GRUPO DE INVERSION AETOS SL

Hoja MA183404· NIF B19848787

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2024
Director :
Lopez Sarompas Cristina Elena

Legal information

Legal information for GRUPO DE INVERSION AETOS SL

NIF
Hoja registral
IRUS1000425718153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2024
LocalityMálaga
StatusVigente

Activity

GRUPO DE INVERSION AETOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 July 2024. The Spanish commercial register has published 7 filings for this company, from 26 July 2024 to 11 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad Principal: 64.20 / Actividades de las sociedades holding. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO DE INVERSION AE…Lopez Sarompas Cristina ElenaLopez Sarompas Crist…GRUPO DE INVERSION TITAPACO SLGRUPO DE INVERSION T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO DE INVERSION AE…Salas Lopez AlvaroSalas Lopez Alvaro

Beneficial owner (UBO)

Salas Lopez Alvaro100 %

Individual · ultimate beneficial owner · since 26/07/2024

Beneficial owner network map

2 nodes Person Company
GRUPO DE INVERSION AE…Salas Lopez AlvaroSalas Lopez Alvaro

Registered actos

  1. Ceses/DimisionesPublished 11/08/2025· Registered 01/08/2025· I/A 3
  2. NombramientosPublished 11/08/2025· Registered 01/08/2025· I/A 3
  3. Ceses/DimisionesPublished 03/07/2025· Registered 27/06/2025· I/A 2
  4. NombramientosPublished 03/07/2025· Registered 27/06/2025· I/A 2
  5. ConstituciónPublished 26/07/2024· Registered 19/07/2024· I/A 1
  6. Declaración de unipersonalidadPublished 26/07/2024· Registered 19/07/2024· I/A 1
  7. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 1

Changes

  1. 26/07/2024Declaración de unipersonalidad

    SALAS LOPEZ ALVARO

Capital · events

  1. 26/07/2024Constitución
    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. 11/08/2025#8781093
    Ceses/DimisionesNombramientos
    GRUPO DE INVERSION AETOS SL. Ceses/Dimisiones. Adm. Unico: SALAS LOPEZ ALVARO. Nombramientos. Adm. Unico: LOPEZ SAROMPAS CRISTINA ELENA. Datos registrales. S 8 , H MA183404, I/A 3 ( 1.08.25).
  2. 03/07/2025#8717327
    Ceses/DimisionesNombramientos
    GRUPO DE INVERSION AETOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAROMPAS CRISTINA ELENA. Nombramientos. Adm. Unico: SALAS LOPEZ ALVARO. Datos registrales. S 8 , H MA183404, I/A 2 (27.06.25).
  3. 26/07/2024#8186448
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO DE INVERSION AETOS SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: Actividad Principal: 64.20 / Actividades de las sociedades holding. Otras actividades: 66.19 / Otras actividades auxiliares a los servicios financieros, excep…

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 2024

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 addressCALLE ESTRELLA DE MAR Número13 (MALAGA), Málaga
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