INVERSIONES CORTINA 2009 SL
Hoja M492769· NIF B85853752
- 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
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
- Cortina De Alcocer AlbertoAdministrador solidarioAdministrador Solidario
- Blanco Balin RamonAdministrador solidarioAdministrador Solidario
- Cue Castanedo Elena-EstefaniaSince 20/01/2023Administrador Solidario
Authorised representatives
Current
- Atanes Gomez Maria CarmenSince 28/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortina De Alcocer Alberto100 %
Individual · ultimate beneficial owner · since 25/01/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 6
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 5
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 3
- Reducción de capitalPublished 17/02/2012· Registered 08/02/2012· I/A 2
- ConstituciónPublished 25/01/2010· Registered 13/01/2010· I/A 1
- Declaración de unipersonalidadPublished 25/01/2010· Registered 13/01/2010· I/A 1
- NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 1
Changes
- 25/01/2010Declaración de unipersonalidad
CORTINA DE ALCOCER ALBERTO
Capital · events
- 17/02/2012Reducción de capitalResulting capital: 23 264 443,93 €
- 25/01/2010ConstituciónInitial 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)
- 20/07/2026#9566052Nombramientos
INVERSIONES CORTINA 2009 SL. Nombramientos. Apo.Sol.: ATANES GOMEZ MARIA CARMEN. Datos registrales. S 8 , H M 492769, I/A 6 (13.07.26).
- 04/06/2026#9344034Nombramientos
INVERSIONES CORTINA 2009 SL. Nombramientos. Apoderado: ATANES GOMEZ MARIA CARMEN. Datos registrales. S 8 , H M 492769, I/A 5 (28.05.26).
- 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).
- 27/01/2023#7355831Nombramientos
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).
- 17/02/2012#1598964Reducción 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).
- 25/01/2010#554475ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.