INVERSIONES FINARIAM SL

Hoja M523277· NIF B86259025

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
311 092,00 €
Incorporation :
02/08/2011
Directors :
Garcia Benjamin Emilio Jose, Martin Escolar Jose Pedro

Legal information

Legal information for INVERSIONES FINARIAM SL

NIF
Hoja registral
IRUS1000287333156
Legal formSociedad Limitada (SL)
Share capital311 092,00 €
Incorporation date02/08/2011
LocalityMadrid
Phone
Register referenceTomo 29061 · Folio 6 · Hoja M523277
StatusVigente

Activity

INVERSIONES FINARIAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 August 2011. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 15 October 2024, across 3 distinct types of filing. Its registered share capital is 311 092,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PROMOCION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS,.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INVERSIONES FINARIAM …Garcia Benjamin Emilio JoseGarcia Benjamin Emil…Martin Escolar Jose PedroMartin Escolar Jose …GM CONSULTING EMPRESARIAL SLGM CONSULTING EMPRES…CENTRO DE INNOVACION DE DESPACHOS Y PYMES SLCENTRO DE INNOVACION…ROSETTA ADVISOR CORPORATE SLROSETTA ADVISOR CORP…GM CONSULTING ABOGADOS SLPGM CONSULTING ABOGAD…MENTES COLABORATIVAS SLMENTES COLABORATIVAS…CONNECTORFY SLCONNECTORFY SL

Registered actos

  1. Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 5
  2. Ampliación de capitalPublished 04/10/2021· Registered 27/09/2021· I/A 4
  3. Ampliación de capitalPublished 02/02/2015· Registered 22/01/2015· I/A 3
  4. Ampliación de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 2
  5. ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
  6. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1

Capital · events

  1. 15/10/2024Ampliación de capital
    Resulting capital: 311 092,00 € (+80 104,00 €)
  2. 04/10/2021Ampliación de capital
    Resulting capital: 230 988,00 € (+47 430,00 €)
  3. 02/02/2015Ampliación de capital
    Resulting capital: 183 558,00 € (+48 850,00 €)
  4. 07/02/2013Ampliación de capital
    Resulting capital: 132 789,00 € (+125 289,00 €)
  5. 02/08/2011Constitución
    Initial capital: 7 500,00 €

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. 15/10/2024#8294538
    Ampliación de capital
    INVERSIONES FINARIAM SL. Ampliación de capital. Capital: 80.104,00 Euros. Resultante Suscrito: 311.092,00 Euros. Datos registrales. S 8 , H M 523277, I/A 5 ( 8.10.24).
  2. 04/10/2021#6625958
    Ampliación de capital
    INVERSIONES FINARIAM SL. Ampliación de capital. Capital: 47.430,00 Euros. Resultante Suscrito: 230.988,00 Euros. Datos registrales. T 29061 , F 6, S 8, H M 523277, I/A 4 (27.09.21).
  3. 02/02/2015#3170047
    Ampliación de capital
    INVERSIONES FINARIAM SL. Ampliación de capital. Capital: 48.850,00 Euros. Resultante Suscrito: 183.558,00 Euros. Datos registrales. T 29061 , F 4, S 8, H M 523277, I/A 3 (22.01.15).
  4. 07/02/2013#2114253
    Ampliación de capital
    INVERSIONES FINARIAM SL. Ampliación de capital. Capital: 125.289,00 Euros. Resultante Suscrito: 132.789,00 Euros. Ampliación de capital. Capital: 1.919,00 Euros. Resultante Suscrito: 134.708,00 Euros. Datos registrales. T 29061 , F 3, S 8, H M 523277…
  5. 02/08/2011#1324445
    ConstituciónNombramientos
    INVERSIONES FINARIAM SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: LA PROMOCION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS,. Domicilio: AVDA DE LA ALBUFERA 321 - 2& PLANTA, OFICINA NUMER (MADRID). Capi…

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 2011

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 DE LA ALBUFERA 321 - 2& PLANTA, OFICINA NUMER (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector