INVA 1969 SL

Hoja B461462· NIF B66434432

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 272 827,00 €
Incorporation :
20/01/2015
Director :
Paz Rosaura Jordi

Legal information

Legal information for INVA 1969 SL

NIF
Hoja registral
IRUS1000370300846
Legal formSociedad Limitada (SL)
Share capital1 272 827,00 €
Incorporation date20/01/2015
LocalitySabadell
Registro MercantilBARCELONA
Register referenceTomo 44621 · Folio 201 · Hoja B461462
StatusVigente

Activity

INVA 1969 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2015. The Spanish commercial register has published 10 filings for this company, from 20 January 2015 to 7 January 2026, across 7 distinct types of filing. Its registered share capital is 1 272 827,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INVA 1969 SLPaz Rosaura JordiPaz Rosaura JordiVIA CORSO SLVIA CORSO SLINVERSIONES PATRIMONIALES Y FINANCIERAS SLINVERSIONES PATRIMON…INVERSIONS MEROCA SLINVERSIONS MEROCA SLBALCO DE BAJANDE SLBALCO DE BAJANDE SLSCULPTINA S.LSCULPTINA S.LMILCAMUNA S.LMILCAMUNA S.LSTRAIGHT AND NARROW S.LSTRAIGHT AND NARROW …PARFIDES SICAV SAPARFIDES SICAV SA

Registered actos

  1. Reducción de capitalPublished 07/01/2026· Registered 23/12/2025· I/A 6
  2. Ampliación de capitalPublished 12/02/2024· Registered 02/02/2024· I/A 5
  3. Ampliación de capitalPublished 19/01/2022· Registered 11/01/2022· I/A 3
  4. Cambio de objeto socialPublished 19/01/2022· Registered 11/01/2022· I/A 3
  5. RevocacionesPublished 11/02/2021· Registered 04/02/2021· I/A 2
  6. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  7. Modificaciones estatutariasPublished 11/02/2021· Registered 04/02/2021· I/A 2
  8. ConstituciónPublished 20/01/2015· Registered 13/01/2015· I/A 1
  9. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 19/01/2022Cambio de objeto social

    LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES,ETC.

  2. 11/02/2021Modificaciones estatutarias

Capital · events

  1. 07/01/2026Reducción de capital
    Resulting capital: 1 272 827,00 €
  2. 12/02/2024Ampliación de capital
    Resulting capital: 1 772 827,00 € (+60 027,00 €)
  3. 19/01/2022Ampliación de capital
    Resulting capital: 1 712 800,00 € (+1 709 800,00 €)
  4. 20/01/2015Constitución
    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. 07/01/2026#10378912
    Reducción de capital
    INVA 1969 SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 1.272.827,00 Euros. Datos registrales. S 8 , H B 461462, I/A 6 (23.12.25).
  2. 12/02/2024#7927720
    Ampliación de capital
    INVA 1969 SL. Ampliación de capital. Capital: 60.027,00 Euros. Resultante Suscrito: 1.772.827,00 Euros. Datos registrales. T 44621 , F 201, S 8, H B 461462, I/A 5 ( 2.02.24).
  3. 24/07/2023#7640897
    INVA 1969 SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JORDI PAZ ROSAURA. Datos registrales. T 44621 , F 201, S 8, H B 461462, I/A 4 (14.07.23).
  4. 19/01/2022#6766887
    Ampliación de capitalCambio de objeto social
    INVA 1969 SL. Ampliación de capital. Capital: 1.709.800,00 Euros. Resultante Suscrito: 1.712.800,00 Euros. Cambio de objeto social. LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCAN…
  5. 11/02/2021#6252021
    RevocacionesNombramientosModificaciones estatutarias
    INVA 1969 SL. Revocaciones. ADM.UNICO: PAZ TORRAS TOMAS. Nombramientos. ADM.UNICO: PAZ ROSAURA JORDI. Modificaciones estatutarias. ADICION DEL ARTICULO 26 A LOS ESTATUTOS SOCIALES. POLITICA DE DIVIDENDOS. Datos registrales. T 44621 , F 199, S 8, H B …
  6. 20/01/2015#3147134
    ConstituciónNombramientos
    INVA 1969 SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: (CNAE 6420).ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE,ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL,ASI COMO DIRECCION,GESTION,CON…

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 2015

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 addressCL MILA I FONTANALS Num.82 (SABADELL), Sabadell, Barcelona
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.

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