IMPALA TERMINALS SPAIN SL

Hoja M834261· NIF B19468818

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/10/2024
Directors :
De Contenson Guillaume Antoine Louis Du Bessey, Kenyon Stephen John, Peña Diaz De Entresotos Javier

Legal information

Legal information for IMPALA TERMINALS SPAIN SL

NIF
Hoja registral
IRUS1000429999089
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/10/2024
LocalityMadrid
StatusVigente

Activity

IMPALA TERMINALS SPAIN 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 18 October 2024. The Spanish commercial register has published 15 filings for this company, from 18 October 2024 to 19 August 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuación como sociedad holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • IMPALA TERMINALS SWITZERLAND SARL100 %

    Legal entity · since 18/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

IMPALA TERMINALS SWITZERLAND SARL100 %

Legal entity · since 18/10/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 11
  2. Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 10
  3. RevocacionesPublished 09/02/2026· Registered 02/02/2026· I/A 9
  4. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 9
  5. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 8
  6. RevocacionesPublished 28/01/2026· Registered 21/01/2026· I/A 7
  7. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 7
  8. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 6
  9. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 5
  10. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 4
  11. NombramientosPublished 13/01/2025· Registered 04/01/2025· I/A 3
  12. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 2
  13. ConstituciónPublished 18/10/2024· Registered 11/10/2024· I/A 1
  14. Declaración de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 1
  15. NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 1

Changes

  1. 21/05/2026Cambio de domicilio social

    C/ VIA DE LOS POBLADOS 1 E - 2ª PLANTA (MADRID)

  2. 18/10/2024Declaración de unipersonalidad

    IMPALA TERMINALS SWITZERLAND SARL

Capital · events

  1. 18/10/2024Constitución
    Initial capital: 10 000,00 €

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. 19/08/2026#9804938
    Nombramientos
    IMPALA TERMINALS SPAIN SL. Nombramientos. Apo.Sol.: LAZARO ARRANZ JAIRO;MOLINA-MARTELL RAMIS ALEXANDRA;MACHUCA MENENDEZ LAURA;BERENGUER FERNANDEZ ARIADNA;DE LA PUENTE HERRERO ALBERTO. Datos registrales. S 8 , H M 834261, I/A 11 (12.08.26).
  2. 21/05/2026#9264170
    Cambio de domicilio social
    IMPALA TERMINALS SPAIN SL. Cambio de domicilio social. C/ VIA DE LOS POBLADOS 1 E - 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 834261, I/A 10 (13.05.26).
  3. 09/02/2026#9060598
    RevocacionesNombramientos
    IMPALA TERMINALS SPAIN SL. Revocaciones. Apo.Manc.: PEÑA DIAZ DE ENTRESOTOS JAVIER;GARCIA VILLALON JIMENEZ JOSE MARIA;MARCHELLI ZITO ESTEBAN JAVIER;JAUREGUY GARCIA IVANNA MAGALI;RADO NORDEMANN JOSE AGUSTIN. Nombramientos. Apo.Manc.: PEÑA DIAZ DE ENTR…
  4. 09/02/2026#9060597
    Nombramientos
    IMPALA TERMINALS SPAIN SL. Nombramientos. Apo.Sol.: MATA ZAPICO ANA-MARIA. Datos registrales. S 8 , H M 834261, I/A 8 ( 2.02.26).
  5. 28/01/2026#9038436
    RevocacionesNombramientos
    IMPALA TERMINALS SPAIN SL. Revocaciones. Apo.Manc.: PEÑA DIAZ DE ENTRESOTOS JAVIER;RESTREPO VELEZ MARGARITA MARIA;VAZQUEZ PEREDA DIEGO MARCELO;RAUDUVINICH GONZALEZ ANDDY AGUSTIN;HACHOUF LINDA. Nombramientos. Apo.Manc.: RESTREPO VELEZ MARGARITA MARIA;…
  6. 03/06/2025#8665920
    Nombramientos
    IMPALA TERMINALS SPAIN SL. Nombramientos. Apo.Sol.: RESTREPO VELEZ MARGARITA MARIA;VAZQUEZ PEREDA DIEGO MARCELO;HACHOUF LINDA. Datos registrales. S 8 , H M 834261, I/A 6 (27.05.25).
  7. 17/02/2025#8494497
    Nombramientos
    IMPALA TERMINALS SPAIN SL. Nombramientos. Apo.Manc.: PEÑA DIAZ DE ENTRESOTOS JAVIER;RESTREPO VELEZ MARGARITA MARIA;VAZQUEZ PEREDA DIEGO MARCELO;RAUDUVINICH GONZALEZ ANDDY AGUSTIN;HACHOUF LINDA. Datos registrales. S 8 , H M 834261, I/A 5 (10.02.25).
  8. 17/02/2025#8494496
    Nombramientos
    IMPALA TERMINALS SPAIN SL. Nombramientos. Apo.Manc.: PEÑA DIAZ DE ENTRESOTOS JAVIER;GARCIA VILLALON JIMENEZ JOSE MARIA;MARCHELLI ZITO ESTEBAN JAVIER;JAUREGUY GARCIA IVANNA MAGALI;RADO NORDEMANN JOSE AGUSTIN. Datos registrales. S 8 , H M 834261, I/A 4…
  9. 13/01/2025#8429011
    Nombramientos
    IMPALA TERMINALS SPAIN SL. Nombramientos. Apo.Sol.: PEÑA DIAZ DE ENTRESOTOS JAVIER. Datos registrales. S 8 , H M 834261, I/A 3 ( 4.01.25).
  10. 26/11/2024#8363517
    Nombramientos
    IMPALA TERMINALS SPAIN SL. Nombramientos. Secretario: PEÑA DIAZ DE ENTRESOTOS JAVIER. Presidente: DE CONTENSON GUILLAUME ANTOINE LOUIS DU BESSEY. Datos registrales. S 8 , H M 834261, I/A 2 (19.11.24).
  11. 18/10/2024#8301091
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPALA TERMINALS SPAIN SL. Constitución. Comienzo de operaciones: 11.09.24. Objeto social: Actuación como sociedad holding. Domicilio: C/ ALFONSO RODRIGUEZ SANTAMARIA 18, - PLANTA BAJA (MADRID). Capital: 10.000,00 Euros. Declaración de unipersonalida…

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 addressC/ VIA DE LOS POBLADOS 1 E - 2ª PLANTA (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