HOLDING INMOBOZI SL

Hoja M647424· NIF B87847729

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
655 629,00 €
Incorporation :
13/06/2017
Director :
Amilcar Boero Hernan

Legal information

Legal information for HOLDING INMOBOZI SL

NIF
Hoja registral
IRUS1000299048992
Legal formSociedad Limitada (SL)
Share capital655 629,00 €
Incorporation date13/06/2017
LocalityRivas-Vaciamadrid
Register referenceTomo 36030 · Folio 152 · Hoja M647424
StatusVigente

Activity

HOLDING INMOBOZI SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2017. The Spanish commercial register has published 8 filings for this company, from 23 June 2017 to 5 March 2026, across 3 distinct types of filing. Its registered share capital is 655 629,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIR DICHAS PARTICIPACIONES, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
HOLDING INMOBOZI SLAmilcar Boero HernanAmilcar Boero HernanESTUDIO GETAFE SAN ISIDRO SLESTUDIO GETAFE SAN I…FINANCIAL & SHOPPING BUSINESS SLFINANCIAL & SHOPPING…AREA GETAFE SLAREA GETAFE SLPROMORED LAS COLINAS SLPROMORED LAS COLINAS…PROYECTO ATOCHA SLPROYECTO ATOCHA SLPROMORED GESTION INTEGRAL DE SOCIEDADES SLPROMORED GESTION INT…FINCAS ARANJUEZ SLFINCAS ARANJUEZ SLPROMORED ALCALA DE HENARES SLPROMORED ALCALA DE H…PROMORED DESARROLLOS DEL SUR SLPROMORED DESARROLLOS…PROMORED U.C. III SLPROMORED U.C. III SLPROMORED INICIATIVAS Y DESARROLLOS SLPROMORED INICIATIVAS…PROMOGESTION RIVAS SLPROMOGESTION RIVAS SLPROMORED SAN JAIME SLPROMORED SAN JAIME SLCONSULTING INMOBILIARIO LAVAPIES SLCONSULTING INMOBILIA…KOTA ZERO KAPITAL SLKOTA ZERO KAPITAL SLPROMORED VELILLA 1 SLPROMORED VELILLA 1 SLREAL ESTATE ARANJUEZ SLREAL ESTATE ARANJUEZ…PROMORED PROYECTOS INMOBILIARIOS SLPROMORED PROYECTOS I…ESTAMPA DEL SUR SLESTAMPA DEL SUR SLATOCHA URBAN HOMES SLATOCHA URBAN HOMES SLTIRSO CENTRO INMOBILIARIO SLTIRSO CENTRO INMOBIL…PUERTA DEL SUR I PROPIEDADES SLPUERTA DEL SUR I PRO…NOVA CASA SUR SLNOVA CASA SUR SLPROMORED PROYECTOS URBANOS SLPROMORED PROYECTOS U…

Registered actos

  1. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 7
  2. Ampliación de capitalPublished 17/01/2025· Registered 10/01/2025· I/A 6
  3. Ampliación de capitalPublished 05/01/2022· Registered 29/12/2021· I/A 5
  4. Ampliación de capitalPublished 05/12/2017· Registered 23/11/2017· I/A 4
  5. NombramientosPublished 05/09/2017· Registered 24/08/2017· I/A 3
  6. Ampliación de capitalPublished 27/07/2017· Registered 19/07/2017· I/A 2
  7. ConstituciónPublished 23/06/2017· Registered 15/06/2017· I/A 1
  8. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 1

Capital · events

  1. 17/01/2025Ampliación de capital
    Resulting capital: 655 629,00 € (+472 779,00 €)
  2. 05/01/2022Ampliación de capital
    Resulting capital: 182 850,00 € (+80 850,00 €)
  3. 05/12/2017Ampliación de capital
    Resulting capital: 102 000,00 € (+18 000,00 €)
  4. 27/07/2017Ampliación de capital
    Resulting capital: 84 000,00 € (+4 000,00 €)
  5. 23/06/2017Constitución
    Initial capital: 80 000,00 €

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. 05/03/2026#9107063
    Nombramientos
    HOLDING INMOBOZI SL. Nombramientos. Apoderado: BOERO ZIPILIVAN LUCCA. Datos registrales. S 8 , H M 647424, I/A 7 (26.02.26).
  2. 17/01/2025#8438748
    Ampliación de capital
    HOLDING INMOBOZI SL. Ampliación de capital. Capital: 472.779,00 Euros. Resultante Suscrito: 655.629,00 Euros. Datos registrales. S 8 , H M 647424, I/A 6 (10.01.25).
  3. 05/01/2022#10556161
    Ampliación de capital
    HOLDING INMOBOZI SL. Ampliación de capital. Capital: 80.850,00 Euros. Resultante Suscrito: 182.850,00 Euros. Datos registrales. T 36030 , F 152, S 8, H M 647424, I/A 5 (29.12.21).
  4. 05/12/2017#4648949
    Ampliación de capital
    HOLDING INMOBOZI SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Datos registrales. T 36030 , F 151, S 8, H M 647424, I/A 4 (23.11.17).
  5. 05/09/2017#4531142
    Nombramientos
    HOLDING INMOBOZI SL. Nombramientos. Apoderado: ZIPILIVAN SPECTOR LAURA VERONICA. Datos registrales. T 36030 , F 150, S 8, H M 647424, I/A 3 (24.08.17).
  6. 27/07/2017#4480720
    Ampliación de capital
    HOLDING INMOBOZI SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 36030 , F 149, S 8, H M 647424, I/A 2 (19.07.17).
  7. 23/06/2017#4432279
    ConstituciónNombramientos
    HOLDING INMOBOZI SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: LA ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIR DICHAS PARTICIPACIONES, LA PRESTACION DE SERVICIOS DE ASESORA…

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 2017

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 addressAVDA DE LAS NACIONES Nº73, BAJO (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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.

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