ANFIRA INVER SL

Hoja BU20060· NIF B75349845

VigenteBurgos
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2024
Director :
Fiel Ramos Angel

Legal information

Legal information for ANFIRA INVER SL

NIF
Hoja registral
IRUS1000437579795
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2024
LocalityAranda de Duero
StatusVigente

Activity

ANFIRA INVER SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades y otras entidades. Prestación de servicios de asesoramiento,fiscal, laboral y contable.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ANFIRA INVER SLFiel Ramos AngelFiel Ramos AngelZUMBRIN SLZUMBRIN SLHOYALES OLME SLHOYALES OLME SLCEREALES FIEL SLCEREALES FIEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANFIRA INVER SLFiel Ramos AngelFiel Ramos AngelHOYALES OLME SLHOYALES OLME SL

Beneficial owner (UBO)

Fiel Ramos Angel100 %

Individual · ultimate beneficial owner · since 27/12/2024

Beneficial owner network map

3 nodes Person Company
ANFIRA INVER SLFiel Ramos AngelFiel Ramos AngelHOYALES OLME SLHOYALES OLME SL

Registered actos

  1. ConstituciónPublished 27/12/2024· Registered 19/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 27/12/2024· Registered 19/12/2024· I/A 1
  3. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 1

Changes

  1. 27/12/2024Declaración de unipersonalidad

    FIEL RAMOS ANGEL

Capital · events

  1. 27/12/2024Constitución
    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. 27/12/2024#8420210
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANFIRA INVER SL. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: Tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades y otras entidades. 

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 2024

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 addressPLAZA SAN ESTEBAN 10 QUINTA B (ARANDA DE DUERO), Aranda de Duero, Burgos
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.