ANIPROTEIN ESPAÑA SL

Hoja M772711· NIF B10650513

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 671 778,00 €
Incorporation :
12/07/2022
Director :
Bertero Mettler Greissi Antonella

Legal information

Legal information for ANIPROTEIN ESPAÑA SL

NIF
Hoja registral
IRUS1000310937347
Legal formSociedad Limitada (SL)
Share capital1 671 778,00 €
Incorporation date12/07/2022
LocalityMadrid
Register referenceTomo 43785 · Folio 74 · Hoja M772711
StatusVigente

Activity

ANIPROTEIN ESPAÑA 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 12 July 2022. The Spanish commercial register has published 5 filings for this company, from 12 July 2022 to 8 November 2023, across 3 distinct types of filing. Its registered share capital is 1 671 778,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANIPROTEIN ESPAÑA SLBertero Mettler Greissi AntonellaBertero Mettler Grei…

Registered actos

  1. Ampliación de capitalPublished 08/11/2023· Registered 31/10/2023· I/A 4
  2. Ampliación de capitalPublished 11/05/2023· Registered 04/05/2023· I/A 3
  3. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 2
  4. ConstituciónPublished 12/07/2022· Registered 05/07/2022· I/A 1
  5. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 1

Capital · events

  1. 08/11/2023Ampliación de capital
    Resulting capital: 1 671 778,00 € (+1 654 198,00 €)
  2. 11/05/2023Ampliación de capital
    Resulting capital: 17 580,00 € (+14 580,00 €)
  3. 12/07/2022Constitución
    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. 08/11/2023#7783146
    Ampliación de capital
    ANIPROTEIN ESPAÑA SL. Ampliación de capital. Capital: 1.654.198,00 Euros. Resultante Suscrito: 1.671.778,00 Euros. Datos registrales. T 43785 , F 74, S 8, H M 772711, I/A 4 (31.10.23).
  2. 11/05/2023#7525600
    Ampliación de capital
    ANIPROTEIN ESPAÑA SL. Ampliación de capital. Capital: 14.580,00 Euros. Resultante Suscrito: 17.580,00 Euros. Datos registrales. T 43785 , F 74, S 8, H M 772711, I/A 3 ( 4.05.23).
  3. 18/04/2023#7489634
    Nombramientos
    ANIPROTEIN ESPAÑA SL. Nombramientos. Apoderado: AGUIRRE PEREZ JAVIER;BERMEO ANDRADE PABLO ESTEBAN. Datos registrales. T 43785 , F 72, S 8, H M 772711, I/A 2 (11.04.23).
  4. 12/07/2022#7069541
    ConstituciónNombramientos
    ANIPROTEIN ESPAÑA SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ JUAN HURTADO DE MENDOZA 9 28036 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BERTERO METTLER GR…

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/ JUAN HURTADO DE MENDOZA 9 28036 (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