ESPIGA INVERSION SL

Hoja M226332· NIF B82206145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carvajal Arguelles Juan, Prado Perez De Seoane Carlos

Legal information

Legal information for ESPIGA INVERSION SL

NIF
Hoja registral
IRUS1000261893056
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13841 · Folio 4 · Hoja M226332
StatusVigente

Activity

ESPIGA INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 11 December 2020 to 24 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
ESPIGA INVERSION SLCarvajal Arguelles JuanCarvajal Arguelles J…Prado Perez De Seoane CarlosPrado Perez De Seoan…TUBING FOOD SLTUBING FOOD SLINDUSTRIAS QUIMICAS DEL ADHESIVO SAINDUSTRIAS QUIMICAS …NAGAMOHR SANAGAMOHR SACOMPOSAN INDUSTRIAL Y TECNOLOGIA SLCOMPOSAN INDUSTRIAL …SISTEMAS ESSELLE SLSISTEMAS ESSELLE SLEXCAVACIONES LASARTE SLEXCAVACIONES LASARTE…ABRASIVOS UNESA SLABRASIVOS UNESA SLPLASTIGAUR SAPLASTIGAUR SAABANTE ASESORES SAABANTE ASESORES SAESPIGA SERVICIOS DE ASESORAMIENTO SLESPIGA SERVICIOS DE …ESPIGA EQUITY PARTNERS SGEIC SAESPIGA EQUITY PARTNE…TIAROA SLTIAROA SLFUNDICION INYECTADA VISAN SAFUNDICION INYECTADA …COMERCIALIZADORA MEXICANA SLCOMERCIALIZADORA MEX…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ESPIGA EQUITY PARTNERS SGEIC SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 7
  2. Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 6

Changes

  1. 28/01/2021Cambio de domicilio social

    C/ MONTALBAN 5 - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 24/01/2024#7893553
    Nombramientos
    ESPIGA INVERSION SL. Nombramientos. Apoderado: BILBAO NALES PABLO. Datos registrales. T 13841 , F 4, S 8, H M 226332, I/A 7 (17.01.24).
  2. 28/01/2021#6227924
    Cambio de domicilio social
    ESPIGA INVERSION SL. Cambio de domicilio social. C/ MONTALBAN 5 - BAJO IZQUIERDA (MADRID). Datos registrales. T 13841 , F 4, S 8, H M 226332, I/A 6 (21.01.21).
  3. 11/12/2020#6161485
    Cambio de identidad del socio único
    ESPIGA INVERSION SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPIGA EQUITY PARTNERS SGEIC SA. Datos registrales. T 13841 , F 4, S 8, H M 226332, I/A 5 ( 2.12.20).

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

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 5 - BAJO IZQUIERDA (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 6421 — are listed together.

Prospect this sectorAll companies in this sector