AIPHOS INVEST SL

Hoja M797974· NIF B13899224

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2023
Directors :
Benjumea Urizar Irene, Benjumea Urizar Sofia, Guasch Vega-Penichet Jaime

Legal information

Legal information for AIPHOS INVEST SL

NIF
Hoja registral
IRUS1000313365666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2023
LocalityMadrid
Register referenceTomo 45362 · Folio 11 · Hoja M797974
StatusVigente

Activity

AIPHOS INVEST 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 22 June 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE ENTIDADES HOLDING. EN PARTICULAR, LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TITULO, DE VALORES MOBILIARIOS, Y DE CUALQUIER TIPO DE TITULOS QUE CONCEDAN UNA PARTICIPACION EN SOCIEDADES,...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AIPHOS INVEST SLBenjumea Urizar IreneBenjumea Urizar IreneBenjumea Urizar SofiaBenjumea Urizar SofiaGuasch Vega-Penichet JaimeGuasch Vega-Penichet…CUVELCOR SLCUVELCOR SLIBU STUDIO ARQUITECTURA SLIBU STUDIO ARQUITECT…ENERI CAPITAL SLENERI CAPITAL SLYALUMA VENTURES SLYALUMA VENTURES SLSANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SASANTANDER SEGUROS Y …DEVA CAPITAL HOLDING COMPANY SLDEVA CAPITAL HOLDING…DEVA CAPITAL MANAGEMENT COMPANY SLDEVA CAPITAL MANAGEM…SANTANDER INSURANCE SLSANTANDER INSURANCE …

Registered actos

  1. ConstituciónPublished 22/06/2023· Registered 15/06/2023· I/A 1
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 1

Capital · events

  1. 22/06/2023Constitución
    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. 22/06/2023#7592475
    ConstituciónNombramientos
    AIPHOS INVEST SL. Constitución. Comienzo de operaciones: 7.06.23. Objeto social: LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE ENTIDADES HOLDING. EN PARTICULAR, LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION POR CUALQUIER TIT…

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/ SAN GREGORIO 19 - BAJO DERECHA (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