ANAHATA INVERSIONES SL

Hoja M763365· NIF B09751454

VigenteMadrid
Registered address :
Activity :
OTRAS ACTIVIDADES CREDITICIAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
15/03/2022
Director :
Flores Rodriguez Cristina

Legal information

Legal information for ANAHATA INVERSIONES SL

NIF
Hoja registral
IRUS1000310051853
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date15/03/2022
LocalityMadrid
Register referenceTomo 43205 · Folio 203 · Hoja M763365
StatusVigente

Activity

ANAHATA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 15 March 2022. The Spanish commercial register has published 6 filings for this company, from 15 March 2022 to 18 November 2024, across 5 distinct types of filing. Its registered share capital is 3 333,00 €.

Economic activity (CNAE)

6492 · OTRAS ACTIVIDADES CREDITICIAS

Corporate purpose

La concesión de préstamos o créditos hipotecarios bajo la forma de precio aplazado, apertura de crédito o cualquier otro medio equivalente de financiación. (C.N.A.E. 6492) La intermediación para la celebración de un contrato de préstamo o crédito con cualquier finalidad.

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)

Flores Rodriguez Cristina100 %

Individual · ultimate beneficial owner · since 05/06/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 4
  2. Cambio de domicilio socialPublished 18/11/2024· Registered 11/11/2024· I/A 3
  3. Ampliación de capitalPublished 06/06/2023· Registered 30/05/2023· I/A 2
  4. Declaración de unipersonalidadPublished 05/06/2023· Registered 08/03/2022· I/A 1
  5. ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
  6. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1

Changes

  1. 18/11/2024Cambio de domicilio social

    C/ GENERAL ARRANDO, NUMERO 7, LOCAL (MADRID)

  2. 05/06/2023Declaración de unipersonalidad

    FLORES RODRIGUEZ CRISTINA

Capital · events

  1. 06/06/2023Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 15/03/2022Constitución
    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. 18/11/2024#8347704
    Nombramientos
    ANAHATA INVERSIONES SL. Nombramientos. Apoderado: DE JAUREGUIZAR CERVERA DIEGO LUIS. Datos registrales. S 8 , H M 763365, I/A 4 (11.11.24).
  2. 18/11/2024#8347703
    Cambio de domicilio social
    ANAHATA INVERSIONES SL. Cambio de domicilio social. C/ GENERAL ARRANDO, NUMERO 7, LOCAL (MADRID). Datos registrales. S 8 , H M 763365, I/A 3 (11.11.24).
  3. 06/06/2023#7564981
    Ampliación de capital
    ANAHATA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 43205 , F 203, S 8, H M 763365, I/A 2 (30.05.23).
  4. 05/06/2023#7562657
    Declaración de unipersonalidad
    ANAHATA INVERSIONES SL. Declaración de unipersonalidad. Socio único: FLORES RODRIGUEZ CRISTINA. Fe de erratas: Se omitió por error en la inscripción 1ª la publicación de la declaración de unipersonalidad, siendo su socio único FLORES RODRIGUEZ CRISTI…
  5. 15/03/2022#6858409
    ConstituciónNombramientos
    ANAHATA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: La concesión de préstamos o créditos hipotecarios bajo la forma de precio aplazado, apertura de crédito o cualquier otro medio equivalente de financiación. (C.N.A…

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 2022

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/ GENERAL ARRANDO, NUMERO 7, LOCAL (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 — OTRAS ACTIVIDADES CREDITICIAS — are listed together.

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