GRETA INVERSIONES SL

Hoja M269907· NIF B82816836

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Segui Sotos Veronica, Sotos Pulido Maria Isabel, Segui Sotos Juan, Huertas Del Olmo Manuel

Legal information

Legal information for GRETA INVERSIONES SL

NIF
Hoja registral
IRUS1000265680060
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23183 · Folio 4 · Hoja M269907
StatusVigente

Activity

GRETA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 14 November 2011 to 12 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 12/08/2026· Registered 05/08/2026· I/A 18
  2. ReeleccionesPublished 10/11/2023· Registered 02/11/2023· I/A 17
  3. Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 16
  4. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 16
  5. Modificaciones estatutariasPublished 07/07/2023· Registered 30/06/2023· I/A 16
  6. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 15
  7. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 14
  8. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 13
  9. ReeleccionesPublished 30/12/2011· Registered 20/12/2011· I/A 12
  10. Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 11
  11. Fusión por absorciónPublished 14/11/2011· Registered 31/10/2011· I/A 11

Changes

  1. 07/07/2023Modificaciones estatutarias
  2. 14/11/2011Fusión por absorción
  3. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2026#9697462
    Reelecciones
    GRETA INVERSIONES SL. Reelecciones. Aud.C.Con.: VALLDAURA Y ASOCIADOS SL. Datos registrales. S 8 , H M 269907, I/A 18 ( 5.08.26).
  2. 10/11/2023#7785226
    Reelecciones
    GRETA INVERSIONES SL. Reelecciones. Aud.C.Con.: VALLDAURA Y ASOCIADOS SL. Datos registrales. T 23183 , F 4, S 8, H M 269907, I/A 17 ( 2.11.23).
  3. 07/07/2023#7616365
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRETA INVERSIONES SL. Ceses/Dimisiones. Consejero: CANO MILBERG FERNAN. Secretario: SEGUI SOTOS VERONICA. Nombramientos. SecreNoConsj: HUERTAS DEL OLMO MANUEL. Vicepresid.: SEGUI SOTOS VERONICA. Vicesecret.: SEGUI SOTOS JUAN. Modificaciones estatutar…
  4. 17/06/2022#7029099
    Nombramientos
    GRETA INVERSIONES SL. Nombramientos. Apoderado: HUERTAS DEL OLMO MANUEL. Datos registrales. T 23183 , F 3, S 8, H M 269907, I/A 15 (10.06.22).
  5. 14/03/2022#6856359
    Nombramientos
    GRETA INVERSIONES SL. Nombramientos. Auditor: VALLDAURA Y ASOCIADOS SL. Datos registrales. T 23183 , F 3, S 8, H M 269907, I/A 14 ( 7.03.22).
  6. 27/10/2021#6657274
    Nombramientos
    GRETA INVERSIONES SL. Nombramientos. Aud.C.Con.: VALLDAURA Y ASOCIADOS SL. Datos registrales. T 23183 , F 3, S 8, H M 269907, I/A 13 (20.10.21).
  7. 30/12/2011#1527484
    Reelecciones
    GRETA INVERSIONES SL. Reelecciones. Aud.C.Con.: VALLDAURA Y ASOCIADOS SL. Datos registrales. T 23183 , F 3, S 8, H M 269907, I/A 12 (20.12.11).
  8. 14/11/2011#1454367
    Modificaciones estatutariasFusión por absorción
    GRETA INVERSIONES SL. Modificaciones estatutarias. 28. Administración y Representacion.-. Fusión por absorción. Sociedades absorbidas: GRETA INVERSIONES INMOBILIARIAS SL. Datos registrales. T 23183 , F 2, S 8, H M 269907, I/A 11 (31.10.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA INFANTA ISABEL 7, 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.

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