INVERSIONES AMERINDA SL

Hoja M776996· NIF B72507049

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 05/10/2022
Director :: Arenas Patiño Ana Joaquina
Former name :: INVERSIONES VIRACOCHA SL

Legal information

Legal information for INVERSIONES AMERINDA SL

NIF

Hoja registral

IRUS1000311369767

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date05/10/2022

LocalityMadrid

Former names

INVERSIONES VIRACOCHA SL2022-10-05 → 2024-09-11

StatusVigente

Activity

INVERSIONES AMERINDA 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 5 October 2022. The Spanish commercial register has published 8 filings for this company, from 5 October 2022 to 18 March 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto principal la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales...

Directors and representatives

Directors

Current

Arenas Patiño Ana Joaquina
Administrador Único
Since 28/09/2022

Former

TENAX ACCOUNTING & CONSULTING SERVICES S.L
Administrador Solidario
Ceased on 11/03/2025

Authorised representatives

Current

Robles Garrido Maria
Apoderado
Since 28/09/2022

Directors network map

8 nodes Person Company

Cap table · shareholdings

Tenax Accounting & Consulting Services S100 %
Individual · since 05/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Tenax Accounting & Consulting Services S100 %

Individual · ultimate beneficial owner · since 05/10/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 5
Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 4
NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 4
Cambio de denominación socialPublished 11/09/2024· Registered 04/09/2024· I/A 2
ConstituciónPublished 05/10/2022· Registered 28/09/2022· I/A 1
Declaración de unipersonalidadPublished 05/10/2022· Registered 28/09/2022· I/A 1
NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 1

Changes

11/10/2024Cambio de denominación social
INVERSIONES VIRACOCHA SL→INVERSIONES AMERINDA SL
05/10/2022Declaración de unipersonalidad
TENAX ACCOUNTING & CONSULTING SERVICES S.L.

Capital · events

05/10/2022Constitución
Initial capital: 3 100,00 €

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)

18/03/2025#8545842

Nombramientos

INVERSIONES AMERINDA SL. Nombramientos. Apoderado: ROBLES GARRIDO MARIA. Datos registrales. S 8 , H M 776996, I/A 5 (11.03.25).

18/03/2025#8545841

Ceses/DimisionesNombramientos

INVERSIONES AMERINDA SL. Ceses/Dimisiones. Representan: ROBLES GARRIDO MARIA. Adm. Solid.: TENAX ACCOUNTING & CONSULTING SERVICES S.L.;ARENAS PATIÑO ANA JOAQUINA. Nombramientos. Adm. Unico: ARENAS PATIÑO ANA JOAQUINA. Otros conceptos: Cambio del Orga…

11/10/2024#8290089

Cambio de identidad del socio único

INVERSIONES AMERINDA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPORTATION TECHNOLOGIES CAPITAL B.V. Datos registrales. S 8 , H M 776996, I/A 3 ( 4.10.24).

11/09/2024#8245783

Company name: INVERSIONES VIRACOCHA SL

Cambio de denominación social

INVERSIONES VIRACOCHA SL. Cambio de denominación social. INVERSIONES AMERINDA SL. Datos registrales. S 8 , H M 776996, I/A 2 ( 4.09.24).

05/10/2022#7183641

Company name: INVERSIONES VIRACOCHA SL

ConstituciónDeclaración de unipersonalidadNombramientos

INVERSIONES VIRACOCHA SL. Constitución. Comienzo de operaciones: 15.09.22. Objeto social: La sociedad tiene por objeto principal la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio esp…

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/ MARCENADO - NUMERO 34, ESCALERA 1, PLANTA BAJA (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.

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