AZORWARE INVERSIONES SL

Hoja M641014· NIF B87755336

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
431 577,00 €
Incorporation :
02/02/2017
Directors :
Danielsson Pontus Mattias, Danielsson Lindqvist Pontus Mattias

Legal information

Legal information for AZORWARE INVERSIONES SL

NIF
Hoja registral
IRUS1000298302871
Legal formSociedad Limitada (SL)
Share capital431 577,00 €
Incorporation date02/02/2017
LocalityLas Rozas de Madrid
Register referenceTomo 35669 · Folio 169 · Hoja M641014
StatusVigente

Activity

AZORWARE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 February 2017. The Spanish commercial register has published 5 filings for this company, from 7 March 2017 to 26 August 2025, across 5 distinct types of filing. Its registered share capital is 431 577,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING, ADQUISICION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES, VALORES MOBILIARIOS Y ACTIVOS FINANCIEROS POR CUENTA PROPIA. COMPRAVENTA DE BIENES INMUEBLES. ARRNDAMIENTO DE BIENES INMUEBLES. PROMOCION INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AZORWARE INVERSIONES …Danielsson Pontus MattiasDanielsson Pontus Ma…Danielsson Lindqvist Pontus MattiasDanielsson Lindqvist…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AZORWARE INVERSIONES …Danielsson Pontus MattiasDanielsson Pontus Ma…

Beneficial owner (UBO)

Danielsson Pontus Mattias100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

2 nodes Person Company
AZORWARE INVERSIONES …Danielsson Pontus MattiasDanielsson Pontus Ma…

Registered actos

  1. Otros conceptosPublished 26/08/2025· Registered 20/08/2025· I/A 3
  2. Ampliación de capitalPublished 11/06/2018· Registered 01/06/2018· I/A 2
  3. ConstituciónPublished 07/03/2017· Registered 28/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 1
  5. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 1

Changes

  1. 07/03/2017Declaración de unipersonalidad

    DANIELSSON PONTUS MATTIAS

Capital · events

  1. 11/06/2018Ampliación de capital
    Resulting capital: 431 577,00 € (+428 577,00 €)
  2. 07/03/2017Constitución
    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. 26/08/2025#8800262
    Otros conceptos
    AZORWARE INVERSIONES SL. Otros conceptos: EL ADMINISTRADOR UNICO, DON PONTUS MATTIAS DANIELSSON LINDQVIST, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HABIENDOLE SIDO ASIGNADO EL NUMERO DE D.N.I. 60.708.863-H. Datos registrales. S 8 , H M 641014, I/A 3 (2…
  2. 11/06/2018#4918538
    Ampliación de capital
    AZORWARE INVERSIONES SL. Ampliación de capital. Capital: 428.577,00 Euros. Resultante Suscrito: 431.577,00 Euros. Datos registrales. T 35669 , F 169, S 8, H M 641014, I/A 2 ( 1.06.18).
  3. 07/03/2017#4279138
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZORWARE INVERSIONES SL. Constitución. Comienzo de operaciones: 2.02.17. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING, ADQUISICION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES, VALORES MOBILIARIOS Y ACTIVOS FINANCIEROS POR CUENTA PROPIA. …

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 2017

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/ BOLIVIA 8 (ROZAS DE MADRID (LAS)), Las Rozas de 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