INVERFINSA GLOBAL SL

Hoja M307852· NIF B83366609

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Millan Martinez Daniel Francisco

Legal information

Legal information for INVERFINSA GLOBAL SL

NIF
Hoja registral
IRUS1000269003663
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17843 · Folio 67 · Hoja M307852
StatusVigente

Activity

INVERFINSA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 22 February 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INVERFINSA GLOBAL SLMillan Martinez Daniel FranciscoMillan Martinez Dani…ELAIA ZAIT IDD SOCIEDAD LIMITADAELAIA ZAIT IDD SOCIE…JORDANMILLBLAN SLJORDANMILLBLAN SLMILLAN MARTINEZ SOLAR SLMILLAN MARTINEZ SOLA…TERNUM GROUP SLTERNUM GROUP SLDAMIMAR 74 SLDAMIMAR 74 SL

Cap table · shareholdings

  • DAMIMAR 74 SL100 %

    Legal entity · since 01/02/2013 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INVERFINSA GLOBAL SLDAMIMAR 74 SLDAMIMAR 74 SLJORDANMILLBLAN SLJORDANMILLBLAN SLTERNUM GROUP SLTERNUM GROUP SL

Beneficial owner (UBO)

DAMIMAR 74 SL100 %Vigente

Legal entity · since 01/02/2013

Beneficial owner network map

4 nodes Person Company
INVERFINSA GLOBAL SLDAMIMAR 74 SLDAMIMAR 74 SLJORDANMILLBLAN SLJORDANMILLBLAN SLTERNUM GROUP SLTERNUM GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 9
  2. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 9
  3. Modificaciones estatutariasPublished 22/02/2013· Registered 14/02/2013· I/A 9
  4. Declaración de unipersonalidadPublished 01/02/2013· Registered 24/01/2013· I/A 8
  5. Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 7
  6. Cambio de domicilio socialPublished 13/01/2009· Registered 24/12/2008· I/A 6

Changes

  1. 22/02/2013Modificaciones estatutarias
  2. 01/02/2013Declaración de unipersonalidad

    DAMIMAR 74 SL

  3. 23/12/2009Modificaciones estatutarias
  4. 13/01/2009Cambio de domicilio social

    C/ TROLE 16 - LOCAL 1 (MADRID)

Timeline (BORME)

  1. 22/02/2013#2141520
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERFINSA GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: BLANCO ESTEVAN JORGE;LARA GARCIA ISMAEL REYES;MILLAN MARTINEZ DANIEL FRANCISCO. Nombramientos. Adm. Unico: MILLAN MARTINEZ DANIEL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Admini…
  2. 01/02/2013#2102819
    Declaración de unipersonalidad
    INVERFINSA GLOBAL SL. Declaración de unipersonalidad. Socio único: DAMIMAR 74 SL. Datos registrales. T 17843 , F 66, S 8, H M 307852, I/A 8 (24.01.13).
  3. 23/12/2009#523302
    Modificaciones estatutarias
    INVERFINSA GLOBAL SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DE FECHA DE CIERRE DE EJERCICIO AL DIA 13 DE DICIEMBRE Y MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 17843 , F 66, S 8, H M 307852…
  4. 13/01/2009#6256
    Cambio de domicilio social
    INVERFINSA GLOBAL SL. Cambio de domicilio social. C/ TROLE 16 - LOCAL 1 (MADRID). Datos registrales. T 17843 , F 66, S 8, H M 307852, I/A 6 (24.12.08).

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/ TROLE 16 - LOCAL 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector