ACEPLUS INVESTMENTS SL

Hoja M859867· NIF B22680201

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
116 400,00 €
Incorporation :
29/07/2025
Director :
Diego Marco Huarte

Legal information

Legal information for ACEPLUS INVESTMENTS SL

NIF
Hoja registral
IRUS1000455039877
Legal formSociedad Limitada (SL)
Share capital116 400,00 €
Incorporation date29/07/2025
LocalityMadrid
StatusVigente

Activity

ACEPLUS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 116 400,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACEPLUS INVESTMENTS SLDiego Marco HuarteDiego Marco Huarte

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACEPLUS INVESTMENTS SLDiego Marco HuarteDiego Marco Huarte

Beneficial owner (UBO)

Diego Marco Huarte100 %

Individual · ultimate beneficial owner · since 29/07/2025

Beneficial owner network map

2 nodes Person Company
ACEPLUS INVESTMENTS SLDiego Marco HuarteDiego Marco Huarte

Registered actos

  1. ConstituciónPublished 29/07/2025· Registered 21/07/2025· I/A 1
  2. Declaración de unipersonalidadPublished 29/07/2025· Registered 21/07/2025· I/A 1
  3. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 1

Changes

  1. 29/07/2025Declaración de unipersonalidad

    DIEGO MARCO HUARTE

Capital · events

  1. 29/07/2025Constitución
    Initial capital: 116 400,00 €

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. 29/07/2025#8757480
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACEPLUS INVESTMENTS SL. Constitución. Comienzo de operaciones: 1.07.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ CEDILLO DEL CONDADO 1 - 3º A (MADRID). Capital: 116.400,00 Euros. Declaración de unipersonalidad. Socio único: DIE…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CEDILLO DEL CONDADO 1 - 3º 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector