filings.es

INVENTIUM CAPITAL SL

Hoja M850190· NIF B21791322

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2025
Director :
INVENTIUM INVESTMENT & INNOVATION SL

Legal information

Legal information for INVENTIUM CAPITAL SL

NIF
Hoja registral
IRUS1000446465270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2025
LocalityMadrid

Activity

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVENTIUM INVESTMENT & INNOVATION SL100 %Vigente

Legal entity · since 19/05/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 2
  2. ConstituciónPublished 19/05/2025· Registered 09/05/2025· I/A 1
  3. Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 1
  4. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 1

Changes

  1. 19/05/2025Declaración de unipersonalidad

    INVENTIUM INVESTMENT & INNOVATION SL

Capital · events

  1. 19/05/2025Constitución
    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. 10/06/2026#9372533
    INVENTIUM CAPITAL SL. Otros conceptos: COMPLEMENTADAS LAS FACULTADES CONFERIDAS A FAVOR DE DON JAIME GONZALEZ DIAZ AGUADO EN LA INSCRIPCION 2ª DE LA SOCIEDAD. Datos registrales. S 8 , H M 850190, I/A 3 ( 3.06.26).
  2. 23/05/2025#8649913
    Nombramientos
    INVENTIUM CAPITAL SL. Nombramientos. Apoderado: GONZALEZ DIAZ-AGUADO JAIME. Datos registrales. S 8 , H M 850190, I/A 2 (16.05.25).
  3. 19/05/2025#8639147
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVENTIUM CAPITAL SL. Constitución. Comienzo de operaciones: 28.03.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ SERRANO 45, 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2025

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.