INVERNI SL

Hoja M279053· NIF B82968900

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 479 673,70 €
Director :
GALITEDO SL

Legal information

Legal information for INVERNI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 479 673,70 €
LocalityMadrid
Register referenceTomo 39433 · Folio 101 · Hoja M279053
StatusVigente

Activity

INVERNI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 6 February 2012 to 15 April 2025, across 6 distinct types of filing. Its registered share capital is 4 479 673,70 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 12
  2. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 11
  3. Reducción de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 10
  4. Ampliación de capitalPublished 16/08/2019· Registered 08/08/2019· I/A 10
  5. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 9
  6. Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 8
  7. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 8
  8. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 7
  9. Ceses/DimisionesPublished 05/02/2013· Registered 29/01/2013· I/A 6
  10. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 6
  11. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 6
  12. Modificaciones estatutariasPublished 06/02/2012· Registered 24/01/2012· I/A 5

Changes

  1. 15/04/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 74 - SEGUNDO B (MADRID)

  2. 05/02/2013Modificaciones estatutarias
  3. 06/02/2012Modificaciones estatutarias

Capital · events

  1. 16/08/2019Reducción de capitalAmpliación de capital
    Resulting capital: 4 479 673,70 € (−5 203 518,10 €)

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#8593140
    Cambio de domicilio social
    INVERNI SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 74 - SEGUNDO B (MADRID). Datos registrales. S 8 , H M 279053, I/A 12 ( 8.04.25).
  2. 09/07/2021#6518267
    Nombramientos
    INVERNI SL. Nombramientos. Apoderado: ARROJO HERES ANGEL. Datos registrales. T 39433 , F 101, S 8, H M 279053, I/A 11 ( 2.07.21).
  3. 16/08/2019#5546903
    Reducción de capitalAmpliación de capital
    INVERNI SL. Reducción de capital. Importe reducción: 90,22 Euros. Resultante Suscrito: 4.479.673,70 Euros. Ampliación de capital. Capital: 5.203.518,10 Euros. Resultante Suscrito: 9.683.191,80 Euros. Datos registrales. T 16410 , F 219, S 8, H M 27905…
  4. 10/07/2019#5485725
    Nombramientos
    INVERNI SL. Nombramientos. Apoderado: ARROJO HERES ANGEL. Datos registrales. T 16410 , F 219, S 8, H M 279053, I/A 9 ( 3.07.19).
  5. 23/10/2015#3552879
    Ceses/DimisionesNombramientos
    INVERNI SL. Sociedad unipersonal. Cambio de identidad del socio único: GALITEDO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ JOSEFA FLORENTINA. Nombramientos. Representan: ALVAREZ FERNANDEZ JOSEFA FLORENTINA. Adm. Unico: GALITEDO SL. Datos reg…
  6. 22/04/2015#3292313
    Nombramientos
    INVERNI SL. Nombramientos. Apoderado: SUAREZ ALVAREZ ALFREDO. Datos registrales. T 16410 , F 217, S 8, H M 279053, I/A 7 (14.04.15).
  7. 05/02/2013#2109005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERNI SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ NIEVES;ALVAREZ FERNANDEZ JOSEFINA FLORENTINA;ALVAREZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: ALVAREZ FERNANDEZ JOSEFA FLORENTINA. Modificaciones estatutarias. Cambio del Organo de Adminis…
  8. 06/02/2012#1576890
    Modificaciones estatutarias
    INVERNI SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12.Se modifica el artículo 24 de los Estatutos relativo al ejercicio social.. Datos registrales. T 16410 , F 217, S 8, H M 279053, I/A 5 (24.01.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

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