INVERSIMETRY SL

Hoja M781135· NIF B72672082

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
227 945,00 €
Incorporation :
26/10/2022
Directors :
Saldarriaga Perez Andres Felipe, Sanchez Gutierrez Juan Camilo

Legal information

Legal information for INVERSIMETRY SL

NIF
Hoja registral
IRUS1000311637656
Legal formSociedad Limitada (SL)
Share capital227 945,00 €
Incorporation date26/10/2022
LocalityMadrid
Register referenceTomo 44314 · Folio 121 · Hoja M781135
StatusVigente

Activity

INVERSIMETRY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 October 2022. The Spanish commercial register has published 9 filings for this company, from 9 December 2022 to 27 May 2024, across 6 distinct types of filing. Its registered share capital is 227 945,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Gestión y administración de bienes y valores representativos de titularidad propia en entidades no residentes en territorio español.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
INVERSIMETRY SLSaldarriaga Perez Andres FelipeSaldarriaga Perez An…Sanchez Gutierrez Juan CamiloSanchez Gutierrez Ju…INVREGOM ESPAÑA S.LINVREGOM ESPAÑA S.LMERIDIAN CORP SLMERIDIAN CORP SLJCSADVISORY SLJCSADVISORY SLBLETCHLEY SLBLETCHLEY SLMACIAFIT SLMACIAFIT SLOKAMI-KUMA SLOKAMI-KUMA SLVANOISE INVESTMENTS SLVANOISE INVESTMENTS …Promoción inmobiliaria 6820 - Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ HERMANOS FERNANDEZPromoción inmobiliar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIMETRY SLSaldarriaga Perez Andres FelipeSaldarriaga Perez An…

Beneficial owner (UBO)

Saldarriaga Perez Andres Felipe100 %

Individual · ultimate beneficial owner · since 09/12/2022

Beneficial owner network map

2 nodes Person Company
INVERSIMETRY SLSaldarriaga Perez Andres FelipeSaldarriaga Perez An…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 4
  2. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 4
  3. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 4
  4. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 3
  5. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 3
  6. Ampliación de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 2
  7. ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
  8. Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 1
  9. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1

Changes

  1. 27/05/2024Cambio de domicilio social

    C/ PEDRO TEIXEIRA 16, 5º DERECHA (MADRID)

  2. 09/12/2022Declaración de unipersonalidad

    SALDARRIAGA PEREZ ANDRES FELIPE

Capital · events

  1. 02/01/2023Ampliación de capital
    Resulting capital: 227 945,00 € (+224 945,00 €)
  2. 09/12/2022Constitución
    Initial capital: 3 000,00 €

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. 27/05/2024#8093321
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIMETRY SL. Ceses/Dimisiones. Adm. Unico: SALDARRIAGA PEREZ ANDRES FELIPE. Nombramientos. Adm. Solid.: SALDARRIAGA PEREZ ANDRES FELIPE;SANCHEZ GUTIERREZ JUAN CAMILO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  2. 25/04/2023#7500915
    Ceses/DimisionesNombramientos
    INVERSIMETRY SL. Ceses/Dimisiones. Adm. Solid.: INVESTA TRUST SPAIN SL;SALDARRIAGA PEREZ ANDRES FELIPE. Representan: ROCCA DIAZ PABLO AGUSTIN. Nombramientos. Adm. Unico: SALDARRIAGA PEREZ ANDRES FELIPE. Otros conceptos: Cambio del Organo de Administr…
  3. 02/01/2023#10563797
    Ampliación de capital
    INVERSIMETRY SL. Ampliación de capital. Capital: 224.945,00 Euros. Resultante Suscrito: 227.945,00 Euros. Datos registrales. T 44314 , F 121, S 8, H M 781135, I/A 2 (23.12.22).
  4. 09/12/2022#7282474
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIMETRY SL. Constitución. Comienzo de operaciones: 26.10.22. Objeto social: Gestión y administración de bienes y valores representativos de titularidad propia en entidades no residentes en territorio español. Domicilio: C/ ZURBANO 45 1º (MADRID)…

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· Incorporated 2022

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/ PEDRO TEIXEIRA 16, 5º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector