INVERSIA 2005 SA

Hoja M382623· NIF B84377498

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Carrascal Augusto, Sanchez Carrascal Fernando

Legal information

Legal information for INVERSIA 2005 SA

NIF
Hoja registral
IRUS1000275351153
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21510 · Folio 219 · Hoja M382623
StatusVigente

Activity

INVERSIA 2005 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 4 June 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 04/06/2026· Registered 28/05/2026· I/A 13
  2. Ceses/DimisionesPublished 06/11/2023· Registered 28/10/2023· I/A 12
  3. NombramientosPublished 06/11/2023· Registered 28/10/2023· I/A 12
  4. Modificaciones estatutariasPublished 06/11/2023· Registered 28/10/2023· I/A 12
  5. Cambio de domicilio socialPublished 06/11/2023· Registered 28/10/2023· I/A 12
  6. Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 11
  7. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 11
  8. ReeleccionesPublished 22/12/2015· Registered 15/12/2015· I/A 11
  9. Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 11
  10. Ampliacion del objeto socialPublished 30/07/2014· Registered 21/07/2014· I/A 10
  11. RevocacionesPublished 22/06/2009· Registered 10/06/2009· I/A 9

Changes

  1. 06/11/2023Cambio de domicilio social

    CMNO DE LA ZARZUELA, 15 (MADRID)

  2. 06/11/2023Modificaciones estatutarias
  3. 22/12/2015Cambio de domicilio social

    AVDA MIRAVALLES 1 (MADRID)

  4. 30/07/2014Ampliación del objeto social

    LA PROMOCION, DESARROLLO, COORDINACION, DIRECCION, EJECUCION Y GESTION DE OBRAS Y PROYECTOS URBANISTICOS E INMOBILIARIOS DE TODO TIPO; LA COMPRAVENTA DE BIENES INMUEBLES, SU ADQUISICION Y TRANSMISION POR CUALQUIER TITULO, ADMINISTRACION, ARRENDAMIENTO NO FINANCIERO O EXPLOTACION.

Timeline (BORME)

  1. 04/06/2026#9343803
    Reelecciones
    INVERSIA 2005 SA. Reelecciones. Adm. Solid.: SANCHEZ CARRASCAL FERNANDO;SANCHEZ CARRASCAL AUGUSTO. Datos registrales. S 8 , H M 382623, I/A 13 (28.05.26).
  2. 06/11/2023#7779448
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIA 2005 SA. Ceses/Dimisiones. Adm. Mancom.: PEREZ PASTOR JOSE LUIS;SANCHEZ CARRASCAL AUGUSTO. Nombramientos. Adm. Solid.: SANCHEZ CARRASCAL FERNANDO;SANCHEZ CARRASCAL AUGUSTO. Modificaciones estatutarias. Modificación del artículo 17 de los Est…
  3. 22/12/2015#3644140
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    INVERSIA 2005 SA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ CARRASCAL FERNANDO. Nombramientos. Adm. Mancom.: SANCHEZ CARRASCAL AUGUSTO. Reelecciones. Adm. Mancom.: PEREZ PASTOR JOSE LUIS. Cambio de domicilio social. AVDA MIRAVALLES 1 (MADRID). Datos re…
  4. 30/07/2014#2913441
    Ampliacion del objeto social
    INVERSIA 2005 SA. Ampliacion del objeto social. LA PROMOCION, DESARROLLO, COORDINACION, DIRECCION, EJECUCION Y GESTION DE OBRAS Y PROYECTOS URBANISTICOS E INMOBILIARIOS DE TODO TIPO; LA COMPRAVENTA DE BIENES INMUEBLES, SU ADQUISICION Y TRANSMISION PO…
  5. 22/06/2009#269788
    Revocaciones
    INVERSIA 2005 SA. Revocaciones. Apo.Manc.: OROZ MESONERO JESUS;SANCHEZ CARRASCAL FERNANDO;PEREZ PASTOR JOSE LUIS. Datos registrales. T 21510 , F 218, S 8, H M 382623, I/A 9 (10.06.09).

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 addressCMNO DE LA ZARZUELA, 15 (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 6811 — are listed together.

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