COPERNICO AGGREGATOR SL

Hoja SS46609· NIF B56577026

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 059,80 €
Incorporation :
01/12/2023
Directors :
Echarri Torres Josep Maria, Fernandez Espejel Borja, Sanz Achiaga Sara, Fernandez Espejel Francisco De Borja, Garmendia Arregui Iñigo, Agirretxea Ortega Nikole

Legal information

Legal information for COPERNICO AGGREGATOR SL

NIF
Hoja registral
IRUS1000126781367
Legal formSociedad Limitada (SL)
Share capital7 059,80 €
Incorporation date01/12/2023
LocalityDonostia/San Sebastián
Register referenceTomo 3132 · Folio 20 · Hoja SS46609
StatusVigente

Activity

COPERNICO AGGREGATOR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2023. The Spanish commercial register has published 11 filings for this company, from 1 December 2023 to 25 April 2024, across 4 distinct types of filing. Its registered share capital is 7 059,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley de los Mercado de Valores y Servicios de Inversión.Domicilio: C/ ZUATZU Nº7, EDIF. UROLA, LCOAL Nº1, PLANTA BAJA (DONOSTIA-SAN SEBASTIAN).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

38 nodes Person Company
COPERNICO AGGREGATOR …Echarri Torres Josep MariaEcharri Torres Josep…Fernandez Espejel BorjaFernandez Espejel Bo…Fernandez Espejel Francisco De BorjaFernandez Espejel Fr…Sanz Achiaga SaraSanz Achiaga SaraTHE NIMO'S HOLDING SLTHE NIMO'S HOLDING SLINVEREADY INNVIERTE BIOTECH II SCR SAINVEREADY INNVIERTE …STAR PROPERTY MANAGEMENT SLSTAR PROPERTY MANAGE…VILLA ANDREA PROPERTIES SLVILLA ANDREA PROPERT…INVEREADY EVERGREEN S.C.R. S.AINVEREADY EVERGREEN …INVEREADY TAX LEASE S.LINVEREADY TAX LEASE …PRESTIGE INVERSIONES SIL SAPRESTIGE INVERSIONES…INVEREADY INNVIERTE BIOTECH II, S.C.R. SAINVEREADY INNVIERTE …INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…THE NIMO'S HOLDING SATHE NIMO'S HOLDING SAIM LONG ONLY PRIVATE EQUITY SCR SAIM LONG ONLY PRIVATE…INVEREADY SAINVEREADY SAARRAIGO V&P S.G.E.I.C. SAARRAIGO V&P S.G.E.I.…COPERNICO NETWORKS ENTERPRISES SLCOPERNICO NETWORKS E…FEDINVER SAFEDINVER SAAVOCADO GREENFIELD INVESTMENTS SOCIEDAD LIMITADAAVOCADO GREENFIELD I…AVATEL INFRA SLAVATEL INFRA SLTELECOM OPPORTUNITIES, F.C.R.E. SATELECOM OPPORTUNITIE…INVEREADY CLUB DEAL SLINVEREADY CLUB DEAL …INVEREADY GROWTH OPPORTUNITIES I, FCRE SAINVEREADY GROWTH OPP…INVEREADY GROWTH OPPORTUNITIES II, SICC SAINVEREADY GROWTH OPP…INVEREADY GROWTH OPPORTUNITIES IV, FCRE SAINVEREADY GROWTH OPP…INVEREADY GROWTH OPPORTUNITIES VI, SICC SAINVEREADY GROWTH OPP…ORYZON GENOMICS SAORYZON GENOMICS SAAUDAX RENOVABLES S.AAUDAX RENOVABLES S.AINVEREADY SEED CAPITAL SCR SAINVEREADY SEED CAPIT…MSALS BIOTECH AIEMSALS BIOTECH AIEINVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…INVEREADY WEALTH MANAGEMENT S.AINVEREADY WEALTH MAN…ATRYS HEALTH SAATRYS HEALTH SAIV INDIGO ADVISORY PARTNERS SLIV INDIGO ADVISORY P…INVEREADY WEALTH MANAGEMENT SAINVEREADY WEALTH MAN…BM RETAIL SOLUTIONS SLBM RETAIL SOLUTIONS …

