INGENIA PASION SL

Hoja H24232· NIF B66314576

VigenteHuelva
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Veira Boquete Jose Ignacio

Legal information

Legal information for INGENIA PASION SL

NIF
Hoja registral
IRUS1000209322665
Legal formSociedad Limitada (SL)
LocalityPunta Umbría
Phone
Register referenceTomo 1107 · Folio 43 · Hoja H24232
StatusVigente

Activity

INGENIA PASION SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 26 January 2018 to 17 September 2026, across 2 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
INGENIA PASION SLVeira Boquete Jose IgnacioVeira Boquete Jose I…INGENIA PASION SLINGENIA PASION SLDIANA LEADER SLDIANA LEADER SLLEF ABILITY SLLEF ABILITY SLGALIA GESTION HOTELERA SLGALIA GESTION HOTELE…LEF ABILITY SLLEF ABILITY SLEMINENT PROXIMA SLEMINENT PROXIMA SLEXPORTACIONES OPERA. IMPORT-EXPORT S.L.EXPORTACIONES OPERA.…CONSTRUCCIONES OPERA SACONSTRUCCIONES OPERA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INGENIA PASION SLEMINENT PROXIMA SLEMINENT PROXIMA SLGALIA GESTION HOTELERA SLGALIA GESTION HOTELE…LEF ABILITY SLLEF ABILITY SL

Beneficial owner (UBO)

EMINENT PROXIMA SL100 %Vigente

Legal entity · since 17/09/2026

Beneficial owner network map

4 nodes Person Company
INGENIA PASION SLEMINENT PROXIMA SLEMINENT PROXIMA SLGALIA GESTION HOTELERA SLGALIA GESTION HOTELE…LEF ABILITY SLLEF ABILITY SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/09/2026· Registered 09/09/2026· I/A 4
  2. Cambio de domicilio socialPublished 26/01/2018· Registered 15/01/2018· I/A 2
  3. Cambio de domicilio socialPublished 26/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 17/09/2026Declaración de unipersonalidad

    EMINENT PROXIMA SL

  2. 26/01/2018Cambio de domicilio social

    C/ PINGUINO 19 (PUNTA UMBRIA)

  3. 26/01/2018Cambio de domicilio social

    C/ PINGUINO 19 (PUNTA UMBRIA)

Timeline (BORME)

  1. 17/09/2026#10833145
    Declaración de unipersonalidad
    INGENIA PASION SL. Declaración de unipersonalidad. Socio único: EMINENT PROXIMA SL. Datos registrales. S 8 , H H 24232, I/A 4 ( 9.09.26).
  2. 26/01/2018#4715982
    Cambio de domicilio social
    INGENIA PASION SL. Cambio de domicilio social. C/ PINGUINO 19 (PUNTA UMBRIA). Datos registrales. T 1107 , F 43, S 8, H H 24232, I/A 2 (15.01.18).
  3. 26/01/2018#4715981
    Cambio de domicilio social
    INGENIA PASION SL. Cambio de domicilio social. C/ PINGUINO 19 (PUNTA UMBRIA). Datos registrales. T 1107 , F 41, S 8, H H 24232, I/A 1 (15.01.18).

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 addressC/ PINGUINO 19 (PUNTA UMBRIA), Punta Umbría, Huelva
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector