INFANI INVERSIONES 2010 SL

Hoja M532524· NIF B86384039

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000 000,00 €
Incorporation :
16/02/2012
Director :
Nieto Gomez Maria Luisa

Legal information

Legal information for INFANI INVERSIONES 2010 SL

NIF
Hoja registral
IRUS1000288172580
Legal formSociedad Limitada (SL)
Share capital18 000 000,00 €
Incorporation date16/02/2012
LocalityMadrid
Register referenceTomo 29590 · Folio 152 · Hoja M532524
StatusVigente

Activity

INFANI INVERSIONES 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2012. The Spanish commercial register has published 6 filings for this company, from 16 February 2012 to 9 December 2025, across 5 distinct types of filing. Its registered share capital is 18 000 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, CESION, TENENCIA Y DISFRUTE DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INFANI INVERSIONES 20…Nieto Gomez Maria LuisaNieto Gomez Maria Lu…CONSERVAS FRISCOS SACONSERVAS FRISCOS SAALBACORA SOCIEDAD ANONIMAALBACORA SOCIEDAD AN…

Registered actos

  1. Reducción de capitalPublished 09/12/2025· Registered 01/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 08/10/2015· Registered 30/09/2015· I/A 3
  3. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 2
  4. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 2
  5. ConstituciónPublished 16/02/2012· Registered 07/02/2012· I/A 1
  6. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 1

Changes

  1. 08/10/2015Modificaciones estatutarias

Capital · events

  1. 09/12/2025Reducción de capital
    Resulting capital: 18 000 000,00 €
  2. 16/02/2012Constitución
    Initial capital: 25 000 000,00 €

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. 09/12/2025#8960587
    Reducción de capital
    INFANI INVERSIONES 2010 SL. Reducción de capital. Importe reducción: 7.000.000,00 Euros. Resultante Suscrito: 18.000.000,00 Euros. Datos registrales. S 8 , H M 532524, I/A 4 ( 1.12.25).
  2. 08/10/2015#3531137
    Modificaciones estatutarias
    INFANI INVERSIONES 2010 SL. Modificaciones estatutarias. SE MODIFICA EL ARTOCULO 13º DE LOS ESTATUTOS SOCIALES RELATIVO A LA REMUNERACION DEL CARGO.. Datos registrales. T 29590 , F 152, S 8, H M 532524, I/A 3 (30.09.15).
  3. 18/02/2013#2131337
    Ceses/DimisionesNombramientos
    INFANI INVERSIONES 2010 SL. Ceses/Dimisiones. Adm. Unico: NIETO OTERO SILVERIO. Nombramientos. Adm. Unico: NIETO GOMEZ MARIA LUISA. Datos registrales. T 29590 , F 152, S 8, H M 532524, I/A 2 ( 8.02.13).
  4. 16/02/2012#1596798
    ConstituciónNombramientos
    INFANI INVERSIONES 2010 SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: LA ADQUISICION, CESION, TENENCIA Y DISFRUTE DE VALORES MOBILIARIOS. Domicilio: AVDA VALDEMARIN 70 (MADRID). Capital: 25.000.000,00 Euros. Nombramientos. Adm. …

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 2012

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 addressAVDA VALDEMARIN 70 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector