ARGONFER INTERNATIONAL HOLDING SL

Hoja M802780· NIF B44659761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aruachan Vesga Sandra Eugenia, Gonzalez Fernandez Manuel Enrique, Gonzalez Fernandez Sheila Patricia
Former name :
I4AP INTERNATIONAL HOLDING SL

Legal information

Legal information for ARGONFER INTERNATIONAL HOLDING SL

NIF
Hoja registral
IRUS1000313841867
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45656 · Folio 4 · Hoja M802780
Former names
I4AP INTERNATIONAL HOLDING SL2023-08-28 → 2023-12-12
StatusVigente

Activity

ARGONFER INTERNATIONAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 August 2023 to 13 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6613

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARGONFER INTERNATIONA…Aruachan Vesga Sandra EugeniaAruachan Vesga Sandr…Gonzalez Fernandez Manuel EnriqueGonzalez Fernandez M…Gonzalez Fernandez Sheila PatriciaGonzalez Fernandez S…FINTERA INTERNATIONAL HOLDING SLFINTERA INTERNATIONA…O'MEDIEVO GALEGO SLO'MEDIEVO GALEGO SLGRUPO TRISKEL INNOVACION, SOCIEDAD LIMITADAGRUPO TRISKEL INNOVA…

Cap table · shareholdings

  • GALICIA INVESTMENTS UK LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GALICIA INVESTMENTS UK LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 5
  2. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 4
  3. Cambio de denominación socialPublished 12/12/2023· Registered 01/12/2023· I/A 3
  4. Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 2

Changes

  1. 28/10/2024Cambio de denominación social

    I4AP INTERNATIONAL HOLDING SL→ARGONFER INTERNATIONAL HOLDING SL

  2. 28/08/2023Cambio de domicilio social

    C/ ORFILA 5 - ESCALERA 1 4º C-D (MADRID)

Timeline (BORME)

  1. 13/12/2024#8396415
    NombramientosCambio de identidad del socio único
    ARGONFER INTERNATIONAL HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: GALICIA INVESTMENTS UK LIMITED. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ SHEILA PATRICIA;GONZALEZ FERNANDEZ MANUEL ENRIQUE;ARUACHAN VESGA SANDRA EUGEN…
  2. 28/10/2024#8314533
    Ceses/Dimisiones
    ARGONFER INTERNATIONAL HOLDING SL. Ceses/Dimisiones. Adm. Unico: TORO PALACIO JORGE HERNAN. Datos registrales. S 8 , H M 802780, I/A 4 (21.10.24).
  3. 12/12/2023#7835510

    Company name: I4AP INTERNATIONAL HOLDING SL

    Cambio de denominación social
    I4AP INTERNATIONAL HOLDING SL. Cambio de denominación social. ARGONFER INTERNATIONAL HOLDING SL. Datos registrales. T 45656 , F 4, S 8, H M 802780, I/A 3 ( 1.12.23).
  4. 28/08/2023#7690236

    Company name: I4AP INTERNATIONAL HOLDING SL

    Cambio de domicilio social
    I4AP INTERNATIONAL HOLDING SL. Cambio de domicilio social. C/ ORFILA 5 - ESCALERA 1 4º C-D (MADRID). Datos registrales. T 45656 , F 4, S 8, H M 802780, I/A 2 (21.08.23).

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

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/ ORFILA 5 - ESCALERA 1 4º C-D (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 6613 — are listed together.

Prospect this sectorAll companies in this sector