INFINITY CAPITAL PARTNERS SA

Hoja M829668· NIF A19885243

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
03/10/2024
Directors :
Sacristan Gomez Eduardo, Fernandez-Luna Padin Miguel-Guillermo, Sanz Calzada Roberto, Gonzalez Cancela Julio Jose, Barbero Rapallo Josue

Legal information

Legal information for INFINITY CAPITAL PARTNERS SA

NIF
Hoja registral
IRUS1000429953071
Legal formSociedad Anónima (SA)
Incorporation date03/10/2024
LocalityMadrid
StatusVigente

Activity

INFINITY CAPITAL PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 October 2024. The Spanish commercial register has published 4 filings for this company, from 3 October 2024 to 26 December 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 3
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 2
  3. ConstituciónPublished 03/10/2024· Registered 26/09/2024· I/A 1
  4. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 1

Capital · events

  1. 03/10/2024Constitución
    Incorporation of the company

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. 26/12/2024#8417640
    Nombramientos
    INFINITY CAPITAL PARTNERS SA. Nombramientos. Con.Delegado: FERNANDEZ-LUNA PADIN MIGUEL-GUILLERMO. Datos registrales. S 8 , H M 829668, I/A 3 (17.12.24).
  2. 08/10/2024#8283199
    Nombramientos
    INFINITY CAPITAL PARTNERS SA. Nombramientos. Presidente: FERNANDEZ-LUNA PADIN MIGUEL-GUILLERMO. Vicepresid.: SACRISTAN GOMEZ EDUARDO. SecreNoConsj: BARBERO RAPALLO JOSUE. Datos registrales. S 8 , H M 829668, I/A 2 ( 1.10.24).
  3. 03/10/2024#8277217
    ConstituciónNombramientos
    INFINITY CAPITAL PARTNERS SA. Constitución. Comienzo de operaciones: 28.06.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ PENSAMIENTO Nº27 ESC. IZQ. 3º3 (MADRID). Capital suscrito: 256.000,00 Euros. Desembolsado: 256.000,00 E…

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/ PENSAMIENTO Nº27 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector