CAIFAS INVERSIONES SL

Hoja M804301· NIF B56406671

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2023
Directors :
Sanchez Garcia Abril Miguel, Sanchidrian Hernandez Francisco Javier

Legal information

Legal information for CAIFAS INVERSIONES SL

NIF
Hoja registral
IRUS1000313972878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2023
LocalityMadrid
Register referenceTomo 45758 · Folio 1 · Hoja M804301
StatusVigente

Activity

CAIFAS INVERSIONES 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 2 October 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PARTICIPACION DE TODA CLASE DE ENTIDADES MERCANTILES, CUALQUIERA QUE SEA SU NATURALEZA JURIDICA, A TRAVES DE AL ADQUISICION Y TENENCIA, PERMANENTE O TEMPORAL DE PARTICIPACIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE LAS MISMAS O MEDIANTE LA FORMACION DE LOS NEGOCIOS JURIDICOS...

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
CAIFAS INVERSIONES SLSanchez Garcia Abril MiguelSanchez Garcia Abril…Sanchidrian Hernandez Francisco JavierSanchidrian Hernande…THE GREEN LAB. SHOP SLTHE GREEN LAB. SHOP …DEDGE SECURITY SLDEDGE SECURITY SLIBEXTECH CAPITAL SLIBEXTECH CAPITAL SLMIURATECH CAPITAL SLMIURATECH CAPITAL SLDESARROLLOS INDUSTRIALES DE LAS ANTILLAS SLDESARROLLOS INDUSTRI…REESTRENO CAR MOTOR SLREESTRENO CAR MOTOR …JEREZ SUITES SLJEREZ SUITES SLCASARES LUXURY INVESTMENT SLCASARES LUXURY INVES…MALECON REAL ESTATE SLMALECON REAL ESTATE …INVERSIONES MALECON LA LINEA SLINVERSIONES MALECON …INVERSIONES NUEVO VEDADO SLINVERSIONES NUEVO VE…FS WORLDWIDE ACTIVITIES SLFS WORLDWIDE ACTIVIT…THE CORNER EXIM SLTHE CORNER EXIM SLINVERSIONES OBRAPIA SLINVERSIONES OBRAPIA …PROMOCIONES PARQUE ZORRILLA SAPROMOCIONES PARQUE Z…ARAVACA CONSULTING SLARAVACA CONSULTING SLSAR VEINTICINCO SERVICIOS INMOBILIARIOS SLSAR VEINTICINCO SERV…GRUPO ACEMEX SOCIEDAD LIMITADAGRUPO ACEMEX SOCIEDA…DOCTRINOS ARTE Y DISEÑO SLDOCTRINOS ARTE Y DIS…

Registered actos

  1. ConstituciónPublished 02/10/2023· Registered 22/09/2023· I/A 1
  2. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 1

Capital · events

  1. 02/10/2023Constitución
    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. 02/10/2023#7728913
    ConstituciónNombramientos
    CAIFAS INVERSIONES SL. Constitución. Comienzo de operaciones: 1.10.23. Objeto social: PARTICIPACION DE TODA CLASE DE ENTIDADES MERCANTILES, CUALQUIERA QUE SEA SU NATURALEZA JURIDICA, A TRAVES DE AL ADQUISICION Y TENENCIA, PERMANENTE O TEMPORAL DE PAR…

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 2023

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/ ENRIQUE DE LA FUENTE FERRARI - NUMERO 20 (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