INVAFI SL

Hoja M100497· NIF B78674041

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 735 967,47 €
Directors :
Rodrigo Fernandez Jose Ignacio, Rodrigo Gomez Jose

Legal information

Legal information for INVAFI SL

NIF
Hoja registral
IRUS1000241003843
Legal formSociedad Limitada (SL)
Share capital10 735 967,47 €
LocalityMadrid
Phone
Register referenceTomo 21334 · Folio 102 · Hoja M100497
StatusVigente

Activity

INVAFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 15 June 2009 to 20 March 2024, across 3 distinct types of filing. Its registered share capital is 10 735 967,47 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
INVAFI SLRodrigo Fernandez Jose IgnacioRodrigo Fernandez Jo…Rodrigo Gomez JoseRodrigo Gomez JoseHOSTELERIA CAMILO`S SLHOSTELERIA CAMILO`S …REPAVI SLREPAVI SLASTALDO SLASTALDO SLTHE NEXUS CENTER SLTHE NEXUS CENTER SLINVERSIONES PARA EL EMPLEO SLINVERSIONES PARA EL …

Registered actos

  1. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 28
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 27
  3. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 26
  4. ReeleccionesPublished 04/05/2016· Registered 25/04/2016· I/A 25
  5. ReeleccionesPublished 28/05/2015· Registered 20/05/2015· I/A 24
  6. ReeleccionesPublished 13/01/2014· Registered 03/01/2014· I/A 23
  7. ReeleccionesPublished 16/01/2013· Registered 09/01/2013· I/A 22
  8. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 21
  9. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 20
  10. ReeleccionesPublished 28/12/2009· Registered 15/12/2009· I/A 19
  11. Ampliación de capitalPublished 15/06/2009· Registered 01/06/2009· I/A 18

Capital · events

  1. 15/06/2009Ampliación de capital
    Resulting capital: 10 735 967,47 € (+44 155,41 €)

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. 20/03/2024#7995796
    Nombramientos
    INVAFI SL. Nombramientos. Apoderado: RODRIGO LACADENA ANA MARIA. Datos registrales. T 21334 , F 102, S 8, H M 100497, I/A 28 (13.03.24).
  2. 05/03/2024#7968000
    Nombramientos
    INVAFI SL. Nombramientos. Auditor: MOORE IBERICA DE AUDITORIA SLP. Datos registrales. T 21334 , F 101, S 8, H M 100497, I/A 27 (27.02.24).
  3. 04/05/2017#4358787
    Nombramientos
    INVAFI SL. Nombramientos. Auditor: BORES LORING CONTROL SL. Datos registrales. T 21334 , F 101, S 8, H M 100497, I/A 26 (24.04.17).
  4. 04/05/2016#3840217
    Reelecciones
    INVAFI SL. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SLP. Datos registrales. T 21334 , F 101, S 8, H M 100497, I/A 25 (25.04.16).
  5. 28/05/2015#3342933
    Reelecciones
    INVAFI SL. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SLP. Datos registrales. T 21334 , F 101, S 8, H M 100497, I/A 24 (20.05.15).
  6. 13/01/2014#2611574
    Reelecciones
    INVAFI SL. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 21334 , F 100, S 8, H M 100497, I/A 23 ( 3.01.14).
  7. 16/01/2013#2072875
    Reelecciones
    INVAFI SL. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 21334 , F 100, S 8, H M 100497, I/A 22 ( 9.01.13).
  8. 18/01/2012#1541398
    Nombramientos
    INVAFI SL. Nombramientos. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 21334 , F 100, S 8, H M 100497, I/A 21 ( 5.01.12).
  9. 14/01/2011#1020008
    Nombramientos
    INVAFI SL. Nombramientos. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 21334 , F 100, S 8, H M 100497, I/A 20 ( 4.01.11).
  10. 28/12/2009#527441
    Reelecciones
    INVAFI SL. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SL. Datos registrales. T 21334 , F 99, S 8, H M 100497, I/A 19 (15.12.09).
  11. 15/06/2009#256759
    Ampliación de capital
    INVAFI SL. Ampliación de capital. Capital: 44.155,41 Euros. Resultante Suscrito: 10.735.967,47 Euros. Datos registrales. T 21334 , F 99, S 8, H M 100497, I/A 18 ( 1.06.09).

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/ GRIGALBA N-25, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector