INVERDIF ASESORES EAFI SL

Hoja M592897· NIF B87151015

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2014
Director :
Lopez Rodriguez Gabriel Junipero

Legal information

Legal information for INVERDIF ASESORES EAFI SL

NIF
Hoja registral
IRUS1000293633766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2014
LocalityMadrid
Register referenceTomo 32937 · Folio 23 · Hoja M592897
StatusVigente

Activity

INVERDIF ASESORES EAFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 18 December 2014. The Spanish commercial register has published 6 filings for this company, from 18 December 2014 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICION DE ESTE O POR INICIATIVA DE LA SOCIEDAD, CON RESPECTO A UNA O MAS OPERACIONES RELATIVAS A INSTRUMENTOS FINANCIEROS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
INVERDIF ASESORES EAF…Lopez Rodriguez Gabriel JuniperoLopez Rodriguez Gabr…CARAMBA TRADING SLCARAMBA TRADING SLNYESA VALORES CORPORACION SANYESA VALORES CORPOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERDIF ASESORES EAF…Lopez Rodriguez Gabriel JuniperoLopez Rodriguez Gabr…CARAMBA TRADING SLCARAMBA TRADING SL

Beneficial owner (UBO)

Lopez Rodriguez Gabriel Junipero100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

3 nodes Person Company
INVERDIF ASESORES EAF…Lopez Rodriguez Gabriel JuniperoLopez Rodriguez Gabr…CARAMBA TRADING SLCARAMBA TRADING SL

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 3
  3. ConstituciónPublished 18/12/2014· Registered 10/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 18/12/2014· Registered 10/12/2014· I/A 1
  5. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 1

Changes

  1. 18/12/2014Declaración de unipersonalidad

    LOPEZ RODRIGUEZ GABRIEL JUNIPERO

Capital · events

  1. 18/12/2014Constitución
    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. 26/11/2024#8363457
    Nombramientos
    INVERDIF ASESORES EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 592897, I/A 4 (19.11.24).
  2. 28/06/2024#8147639
    Nombramientos
    INVERDIF ASESORES EAFI SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 592897, I/A 3 (21.06.24).
  3. 10/02/2015#3184437
    INVERDIF ASESORES EAFI SL. Otros conceptos: SUBSANACION de la escritura de constitucion, como consecuencia de haberse producido diversos errores en los Articulos 3º y 27º de los Estatutos, dando nueva redaccion a los mismos.- Datos registrales. T 329…
  4. 18/12/2014#3116787
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERDIF ASESORES EAFI SL. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICION DE ESTE O POR INIC…

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 2014

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/ FERRAZ 42 1º - IZQUIERDA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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