IMPACT ANGELS 1 SL

Hoja M778453· NIF B72601057

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/10/2022
Directors :
Alonso Cembrano Jose Ignacio, Huidobro Barbero Marta, Jimenez Gonzalez Fernando

Legal information

Legal information for IMPACT ANGELS 1 SL

NIF
Hoja registral
IRUS1000311528962
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/10/2022
LocalityMadrid
Register referenceTomo 44143 · Folio 128 · Hoja M778453
StatusVigente

Activity

IMPACT ANGELS 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 October 2022. The Spanish commercial register has published 8 filings for this company, from 28 October 2022 to 24 February 2025, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) Las actividades propias de las sociedades holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acc.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
IMPACT ANGELS 1 SLAlonso Cembrano Jose IgnacioAlonso Cembrano Jose…Huidobro Barbero MartaHuidobro Barbero Mar…Jimenez Gonzalez FernandoJimenez Gonzalez Fer…INIGAL 11 SLINIGAL 11 SLPINAMA INVERSIONES SLPINAMA INVERSIONES SLALGA PROYECTOS SLALGA PROYECTOS SLPINAMA 2017 INVERSTARTUPS SLPINAMA 2017 INVERSTA…PINADEM SLPINADEM SLBANCLUBS SLBANCLUBS SLTRUEQUE 3 SOCIEDAD LIMITADATRUEQUE 3 SOCIEDAD L…DRAPER SHUTTLE FUNDING 2020 SLDRAPER SHUTTLE FUNDI…WA PROYECTOS STEAM S.LWA PROYECTOS STEAM S…MANUEL JIMENEZ TOLEDO SLMANUEL JIMENEZ TOLED…CABAÑITA POINT SLCABAÑITA POINT SLBIKEFAN SUR SLBIKEFAN SUR SLSF 14 INVERSIONES SLSF 14 INVERSIONES SLHORMES CAPITAL SEARCH FUND ADVISORS SLHORMES CAPITAL SEARC…ALX HORMES CAPITAL I FCRE SAALX HORMES CAPITAL I…G 2 ASESORES SLG 2 ASESORES SLASESORAMIENTO EN CONSTRUCCION Y JARDINERIA G 2 SLASESORAMIENTO EN CON…RF VETERINARIOS SOCIEDAD LIMITADA PROFESIONALRF VETERINARIOS SOCI…CRISTALBREOGAN SLCRISTALBREOGAN SLCALDERERIA PLASTICA LUMIPLAS SLCALDERERIA PLASTICA …

Registered actos

  1. Ampliación de capitalPublished 24/02/2025· Registered 17/02/2025· I/A 3
  2. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 2
  3. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
  4. Reducción de capitalPublished 21/12/2023· Registered 14/12/2023· I/A 2
  5. Ampliación de capitalPublished 21/12/2023· Registered 14/12/2023· I/A 2
  6. Modificaciones estatutariasPublished 21/12/2023· Registered 14/12/2023· I/A 2
  7. ConstituciónPublished 28/10/2022· Registered 21/10/2022· I/A 1
  8. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 1

Changes

  1. 21/12/2023Modificaciones estatutarias

Capital · events

  1. 24/02/2025Ampliación de capital
    Resulting capital: 5 000,00 € (+375,00 €)
  2. 21/12/2023Reducción de capitalAmpliación de capital
    −4 625,00 €
  3. 28/10/2022Constitución
    Initial capital: 18 750,00 €

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. 24/02/2025#8507247
    Ampliación de capital
    IMPACT ANGELS 1 SL. Ampliación de capital. Capital: 375,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. S 8 , H M 778453, I/A 3 (17.02.25).
  2. 21/12/2023#7851418
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    IMPACT ANGELS 1 SL. Ceses/Dimisiones. Adm. Mancom.: JESUS ALONSO GALLO. Nombramientos. Adm. Mancom.: JIMENEZ GONZALEZ FERNANDO. Reducción de capital. Importe reducción: 18.750,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital:…
  3. 28/10/2022#7218622
    ConstituciónNombramientos
    IMPACT ANGELS 1 SL. Constitución. Comienzo de operaciones: 7.10.22. Objeto social: (i) Las actividades propias de las sociedades holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera…

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 2022

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/ PIAMONTE 23 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector