IMPETU SA

Hoja M60114· NIF A79099545

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
228 000,00 €
Director :
Rivera Brugues Eva

Legal information

Legal information for IMPETU SA

NIF
Hoja registral
IRUS1000244017550
Legal formSociedad Anónima (SA)
Share capital228 000,00 €
LocalityMadrid
Phone
Register referenceTomo 21272 · Folio 201 · Hoja M60114
StatusVigente

Activity

IMPETU SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 12 November 2010 to 4 April 2023, across 6 distinct types of filing. Its registered share capital is 228 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IMPETU SARivera Brugues EvaRivera Brugues Eva

Registered actos

  1. ReeleccionesPublished 04/04/2023· Registered 28/03/2023· I/A 15
  2. Cambio de domicilio socialPublished 03/08/2022· Registered 27/07/2022· I/A 14
  3. Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 13
  4. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 12
  5. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 12
  6. Reducción de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 11
  7. Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 10
  8. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 10
  9. Modificaciones estatutariasPublished 13/12/2012· Registered 04/12/2012· I/A 10
  10. Ceses/DimisionesPublished 12/11/2010· Registered 28/10/2010· I/A 9
  11. NombramientosPublished 12/11/2010· Registered 28/10/2010· I/A 9
  12. Modificaciones estatutariasPublished 12/11/2010· Registered 28/10/2010· I/A 9

Changes

  1. 03/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - ESC

  2. 19/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 129 - 1º C (MADRID)

  3. 13/12/2012Modificaciones estatutarias
  4. 12/11/2010Modificaciones estatutarias

Capital · events

  1. 07/07/2016Reducción de capital
    Resulting capital: 228 000,00 €

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. 04/04/2023#7472018
    Reelecciones
    IMPETU SA. Reelecciones. Adm. Unico: RIVERA BRUGUES EVA. Datos registrales. T 21272 , F 201, S 8, H M 60114, I/A 15 (28.03.23).
  2. 03/08/2022#7102745
    Cambio de domicilio social
    IMPETU SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 123 - ESC. DCHA 8º B (MADRID). Datos registrales. T 21272 , F 201, S 8, H M 60114, I/A 14 (27.07.22).
  3. 19/11/2020#6127499
    Cambio de domicilio social
    IMPETU SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 129 - 1º C (MADRID). Datos registrales. T 21272 , F 200, S 8, H M 60114, I/A 13 (12.11.20).
  4. 30/01/2017#4218651
    Ceses/DimisionesNombramientos
    IMPETU SA. Ceses/Dimisiones. Adm. Unico: RIVERA SANCHEZ MANUEL. Nombramientos. Adm. Unico: RIVERA BRUGUES EVA. Datos registrales. T 21272 , F 200, S 8, H M 60114, I/A 12 (20.01.17).
  5. 07/07/2016#3933593
    Reducción de capital
    IMPETU SA. Reducción de capital. Importe reducción: 384,60 Euros. Resultante Suscrito: 228.000,00 Euros. Reducción de capital. Importe reducción: 79.494,00 Euros. Resultante Suscrito: 148.506,00 Euros. Datos registrales. T 21272 , F 199, S 8, H M 601…
  6. 13/12/2012#2035325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPETU SA. Ceses/Dimisiones. Adm. Mancom.: RIVERA SANCHEZ MANUEL;MARTINEZ BALLESTERO FELIX. Nombramientos. Adm. Unico: RIVERA SANCHEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  7. 12/11/2010#943115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPETU SA. Ceses/Dimisiones. Adm. Unico: RIVERA SANCHEZ MANUEL. Nombramientos. Adm. Mancom.: RIVERA SANCHEZ MANUEL;MARTINEZ BALLESTERO FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manc…

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

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 addressPASEO DE LA CASTELLANA 123 - ESC, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector