SANTA ANA DE CHIA INVERSIONES SL

Hoja M834623· NIF B75367532

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2024
Directors :
Trujillo Agudelo Jorge Julian, Munera Posada Juan Fernando, Guerrero Clavijo Robinson

Legal information

Legal information for SANTA ANA DE CHIA INVERSIONES SL

NIF
Hoja registral
IRUS1000435235152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2024
LocalityMadrid
StatusVigente

Activity

SANTA ANA DE CHIA INVERSIONES 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 18 November 2024. The Spanish commercial register has published 7 filings for this company, from 18 November 2024 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SANTA ANA DE CHIA INV…Guerrero Clavijo RobinsonGuerrero Clavijo Rob…Munera Posada Juan FernandoMunera Posada Juan F…Trujillo Agudelo Jorge JulianTrujillo Agudelo Jor…VANTGARD CAPITAL ADVISORS SLVANTGARD CAPITAL ADV…LEGAL NETWORK ASSOCIATES SLPLEGAL NETWORK ASSOCI…HEVELIUS CORPORACION SLHEVELIUS CORPORACION…CEPHEUS SOLUCIONES INTEGRALES SLCEPHEUS SOLUCIONES I…PORTALPRO SLPORTALPRO SLEG EUROPE CORPORATION SLEG EUROPE CORPORATIO…MUNTURPO SLMUNTURPO SLINVERSIONES GARCIA SANTAELLA SLINVERSIONES GARCIA S…KAZURIPARTNERS SLKAZURIPARTNERS SL

Cap table · shareholdings

  • DEVIN COMERCIAL INC100 %

    Legal entity · since 18/11/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SANTA ANA DE CHIA INV…Devin Comercial IncDevin Comercial Inc

Beneficial owner (UBO)

DEVIN COMERCIAL INC100 %

Legal entity · since 18/11/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SANTA ANA DE CHIA INV…Devin Comercial IncDevin Comercial Inc

Registered actos

  1. Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 4
  2. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 4
  3. Ampliación del objeto socialPublished 02/01/2026· Registered 24/12/2025· I/A 3
  4. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 2
  5. ConstituciónPublished 18/11/2024· Registered 11/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2024· Registered 11/11/2024· I/A 1
  7. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 1

Changes

  1. 02/01/2026Ampliación del objeto social

    LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, PROMOCION, ENAJENACION (COMPRA Y VENTA) Y EXPLOTACION EN ARRENDAMIENTO POR CUENTA PROPIA DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS Y URBANOS, INCLUIDOS LOCALES, VIVIENDAS, OFICINAS, GARAJES Y TERRENOS.

  2. 18/11/2024Declaración de unipersonalidad

    DEVIN COMERCIAL INC

Capital · events

  1. 18/11/2024Constitución
    Initial capital: 3 000,00 €

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. 06/08/2026#9655868
    Ceses/DimisionesNombramientos
    SANTA ANA DE CHIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GUERRERO CLAVIJO ROBINSON. Nombramientos. Consejero: TRUJILLO AGUDELO JORGE JULIAN;MUNERA POSADA JUAN FERNANDO;GUERRERO CLAVIJO ROBINSON. Presidente: TRUJILLO AGUDELO JORGE JULIAN. Vicep…
  2. 02/01/2026#10376051
    Ampliación del objeto social
    SANTA ANA DE CHIA INVERSIONES SL. Ampliación del objeto social. LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, PROMOCION, ENAJENACION (COMPRA Y VENTA) Y EXPLOTACION EN ARRENDAMIENTO POR CUENTA PROPIA DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS Y …
  3. 05/03/2025#8523371
    Nombramientos
    SANTA ANA DE CHIA INVERSIONES SL. Nombramientos. Apo.Sol.: TRUJILLO AGUDELO JORGE JULIAN;MUNERA POSADA JUAN FERNANDO. Datos registrales. S 8 , H M 834623, I/A 2 (25.02.25).
  4. 18/11/2024#8348041
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTA ANA DE CHIA INVERSIONES SL. Constitución. Comienzo de operaciones: 23.10.24. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondien…

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 2024

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/ AYALA 7 2º D (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