICIATIVAS SANTA MATILDA SL. Nombramientos. Apoderado: CACERES MONIE TOMAS CESAR. Datos registrales. S 8 , H M 817075, I/A 4 ( 2.04.25).
  3. 19/06/2024#8131288
    Nombramientos
    INICIATIVAS SANTA MATILDA SL. Nombramientos. Apoderado: SHEDDEN GASTON RAMIRO. Datos registrales. S 8 , H M 817075, I/A 3 (11.06.24).
  4. 07/03/2024#7973508
    Cambio de domicilio social
    INICIATIVAS SANTA MATILDA SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 46533 , F 93, S 8, H M 817075, I/A 2 (29.02.24).

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.

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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.