INVAIO SCIENCES (SPAIN) SL

Hoja M761393

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
24/02/2022
Directors :
Benjamin Benson Seth, Martinez Bemposta Ignacio
Former name :
GLOBAL PESQUERA SL

Legal information

Legal information for INVAIO SCIENCES (SPAIN) SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date24/02/2022
Register referenceTomo 43084 · Folio 102 · Hoja M761393
Former names
GLOBAL PESQUERA SL2022-02-24 → 2022-08-04
StatusVigente

Activity

INVAIO SCIENCES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2022. The Spanish commercial register has published 11 filings for this company, from 24 February 2022 to 12 June 2023, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. La prestación y gestión de servicios administrativos, de contabilidad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVAIO SCIENCES (SPAI…Benjamin Benson SethBenjamin Benson SethMartinez Bemposta IgnacioMartinez Bemposta Ig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVAIO SCIENCES (SPAI…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 24/02/2022

Beneficial owner network map

2 nodes Person Company
INVAIO SCIENCES (SPAI…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 6
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 5
  3. Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 4
  4. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 4
  5. Cambio de denominación socialPublished 04/08/2022· Registered 28/07/2022· I/A 4
  6. Cambio de domicilio socialPublished 04/08/2022· Registered 28/07/2022· I/A 4
  7. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 2
  8. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  9. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 1
  10. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Capital · events

  1. 24/02/2022Constitución
    Initial capital: 3 600,00 €

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. 12/06/2023#7573537
    Nombramientos
    INVAIO SCIENCES (SPAIN) SL. Nombramientos. Apoderado: GOMARIZ GARCIA MARIANO. Datos registrales. T 43084 , F 102, S 8, H M 761393, I/A 6 ( 5.06.23).
  2. 19/01/2023#7338819
    Nombramientos
    INVAIO SCIENCES (SPAIN) SL. Nombramientos. Apoderado: RIVERA ORLANDO SERGIO;GARCEAU RYAN GEORGE. Datos registrales. T 43084 , F 101, S 8, H M 761393, I/A 5 (12.01.23).
  3. 04/08/2022#7105416

    Company name: GLOBAL PESQUERA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GLOBAL PESQUERA SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: MARTINEZ BEMPOSTA IGNACIO;BENJAMIN BENSON SETH. Cambio de denominación social. INVAIO SCIENCES (SPAIN) SL. Cambio de do…
  4. 15/06/2022#7023997

    Company name: GLOBAL PESQUERA SL

    Cambio de identidad del socio único
    GLOBAL PESQUERA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVAIO SCIENCES INC. Datos registrales. T 43084 , F 100, S 8, H M 761393, I/A 3 ( 8.06.22).
  5. 31/05/2022#6992818

    Company name: GLOBAL PESQUERA SL

    Nombramientos
    GLOBAL PESQUERA SL. Nombramientos. Apo.Sol.: LIRIA PLAÑIOL MIGUEL;MATA CISTER GUILLERMO;FERNANDEZ POMARES JUAN;MARTINEZ IBAÑEZ CARMEN LUCIA;HERRAEZ CRESPO JORGE;PANDURO EXPOSITO ANA MARIA;GARCIA MARTIN DAVID. Datos registrales. T 43084 , F 100, S 8, …
  6. 24/02/2022#6828088

    Company name: GLOBAL PESQUERA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PESQUERA SL. Constitución. Comienzo de operaciones: 7.02.22. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…

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 2022

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/ PRIM Nº19 BAJOS DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province