Registered actos

  1. Ceses/DimisionesPublished 25/04/2024· Registered 16/04/2024· I/A 8
  2. NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 8
  3. NombramientosPublished 02/02/2024· Registered 23/01/2024· I/A 7
  4. NombramientosPublished 02/02/2024· Registered 23/01/2024· I/A 6
  5. Ampliación de capitalPublished 02/02/2024· Registered 23/01/2024· I/A 4
  6. Ceses/DimisionesPublished 02/02/2024· Registered 23/01/2024· I/A 3
  7. NombramientosPublished 02/02/2024· Registered 23/01/2024· I/A 3
  8. Ampliación de capitalPublished 02/02/2024· Registered 23/01/2024· I/A 2
  9. ConstituciónPublished 01/12/2023· Registered 15/11/2023· I/A 1
  10. NombramientosPublished 01/12/2023· Registered 15/11/2023· I/A 1

Capital · events

  1. 02/02/2024Ampliación de capital
    Resulting capital: 7 059,80 € (+3 893,00 €)
  2. 02/02/2024Ampliación de capital
    Resulting capital: 3 166,80 € (+166,80 €)
  3. 01/12/2023Constitución
    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. 25/04/2024#8053330
    Ceses/DimisionesNombramientos
    COPERNICO AGGREGATOR SL. Ceses/Dimisiones. SecreNoConsj: MORA-FIGUEROA FULLER BELTRAN NICHOLAS. Nombramientos. SecreNoConsj: GARMENDIA ARREGUI IÑIGO. VsecrNoConsj: AGIRRETXEA ORTEGA NIKOLE. Datos registrales. T 3132 , F 20, S 8, H SS 46609, I/A 8 (16…
  2. 02/02/2024#7912805
    Nombramientos
    COPERNICO AGGREGATOR SL. Nombramientos. Apoderado: MORA-FIGUEROA FULLER BELTRAN NICHOLAS. Datos registrales. T 3132 , F 22, S 8, H SS 46609, I/A 7 (23.01.24).
  3. 02/02/2024#7912804
    Nombramientos
    COPERNICO AGGREGATOR SL. Nombramientos. Apo.Sol.: MORA-FIGUEROA FULLER BELTRAN NICHOLAS;FELIU TORNE EDUARD;SANZ ACHIAGA SARA. Datos registrales. T 3132 , F 19, S 8, H SS 46609, I/A 6 (23.01.24).
  4. 02/02/2024#7912803
    COPERNICO AGGREGATOR SL. Otros conceptos: Modificación de los Estatutos Sociales y nueva redacción de los mismos.- Datos registrales. T 3124 , F 56, S 8, H SS 46609, I/A 5 (23.01.24).
  5. 02/02/2024#7912802
    Ampliación de capital
    COPERNICO AGGREGATOR SL. Ampliación de capital. Capital: 3.893,00 Euros. Resultante Suscrito: 7.059,80 Euros. Datos registrales. T 3124 , F 55, S 8, H SS 46609, I/A 4 (23.01.24).
  6. 02/02/2024#7912801
    Ceses/DimisionesNombramientos
    COPERNICO AGGREGATOR SL. Ceses/Dimisiones. Adm. Solid.: PIQUE PIJUAN ROGER;INVEREADY HEALTH TECH&ENERGY INFRASTRUCTURES I PAR;INVEREADY HEALTH TECH & ENERGY INFRASTRUCTURES I F. Nombramientos. Consejero: ECHARRI TORRES JOSEP MARIA. Presidente: ECHARR…
  7. 02/02/2024#7912800
    Ampliación de capital
    COPERNICO AGGREGATOR SL. Ampliación de capital. Capital: 166,80 Euros. Resultante Suscrito: 3.166,80 Euros. Otros conceptos: Modificación del VALOR y NUMERACION de las participaciones sociales, RENUMERACION y REASIGNACION de las mismas, y modificació…
  8. 01/12/2023#7822136
    ConstituciónNombramientos
    COPERNICO AGGREGATOR SL. Constitución. Comienzo de operaciones: 25.10.23. Objeto social: la tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en t…

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 addressC/ ZUATZU Nº7, EDIF, Donostia/San Sebastián, Gipuzkoa
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.

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