INVERSIONES CORTINA 2009 SL

Hoja M492769· NIF B85853752

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 264 443,93 €
Incorporation :
25/01/2010
Directors :
Cortina De Alcocer Alberto, Blanco Balin Ramon, Cue Castanedo Elena-Estefania

Legal information

Legal information for INVERSIONES CORTINA 2009 SL

NIF
Hoja registral
IRUS1000284654054
Legal formSociedad Limitada (SL)
Share capital23 264 443,93 €
Incorporation date25/01/2010
LocalityMadrid
Register referenceTomo 27346 · Folio 86 · Hoja M492769
StatusVigente

Activity

INVERSIONES CORTINA 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2010. The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 23 264 443,93 €.

Corporate purpose

LA ADQUISICION TENENCIA Y ENAJENACION DE TITULOS VALORES, YA SEAN DE RENTAFIJA O VARIABLE POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
INVERSIONES CORTINA 2…Cue Castanedo Elena-EstefaniaCue Castanedo Elena-…Blanco Balin RamonBlanco Balin RamonCortina De Alcocer AlbertoCortina De Alcocer A…IMVERNELIN PATRIMONIO SLIMVERNELIN PATRIMONI…INVERSIONES ALPECOR SAINVERSIONES ALPECOR …IMVERNELIN INVERSIONES SLIMVERNELIN INVERSION…CORPORACION FINANCIERA ALCOR SLCORPORACION FINANCIE…PERCACER SLPERCACER SLBIO ENERGIA VERDE HUELVA SLBIO ENERGIA VERDE HU…PROMOCIONES INMOBILIARIAS PACRARD SLPROMOCIONES INMOBILI…CARLOW INTERNATIONAL 06 SLCARLOW INTERNATIONAL…BIO ENERGIA VERDE SLBIO ENERGIA VERDE SLMONCAIRE SLMONCAIRE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES CORTINA 2…Cortina De Alcocer AlbertoCortina De Alcocer A…

Beneficial owner (UBO)

Cortina De Alcocer Alberto100 %

Individual · ultimate beneficial owner · since 25/01/2010

Beneficial owner network map

2 nodes Person Company
INVERSIONES CORTINA 2…Cortina De Alcocer AlbertoCortina De Alcocer A…

Registered actos

  1. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 6
  2. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 5
  3. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 3
  4. Reducción de capitalPublished 17/02/2012· Registered 08/02/2012· I/A 2
  5. ConstituciónPublished 25/01/2010· Registered 13/01/2010· I/A 1
  6. Declaración de unipersonalidadPublished 25/01/2010· Registered 13/01/2010· I/A 1
  7. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 1

Changes

  1. 25/01/2010Declaración de unipersonalidad

    CORTINA DE ALCOCER ALBERTO

Capital · events

  1. 17/02/2012Reducción de capital
    Resulting capital: 23 264 443,93 €
  2. 25/01/2010Constitución
    Initial capital: 25 565 323,00 €

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. 20/07/2026#9566052
    Nombramientos
    INVERSIONES CORTINA 2009 SL. Nombramientos. Apo.Sol.: ATANES GOMEZ MARIA CARMEN. Datos registrales. S 8 , H M 492769, I/A 6 (13.07.26).
  2. 04/06/2026#9344034
    Nombramientos
    INVERSIONES CORTINA 2009 SL. Nombramientos. Apoderado: ATANES GOMEZ MARIA CARMEN. Datos registrales. S 8 , H M 492769, I/A 5 (28.05.26).
  3. 27/01/2023#7355832
    INVERSIONES CORTINA 2009 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27346 , F 86, S 8, H M 492769, I/A 4 (20.01.23).
  4. 27/01/2023#7355831
    Nombramientos
    INVERSIONES CORTINA 2009 SL. Nombramientos. Adm. Solid.: CUE CASTANEDO ELENA-ESTEFANIA. Datos registrales. T 27346 , F 86, S 8, H M 492769, I/A 3 (20.01.23).
  5. 17/02/2012#1598964
    Reducción de capital
    INVERSIONES CORTINA 2009 SL. Reducción de capital. Importe reducción: 2.300.879,07 Euros. Resultante Suscrito: 23.264.443,93 Euros. Datos registrales. T 27346 , F 85, S 8, H M 492769, I/A 2 ( 8.02.12).
  6. 25/01/2010#554475
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CORTINA 2009 SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: LA ADQUISICION TENENCIA Y ENAJENACION DE TITULOS VALORES, YA SEAN DE RENTAFIJA O VARIABLE POR CUENTA PROPIA. Domicilio: C/ LOPEZ DE HOYOS 1 (MADRID). Capital

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 2010

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/ LOPEZ DE HOYOS 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.