INVERSIONES CAPITULO 19 SL

Hoja M763965· NIF B09800384

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
226 000,00 €
Incorporation :
16/03/2022
Director :
Romero Serrano Jose Manuel

Legal information

Legal information for INVERSIONES CAPITULO 19 SL

NIF
Hoja registral
IRUS1000309995810
Legal formSociedad Limitada (SL)
Share capital226 000,00 €
Incorporation date16/03/2022
LocalityRivas-Vaciamadrid
Register referenceTomo 43239 · Folio 30 · Hoja M763965
StatusVigente

Activity

INVERSIONES CAPITULO 19 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2022. The Spanish commercial register has published 4 filings for this company, from 16 March 2022 to 10 March 2025, across 4 distinct types of filing. Its registered share capital is 226 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto del presente contrato constituye el acuerdo entre las partes, para la compra de una Licencia VTC y los servicios de Gestión que irán a cargo exclusivamente de CONFORTLY WAY, SL. A efectos aclaratorios, la participación del Cliente se limita exclusivamente a los resultados.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVERSIONES CAPITULO …Romero Serrano Jose ManuelRomero Serrano Jose …ERGON ENERGIA SAERGON ENERGIA SAMOLECOR TECH SLMOLECOR TECH SLMOLECOR CANALIZACIONES SLMOLECOR CANALIZACION…MOLECOR OVERSEAS SLMOLECOR OVERSEAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES CAPITULO …Romero Serrano Jose ManuelRomero Serrano Jose …ERGON ENERGIA SAERGON ENERGIA SA

Beneficial owner (UBO)

Romero Serrano Jose Manuel100 %

Individual · ultimate beneficial owner · since 16/03/2022

Beneficial owner network map

3 nodes Person Company
INVERSIONES CAPITULO …Romero Serrano Jose ManuelRomero Serrano Jose …ERGON ENERGIA SAERGON ENERGIA SA

Registered actos

  1. Ampliación del objeto socialPublished 10/03/2025· Registered 03/03/2025· I/A 2
  2. ConstituciónPublished 16/03/2022· Registered 09/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 1
  4. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 1

Changes

  1. 10/03/2025Ampliación del objeto social

    Arrendamiento de vehiculos con conductor.

  2. 16/03/2022Declaración de unipersonalidad

    ROMERO SERRANO JOSE MANUEL

Capital · events

  1. 16/03/2022Constitución
    Initial capital: 226 000,00 €

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. 10/03/2025#8531108
    Ampliación del objeto social
    INVERSIONES CAPITULO 19 SL. Ampliación del objeto social. Arrendamiento de vehiculos con conductor. Datos registrales. S 8 , H M 763965, I/A 2 ( 3.03.25).
  2. 16/03/2022#6860758
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CAPITULO 19 SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: El objeto del presente contrato constituye el acuerdo entre las partes, para la compra de una Licencia VTC y los servicios de Gestión que irán a cargo exclusi…

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 addressAVDA ARCO IRIS 2 88 (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, 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