IMPERIA CAPITAL GEST SL
Hoja L36883· NIF B75951541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2025
- Directors :
- Gomez Ojeda Nuria, Oscar Chacon Chamorro, Chacon Dominguez Juan Manuel, Cristina Ferenczi, Clemente Vela Samuel, Francisco De Asis Arroyo Sanchez
Legal information
Legal information for IMPERIA CAPITAL GEST SL
Activity
IMPERIA CAPITAL GEST SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 24 July 2025. The Spanish commercial register has published 3 filings for this company, from 24 July 2025 to 12 September 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y destinando dichas participaciones, así como la prestación de servicios a las sociedades participadas, consistentes en servicios de gestión y administrac.
Directors and representatives
Directors
Current
- Gomez Ojeda NuriaSince 17/07/2025Consejero Delegado
- Oscar Chacon ChamorroSince 05/09/2025Consejero
- Chacon Dominguez Juan ManuelSince 17/07/2025Consejero
- Cristina FerencziSince 17/07/2025Consejero
- Clemente Vela SamuelConsejero
- Francisco De Asis Arroyo SanchezSince 17/07/2025Secretario no Consejero
Directors network map
Registered actos
- NombramientosPublished 12/09/2025· Registered 05/09/2025· I/A 2
- ConstituciónPublished 24/07/2025· Registered 17/07/2025· I/A 1
- NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 1
Capital · events
- 24/07/2025ConstituciónInitial 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)
- 12/09/2025#8821253Nombramientos
IMPERIA CAPITAL GEST SL. Nombramientos. Consejero: OSCAR CHACON CHAMORRO. Con.Delegado: GOMEZ OJEDA NURIA. Otros conceptos: Refundición y/o modificación de estatutos sociales. Datos registrales. S 8 , H L 36883, I/A 2 ( 5.09.25).
- 24/07/2025#8752712ConstituciónNombramientos
IMPERIA CAPITAL GEST SL. Constitución. Comienzo de operaciones: 20.02.25. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y destinando di…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.