EIRENE DIRECTORSHIP SL

Hoja M803160· NIF B56352586

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 459 635,00 €
Incorporation :
20/09/2023
Directors :
Claveria Garcia Juan Jose, Lopez Pinto Fernandez De Navarrete Victoniano

Legal information

Legal information for EIRENE DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000313899684
Legal formSociedad Limitada (SL)
Share capital1 459 635,00 €
Incorporation date20/09/2023
LocalityMadrid
Register referenceTomo 45680 · Folio 170 · Hoja M803160
StatusVigente

Activity

EIRENE DIRECTORSHIP 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 20 September 2023. The Spanish commercial register has published 7 filings for this company, from 20 September 2023 to 17 September 2025, across 6 distinct types of filing. Its registered share capital is 1 459 635,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
EIRENE DIRECTORSHIP SLClaveria Garcia Juan JoseClaveria Garcia Juan…Lopez Pinto Fernandez De Navarrete VictonianoLopez Pinto Fernande…MARINA PORT PREMIA SLMARINA PORT PREMIA SLPORT PREMIA ADMINISTRACIO SLPORT PREMIA ADMINIST…MARINA BURRIANANOVA SOCIEDAD ANONIMAMARINA BURRIANANOVA …SERVIOCIO LOS MONDRAGONES SLSERVIOCIO LOS MONDRA…ESTELA COINVERSION SLESTELA COINVERSION SLBUENAVISTA INFRASTRUCTURE SABUENAVISTA INFRASTRU…ADEPINAR SLADEPINAR SLURUK CAPITAL SLURUK CAPITAL SLAUTOVIA DE LOS VIÑEDOS, SOCIEDAD ANONIMA CONCESIONARIA DE LA JUNTA DE COMUNIDADES DE CASTILLA-LA MANCHAAUTOVIA DE LOS VIÑED…SPORTBOX SAN BERNARDO SOCIEDAD LIMITADASPORTBOX SAN BERNARD…AUTOVIA DEL ERESMA, CONCESIONARIA DE LA JUNTA DE CASTILLA Y LEON SAAUTOVIA DEL ERESMA, …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/08/2025) : Ged Infraestructuras Iberia Fcr

⚠ 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 05/08/2025) : Ged Infraestructuras Iberia Fcr

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

Registered actos

  1. Ampliación de capitalPublished 17/09/2025· Registered 10/09/2025· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 05/08/2025· Registered 29/07/2025· I/A 2
  3. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
  4. Modificaciones estatutariasPublished 05/08/2025· Registered 29/07/2025· I/A 2
  5. ConstituciónPublished 20/09/2023· Registered 13/09/2023· I/A 1
  6. Declaración de unipersonalidadPublished 20/09/2023· Registered 13/09/2023· I/A 1
  7. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 1

Changes

  1. 05/08/2025Modificaciones estatutarias
  2. 05/08/2025Pérdida del carácter de unipersonalidad
  3. 20/09/2023Declaración de unipersonalidad

    GED INFRAESTRUCTURAS IBERIA FCR

Capital · events

  1. 17/09/2025Ampliación de capital
    Resulting capital: 1 459 635,00 € (+1 456 635,00 €)
  2. 20/09/2023Constitución
    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. 17/09/2025#8826020
    Ampliación de capital
    EIRENE DIRECTORSHIP SL. Ampliación de capital. Capital: 1.456.635,00 Euros. Resultante Suscrito: 1.459.635,00 Euros. Datos registrales. S 8 , H M 803160, I/A 3 (10.09.25).
  2. 05/08/2025#8771600
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
    EIRENE DIRECTORSHIP SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PUERTAS VAZQUEZ JUAN RAMON. Nombramientos. Adm. Solid.: CLAVERIA GARCIA JUAN JOSE;LOPEZ PINTO FERNANDEZ DE NAVARRETE VICTONIANO. Modificaciones estatutaria…
  3. 20/09/2023#7715797
    ConstituciónDeclaración de unipersonalidadNombramientos
    EIRENE DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 31.08.23. Objeto social: La compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra…

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/ MONTALBAN 7 (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