EMADINVEST SL

Hoja M755538· NIF B67767327

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 250,00 €
Incorporation :
29/11/2021
Director :
Giner Hernandez David

Legal information

Legal information for EMADINVEST SL

NIF
Hoja registral
IRUS1000309280168
Legal formSociedad Limitada (SL)
Share capital8 250,00 €
Incorporation date29/11/2021
LocalityLas Rozas de Madrid
Register referenceTomo 42725 · Folio 43 · Hoja M755538
StatusVigente

Activity

EMADINVEST 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 29 November 2021. The Spanish commercial register has published 8 filings for this company, from 29 November 2021 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 8 250,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, gestión y administración de participaciones en fondos propios de entidades, excepto las específicamente reservadas por la Ley del Mercado de Valores. b) La prestación de servicios de planificación empresarial, estratégica, dirección de negocios...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMADINVEST SLGiner Hernandez DavidGiner Hernandez DavidGISAN CAPITAL SLGISAN CAPITAL SLNUELA EDTECH SLNUELA EDTECH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EMADINVEST SLUfounders Management SUfounders Management…UFOUNDERS CAPITAL SLUFOUNDERS CAPITAL SL

Beneficial owner (UBO)

Ufounders Management S100 %

Individual · ultimate beneficial owner · since 29/11/2021

Beneficial owner network map

3 nodes Person Company
EMADINVEST SLUfounders Management SUfounders Management…UFOUNDERS CAPITAL SLUFOUNDERS CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 3
  2. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 3
  3. Cambio de domicilio socialPublished 03/08/2023· Registered 26/07/2023· I/A 3
  4. Ampliación de capitalPublished 25/01/2022· Registered 18/01/2022· I/A 2
  5. Reducción de capitalPublished 25/01/2022· Registered 18/01/2022· I/A 2
  6. ConstituciónPublished 29/11/2021· Registered 22/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 29/11/2021· Registered 22/11/2021· I/A 1
  8. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 1

Changes

  1. 03/08/2023Cambio de domicilio social

    C/ TULIPAN 2, PORTAL 6, BAJO C (ROZAS DE MADRID (LAS))

  2. 29/11/2021Declaración de unipersonalidad

    UFOUNDERS MANAGEMENT S.L.

Capital · events

  1. 25/01/2022Ampliación de capitalReducción de capital
    Resulting capital: 8 250,00 € (−5 250,00 €)
  2. 29/11/2021Constitución
    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. 03/08/2023#7656738
    Ceses/DimisionesNombramientosCambio de domicilio social
    EMADINVEST SL. Ceses/Dimisiones. Adm. Unico: BENGOECHEA CORDERO FRANCISCO JOSE. Nombramientos. Adm. Unico: GINER HERNANDEZ DAVID. Cambio de domicilio social. C/ TULIPAN 2, PORTAL 6, BAJO C (ROZAS DE MADRID (LAS)). Datos registrales. T 42725 , F 43, S…
  2. 25/01/2022#6777676
    Ampliación de capitalReducción de capital
    EMADINVEST SL. Ampliación de capital. Capital: 5.250,00 Euros. Resultante Suscrito: 8.250,00 Euros. Ampliación de capital. Capital: 51.413,08 Euros. Resultante Suscrito: 59.663,08 Euros. Ampliación de capital. Capital: 5.375,00 Euros. Resultante Susc…
  3. 29/11/2021#6702492
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMADINVEST SL. Constitución. Comienzo de operaciones: 10.11.21. Objeto social: a) La tenencia, gestión y administración de participaciones en fondos propios de entidades, excepto las específicamente reservadas por la Ley del Mercado de Valores. b) La…

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 2021

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/ TULIPAN 2, PORTAL 6, BAJO C (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