INFITACO SL

Hoja M743982· NIF B05497854

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
04/06/2021
Directors :
Gomez Gomez Esteban Jose, Gomez Sierras Esteban, Gomez Sierras Rafael

Legal information

Legal information for INFITACO SL

NIF
Hoja registral
IRUS1000308148675
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date04/06/2021
LocalityMadrid
Register referenceTomo 42014 · Folio 33 · Hoja M743982
StatusVigente

Activity

INFITACO 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 4 June 2021. The Spanish commercial register has published 7 filings for this company, from 4 June 2021 to 26 June 2024, across 4 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, así.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INFITACO SLGomez Sierras EstebanGomez Sierras EstebanGomez Sierras RafaelGomez Sierras RafaelGomez Gomez Esteban JoseGomez Gomez Esteban …FAMIDESGO SLFAMIDESGO SLGS5 PROPERTIES MANAGEMENT SLGS5 PROPERTIES MANAG…G.S. MULTIMAS SLG.S. MULTIMAS SL

Registered actos

  1. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 5
  2. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 4
  3. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 4
  4. Cambio de domicilio socialPublished 31/01/2023· Registered 24/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 2
  6. ConstituciónPublished 04/06/2021· Registered 28/05/2021· I/A 1
  7. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 1

Changes

  1. 31/01/2023Cambio de domicilio social

    C/ O'DONNELL 4-6 - PISO 1, PUERTA 8 (MADRID)

  2. 25/11/2021Cambio de domicilio social

    C/ GENOVA NUMERO 7, ESCALERA 1, PISO 5º A (MADRID)

Capital · events

  1. 04/06/2021Constitución
    Initial capital: 2 000 000,00 €

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. 26/06/2024#8142999
    Nombramientos
    INFITACO SL. Nombramientos. Adm. Solid.: GOMEZ SIERRAS RAFAEL. Datos registrales. S 8 , H M 743982, I/A 5 (19.06.24).
  2. 24/04/2023#7499064
    Ceses/DimisionesNombramientos
    INFITACO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ ESTEBAN JOSE. Nombramientos. Adm. Solid.: GOMEZ GOMEZ ESTEBAN JOSE;GOMEZ SIERRAS ESTEBAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 31/01/2023#7360669
    Cambio de domicilio social
    INFITACO SL. Cambio de domicilio social. C/ O'DONNELL 4-6 - PISO 1, PUERTA 8 (MADRID). Datos registrales. T 42014 , F 32, S 8, H M 743982, I/A 3 (24.01.23).
  4. 25/11/2021#6698719
    Cambio de domicilio social
    INFITACO SL. Cambio de domicilio social. C/ GENOVA NUMERO 7, ESCALERA 1, PISO 5º A (MADRID). Datos registrales. T 42014 , F 32, S 8, H M 743982, I/A 2 (18.11.21).
  5. 04/06/2021#6458205
    ConstituciónNombramientos
    INFITACO SL. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, i…

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 2021

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/ O'DONNELL 4-6 - PISO 1, PUERTA 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector