INVERINDESA SL

Hoja M279736· NIF B82968850

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 791 881,50 €
Director :
GALITEDO SL

Legal information

Legal information for INVERINDESA SL

NIF
Hoja registral
IRUS1000266619669
Legal formSociedad Limitada (SL)
Share capital1 791 881,50 €
LocalityMadrid
Register referenceTomo 16444 · Folio 46 · Hoja M279736
StatusVigente

Activity

INVERINDESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 23 January 2009 to 15 April 2025, across 8 distinct types of filing. Its registered share capital is 1 791 881,50 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERINDESA SLGALITEDO SLGALITEDO SLASTURMADI DOORS SLASTURMADI DOORS SLASTURMADI PROMOCION SOLAR SLASTURMADI PROMOCION …PARKSALESAS SAPARKSALESAS SAINVERNI SLINVERNI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERINDESA SLAlvarez Fernandez Josefa FlorentinaAlvarez Fernandez Jo…

Beneficial owner (UBO)

Alvarez Fernandez Josefa Florentina100 %

Individual · ultimate beneficial owner · since 23/01/2009

Beneficial owner network map

2 nodes Person Company
INVERINDESA SLAlvarez Fernandez Josefa FlorentinaAlvarez Fernandez Jo…

Registered actos

  1. Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 10
  2. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 9
  3. Reducción de capitalPublished 11/11/2019· Registered 04/11/2019· I/A 8
  4. Ampliación de capitalPublished 11/11/2019· Registered 04/11/2019· I/A 8
  5. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 7
  6. Ceses/DimisionesPublished 09/10/2015· Registered 02/10/2015· I/A 6
  7. NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 6
  8. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 5
  9. Modificaciones estatutariasPublished 06/02/2012· Registered 25/01/2012· I/A 4
  10. Declaración de unipersonalidadPublished 23/01/2009· Registered 14/01/2009· I/A 3
  11. Ceses/DimisionesPublished 23/01/2009· Registered 14/01/2009· I/A 3
  12. NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 3
  13. Modificaciones estatutariasPublished 23/01/2009· Registered 14/01/2009· I/A 3

Changes

  1. 15/04/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 74 - SEGUNDO B (MADRID)

  2. 06/02/2012Modificaciones estatutarias
  3. 23/01/2009Declaración de unipersonalidad

    ALVAREZ FERNANDEZ JOSEFA FLORENTINA

  4. 23/01/2009Modificaciones estatutarias

Capital · events

  1. 11/11/2019Reducción de capitalAmpliación de capital
    Resulting capital: 1 791 881,50 € (−12 092 961,40 €)

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. 15/04/2025#8593145
    Cambio de domicilio social
    INVERINDESA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 74 - SEGUNDO B (MADRID). Datos registrales. S 8 , H M 279736, I/A 10 ( 8.04.25).
  2. 10/06/2021#6468514
    Nombramientos
    INVERINDESA SL. Nombramientos. Apoderado: ARROJO HERES ANGEL. Datos registrales. T 16444 , F 46, S 8, H M 279736, I/A 9 ( 3.06.21).
  3. 11/11/2019#5653503
    Reducción de capitalAmpliación de capital
    INVERINDESA SL. Reducción de capital. Importe reducción: 36,09 Euros. Resultante Suscrito: 1.791.881,50 Euros. Ampliación de capital. Capital: 12.092.961,40 Euros. Resultante Suscrito: 13.884.842,90 Euros. Datos registrales. T 16444 , F 41, S 8, H M …
  4. 10/07/2019#5485914
    Nombramientos
    INVERINDESA SL. Nombramientos. Apoderado: ARROJO HERES ANGEL. Datos registrales. T 16444 , F 41, S 8, H M 279736, I/A 7 ( 3.07.19).
  5. 09/10/2015#3533603
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INVERINDESA SL. Sociedad unipersonal. Cambio de identidad del socio único: GALITEDO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ JOSEFA FLORENTINA. Nombramientos. Adm. Unico: GALITEDO SL. Representan: ALVAREZ FERNANDEZ JOSEFA FLORENTINA. Datos…
  6. 22/04/2015#3292256
    Nombramientos
    INVERINDESA SL. Nombramientos. Apoderado: SUAREZ ALVAREZ ALFREDO. Datos registrales. T 16444 , F 39, S 8, H M 279736, I/A 5 (14.04.15).
  7. 06/02/2012#1577205
    Modificaciones estatutarias
    INVERINDESA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12.SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS.. Datos registrales. T 16444 , F 39, S 8, H M 279736, I/A 4 (25.01.12).
  8. 23/01/2009#28139
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERINDESA SL. Declaración de unipersonalidad. Socio único: ALVAREZ FERNANDEZ JOSEFA FLORENTINA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ NIEVES;ALVAREZ GONZALEZ MANUEL;ALVAREZ FERNANDEZ JOSEFINA FLORENTINA. Nombramientos. Adm. Unico: ALVAREZ …

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 addressPASEO DE LA CASTELLANA 74 - SEGUNDO B (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector