IMANTIUM INVERSIONES SL

Hoja M670533· NIF B88086004

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 823 138,00 €
Incorporation :
14/05/2018
Director :
Carrero Manrique Miguel Angel

Legal information

Legal information for IMANTIUM INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 823 138,00 €
Incorporation date14/05/2018
LocalityPinto
Register referenceTomo 37633 · Folio 95 · Hoja M670533
StatusVigente

Activity

IMANTIUM INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 14 May 2018. The Spanish commercial register has published 9 filings for this company, from 14 May 2018 to 15 November 2023, across 5 distinct types of filing. Its registered share capital is 1 823 138,00 €.

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Así como la adquisición, explotación y enajenación de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrero Manrique Miguel Angel100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/01/2021· Registered 13/01/2021· I/A 5
  2. Ampliación de capitalPublished 17/10/2019· Registered 10/10/2019· I/A 4
  3. Ampliación de capitalPublished 27/11/2018· Registered 20/11/2018· I/A 3
  4. Modificaciones estatutariasPublished 27/11/2018· Registered 20/11/2018· I/A 3
  5. NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 2
  6. ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 14/05/2018· Registered 04/05/2018· I/A 1
  8. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1

Changes

  1. 27/11/2018Modificaciones estatutarias
  2. 14/05/2018Declaración de unipersonalidad

    CARRERO MANRIQUE MIGUEL ANGEL

Capital · events

  1. 20/01/2021Ampliación de capital
    Resulting capital: 1 823 138,00 € (+300 170,00 €)
  2. 17/10/2019Ampliación de capital
    Resulting capital: 1 522 968,00 € (+912 968,00 €)
  3. 27/11/2018Ampliación de capital
    Resulting capital: 610 000,00 € (+550 000,00 €)
  4. 14/05/2018Constitución
    Initial capital: 60 000,00 €

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. 15/11/2023#7792590
    IMANTIUM INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37633 , F 95, S 8, H M 670533, I/A 6 ( 7.11.23).
  2. 20/01/2021#6212642
    Ampliación de capital
    IMANTIUM INVERSIONES SL. Ampliación de capital. Capital: 300.170,00 Euros. Resultante Suscrito: 1.823.138,00 Euros. Datos registrales. T 37633 , F 95, S 8, H M 670533, I/A 5 (13.01.21).
  3. 17/10/2019#5620331
    Ampliación de capital
    IMANTIUM INVERSIONES SL. Ampliación de capital. Capital: 912.968,00 Euros. Resultante Suscrito: 1.522.968,00 Euros. Datos registrales. T 37633 , F 94, S 8, H M 670533, I/A 4 (10.10.19).
  4. 27/11/2018#5147250
    Ampliación de capitalModificaciones estatutarias
    IMANTIUM INVERSIONES SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 610.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37633 , F 93, S 8, H M 670533, I/A 3 (…
  5. 11/07/2018#4961809
    Nombramientos
    IMANTIUM INVERSIONES SL. Nombramientos. Apoderado: CARRERO DEL POZO MARIO;DEL POZO JODRA MARIA PILAR. Datos registrales. T 37633 , F 93, S 8, H M 670533, I/A 2 ( 3.07.18).
  6. 14/05/2018#4878356
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMANTIUM INVERSIONES SL. Constitución. Comienzo de operaciones: 18.04.18. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Así como la adquisición, explotación y enajenación de bienes inmuebles. Domicilio: C/ JUAN PABLO…

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 2018

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/ JUAN PABLO II 18 LOCAL 3 (PINTO), Pinto, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province