EAP RETINVER SL

Hoja M847757· NIF B75971242

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/03/2025
Directors :
Domenech Ibañez-Martin Miguel Enrique, Domenech Ibañez-Martin Victor Rodrigo

Legal information

Legal information for EAP RETINVER SL

NIF
Hoja registral
IRUS1000444302139
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/03/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

EAP RETINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2025. The Spanish commercial register has published 5 filings for this company, from 21 March 2025 to 19 June 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción, desarrollo, instalación, reforma, rehabilitación, adquisición, venta, gestión y administración, arrendamiento, tenencia y explotación de fábricas, naves industriales, instalaciones, locales, viviendas, fincas rústicas y agrícolas y demás clase de inmuebles...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
EAP RETINVER SLDomenech Ibañez-Martin Miguel EnriqueDomenech Ibañez-Mart…Domenech Ibañez-Martin Victor RodrigoDomenech Ibañez-Mart…PARQUE SOLAR ENERGY 01 S.LPARQUE SOLAR ENERGY …PARQUES SOLARES DEL MEDITERRANEO SLPARQUES SOLARES DEL …CAMPOS SOLARES HELIOSTATOS SLCAMPOS SOLARES HELIO…ELAND PRIVATE EQUITY SGEIC, SAELAND PRIVATE EQUITY…DILI SOLAR SLDILI SOLAR SLTAYAN ENERGY SLTAYAN ENERGY SLTAYAN ENERGY INVESTMENT SLTAYAN ENERGY INVESTM…TAYAN INVESTMENT 15 SLTAYAN INVESTMENT 15 …TAYAN INVESTMENT 14 SLTAYAN INVESTMENT 14 …TAYAN INVESTMENT 13 SLTAYAN INVESTMENT 13 …TAYAN INVESTMENT 12 SLTAYAN INVESTMENT 12 …TAYAN ENERGY ITALIA SLTAYAN ENERGY ITALIA …CARENA VENTURES SCR SACARENA VENTURES SCR …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/06/2025) : BALDER VENTURES SCR SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/06/2025) : BALDER VENTURES SCR SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 19/06/2025· Registered 12/06/2025· I/A 2
  2. Modificaciones estatutariasPublished 19/06/2025· Registered 12/06/2025· I/A 2
  3. ConstituciónPublished 21/03/2025· Registered 14/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2025· Registered 14/03/2025· I/A 1
  5. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 1

Changes

  1. 19/06/2025Modificaciones estatutarias
  2. 19/06/2025Pérdida del carácter de unipersonalidad
  3. 21/03/2025Declaración de unipersonalidad

    BALDER VENTURES SCR SA

Capital · events

  1. 21/03/2025Constitución
    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. 19/06/2025#8694165
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    EAP RETINVER SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 8…
  2. 21/03/2025#8553150
    ConstituciónDeclaración de unipersonalidadNombramientos
    EAP RETINVER SL. Constitución. Comienzo de operaciones: 21.02.25. Objeto social: La promoción, construcción, desarrollo, instalación, reforma, rehabilitación, adquisición, venta, gestión y administración, arrendamiento, tenencia y explotación de fábr…

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 2025

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 addressPLAZA DE LA LEALTAD 2 - 3ª PLANTA (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 6812 — are listed together.

Prospect this sectorAll companies in this sector