DEMETER INVESTMENT SL

Hoja M761015· NIF B09632191

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
428 810,00 €
Incorporation :
11/02/2022
Director :
Dos Santos Graca E Carvalho Carlos Alberto

Legal information

Legal information for DEMETER INVESTMENT SL

NIF
Hoja registral
IRUS1000309762375
Legal formSociedad Limitada (SL)
Share capital428 810,00 €
Incorporation date11/02/2022
LocalityMadrid
Register referenceTomo 43061 · Folio 74 · Hoja M761015
StatusVigente

Activity

DEMETER INVESTMENT 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 11 February 2022. The Spanish commercial register has published 5 filings for this company, from 11 February 2022 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 428 810,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Gestión de participaciones accionariales y financieras en otras empresas, como forma indirecta de ejercicio económico; prestación de servicios de asesoramiento empresarial, de inversión, de gestión y de recursos humanos; inversiones financieras y no financieras; compra y venta de préstamos,.....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DEMETER INVESTMENT SLDos Santos Graca E Carvalho Carlos AlbertoDos Santos Graca E C…

Cap table · shareholdings

  • SIMPLE LTD100 %

    Legal entity · since 11/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DEMETER INVESTMENT SLSimple LtdSimple Ltd

Beneficial owner (UBO)

SIMPLE LTD100 %

Legal entity · since 11/02/2022

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

Beneficial owner network map

2 nodes Person Company
DEMETER INVESTMENT SLSimple LtdSimple Ltd

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 3
  2. Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 2
  3. ConstituciónPublished 11/02/2022· Registered 04/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 1
  5. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 1

Changes

  1. 27/12/2024Cambio de domicilio social

    C/ APOLONIO MORALES 13-B (MADRID)

  2. 11/02/2022Declaración de unipersonalidad

    SIMPLE LTD

Capital · events

  1. 07/02/2024Ampliación de capital
    Resulting capital: 428 810,00 € (+423 810,00 €)
  2. 11/02/2022Constitución
    Initial capital: 5 000,00 €

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#8421082
    Cambio de domicilio social
    DEMETER INVESTMENT SL. Cambio de domicilio social. C/ APOLONIO MORALES 13-B (MADRID). Datos registrales. S 8 , H M 761015, I/A 3 (19.12.24).
  2. 07/02/2024#7920397
    Ampliación de capital
    DEMETER INVESTMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 423.810,00 Euros. Resultante Suscrito: 428.810,00 Euros. Datos registrales. T 43061 , F 74, S 8, H M 761015, I/A 2 (31.01.24).
  3. 11/02/2022#6808251
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEMETER INVESTMENT SL. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: Gestión de participaciones accionariales y financieras en otras empresas, como forma indirecta de ejercicio económico; prestación de servicios de asesoramiento emp…

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/ APOLONIO MORALES 13-B (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