INTERPOOL INVESTMENT SL

Hoja M670138· NIF B88079298

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2018
Directors :
Ortuño Sapalski Ana Belen, Meili Yves-Emanuel
Former name :
FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL

Legal information

Legal information for INTERPOOL INVESTMENT SL

NIF
Hoja registral
IRUS1000301147344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2018
LocalityMadrid
Register referenceTomo 37600 · Folio 205 · Hoja M670138
Former names
FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL2018-05-14 → 2019-07-09
StatusVigente

Activity

INTERPOOL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 May 2018. The Spanish commercial register has published 12 filings for this company, from 14 May 2018 to 28 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El desarrollo de actividades comerciales al por menor o de intermediación de productos alimenticios y bebidas en general, de productos de droguería, cosmética y limpieza en general, textiles, artesanía, tecnología, "software", materias primas, aparatos industriales, o de uso médico o científico, o a.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cajigas Garcia- Ines Jose Manuel100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 6
  2. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 6
  3. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 5
  4. RevocacionesPublished 19/03/2025· Registered 12/03/2025· I/A 4
  5. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 3
  6. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 3
  7. Cambio de denominación socialPublished 09/07/2019· Registered 02/07/2019· I/A 3
  8. Cambio de domicilio socialPublished 09/07/2019· Registered 02/07/2019· I/A 3
  9. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 2
  10. ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
  11. Declaración de unipersonalidadPublished 14/05/2018· Registered 04/05/2018· I/A 1
  12. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1

Changes

  1. 19/03/2025Cambio de denominación social

    FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL→INTERPOOL INVESTMENT SL

  2. 09/07/2019Cambio de domicilio social

    C/ CONDESA DE VENADITO 2 - 10º IZQUIERDA ESCALERA (MADRID)

  3. 14/05/2018Declaración de unipersonalidad

    CAJIGAS GARCIA- INES JOSE MANUEL

Capital · events

  1. 14/05/2018Constitución
    Initial capital: 3 000,00 €

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. 28/03/2025#8564804
    Ceses/DimisionesNombramientos
    INTERPOOL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: ORTUÑO SAPALSKI ANA BELEN. Nombramientos. Adm. Solid.: ORTUÑO SAPALSKI ANA BELEN;MEILI YVES-EMANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 20/03/2025#8551051
    Nombramientos
    INTERPOOL INVESTMENT SL. Nombramientos. Apo.Sol.: ORTUÑO VILAR SANCHO MARIA PATRICIA;ALVARO GONZALEZ ALBERTO. Datos registrales. S 8 , H M 670138, I/A 5 (13.03.25).
  3. 19/03/2025#8548048
    Revocaciones
    INTERPOOL INVESTMENT SL. Revocaciones. Apo.Sol.: CAJIGAS GARCIA-INES ANA MARIA;CAJIGAS GARCIA-INES JOSE MANUEL. Apoderado: CAJIGAS GARCIA-INES JOSE MANUEL. Datos registrales. S 8 , H M 670138, I/A 4 (12.03.25).
  4. 09/07/2019#5483633

    Company name: FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: INTERPOOL ANLAGEN A.G. Ceses/Dimisiones. Adm. Unico: CAJIGAS GARCIA-INES JOSE MANUEL. Nombramientos. Adm. Unico: ORTUÑO SAPALSKI A…
  5. 09/07/2019#5483632

    Company name: FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL

    Nombramientos
    FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL. Nombramientos. Apo.Sol.: ORTUÑO SAPALSKI ANA BELEN;CAJIGAS GARCIA-INES ANA MARIA;CAJIGAS GARCIA-INES JOSE MANUEL;MEILI YVES-EMANUEL. Datos registrales. T 37600 , F 203, S 8, H M 670138, I/A…
  6. 14/05/2018#4878366

    Company name: FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FENDETESTAS AND DILLIGINGER GLOBAL RESOURCES AND ACTIONS SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: El desarrollo de actividades comerciales al por menor o de intermediación de productos alimenticios y bebidas en general, de …

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 2018

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/ CONDESA DE VENADITO 2 - 10º IZQUIERDA ESCALERA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector