INVERSIONES EMPRESARIALES PIPPA SL

Hoja M797475· NIF B13799556

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2023
Director :
Montalbetti Wallace Daniel

Legal information

Legal information for INVERSIONES EMPRESARIALES PIPPA SL

NIF
Hoja registral
IRUS1000313414960
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2023
LocalityMadrid
Register referenceTomo 45332 · Folio 155 · Hoja M797475
StatusVigente

Activity

INVERSIONES EMPRESARIALES PIPPA 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 28 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquirir por cualquier título, administrar, gestionar, dirigir, disfrutar y enajenar acciones y participaciones representativas del capital de cualquier clase de sociedades, obligaciones o cualquier otro título de renta fija.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
INVERSIONES EMPRESARI…Montalbetti Wallace DanielMontalbetti Wallace …INV SEMOWA SLINV SEMOWA SLGOAS-MOWA PARTNERS SLGOAS-MOWA PARTNERS SLCHATEAU PARTNERS SLCHATEAU PARTNERS SLCHATEAU ARRANDO SLCHATEAU ARRANDO SLCHATEAU AGUIRRE, SLCHATEAU AGUIRRE, SLCHATEAU GENOVA SLCHATEAU GENOVA SLVENTUM GROUP IBERIA SLVENTUM GROUP IBERIA …CHATEAU MARAÑON SLCHATEAU MARAÑON SLCHATEAU CC128 SLCHATEAU CC128 SLHOME STAGING DESIGN SLHOME STAGING DESIGN …CHATEAU CORTES SLCHATEAU CORTES SLCHATEAU NUÑEZ DE BALBOA SLCHATEAU NUÑEZ DE BAL…CHATEAU GUADALMINA ALTA SLCHATEAU GUADALMINA A…CHATEAU LF21 SLCHATEAU LF21 SLGS BURO SLGS BURO SLCHATEAU ESPAÑOLETO SLCHATEAU ESPAÑOLETO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES EMPRESARI…Montalbetti Wallace DanielMontalbetti Wallace …EUROFALP SLEUROFALP SL

Beneficial owner (UBO)

Montalbetti Wallace Daniel100 %

Individual · ultimate beneficial owner · since 28/06/2023

Beneficial owner network map

3 nodes Person Company
INVERSIONES EMPRESARI…Montalbetti Wallace DanielMontalbetti Wallace …EUROFALP SLEUROFALP SL

Registered actos

  1. ConstituciónPublished 28/06/2023· Registered 21/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 28/06/2023· Registered 21/06/2023· I/A 1
  3. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 1

Changes

  1. 28/06/2023Declaración de unipersonalidad

    MONTALBETTI WALLACE DANIEL

Capital · events

  1. 28/06/2023Constitución
    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. 28/06/2023#7601344
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES EMPRESARIALES PIPPA SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: Adquirir por cualquier título, administrar, gestionar, dirigir, disfrutar y enajenar acciones y participaciones representativas del capital de cualqui…

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 2023

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/ AYALA 20 4º D (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