INVEREADY WEALTH MANAGEMENT SA
Hoja SS42941· NIF A98475007
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Echarri Torres Josep Maria, Martinez Alonso Ana Isabel, Fonts Cavestany Ignacio, Gallego Perez Raul
Legal information
Legal information for INVEREADY WEALTH MANAGEMENT SA
Activity
INVEREADY WEALTH MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 26 August 2020 to 10 September 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Echarri Torres Josep MariaSince 01/09/2026PresidenteConsejero
- Martinez Alonso Ana IsabelSince 01/09/2026Consejero
- Fonts Cavestany IgnacioSince 01/09/2026Consejero
- Gallego Perez RaulSince 01/09/2026Consejero
Authorised representatives
Current
- Feliu Torne EduardSince 14/10/2020Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 10/09/2026· Registered 01/09/2026· I/A 6
- Ampliacion del objeto socialPublished 06/05/2021· Registered 29/04/2021· I/A 4
- NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 3
- Cambio de domicilio socialPublished 26/08/2020· Registered 19/08/2020· I/A 1
Changes
- 06/05/2021Ampliación del objeto social
Sin contravenir la actividad propia del Agente descrita en el apartado (I) anterior, la Sociedad podrá prestar servicios en favor de terceros de consultorio y asesoramiento estratégico, así como la prestación de servicios de asesoramiento en el campo de las fusiones y adquisiciones. Así como cualqu.
- 26/08/2020Cambio de domicilio social
C/ ZUATZU, Nº 7, EDIFICIO UROLA, LOCAL Nº 1, PLANT (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 10/09/2026#10635924Reelecciones
INVEREADY WEALTH MANAGEMENT SA. Reelecciones. Consejero: FONTS CAVESTANY IGNACIO;ECHARRI TORRES JOSEP MARIA;MARTINEZ ALONSO ANA ISABEL;GALLEGO PEREZ RAUL. Presidente: ECHARRI TORRES JOSEP MARIA. Datos registrales. S 8 , H SS 42941, I/A 6 ( 1.09.26).
- 06/05/2021#6394571Ampliacion del objeto social
INVEREADY WEALTH MANAGEMENT SA. Ampliacion del objeto social. "Sin contravenir la actividad propia del Agente descrita en el apartado (I) anterior, la Sociedad podrá prestar servicios en favor de terceros de consultorio y asesoramiento estratégico, a… - 22/10/2020#6083581Nombramientos
INVEREADY WEALTH MANAGEMENT SA. Nombramientos. Apo.Sol.: FELIU TORNE EDUARD. Datos registrales. T 2959 , F 86, S 8, H SS 42941, I/A 3 (14.10.20).
- 26/08/2020#6009977Cambio de domicilio social
INVEREADY WEALTH MANAGEMENT SA. Cambio de domicilio social. C/ ZUATZU, Nº 7, EDIFICIO UROLA, LOCAL Nº 1, PLANT (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2959 , F 77, S 8, H SS 42941, I/A 1 . (19.08.20).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.