INVERSIONES GUIVAMI S.L
Hoja B598552· NIF B13872247
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 817 590,00 €
- Incorporation :
- 04/07/2023
- Director :
- Vallet Millet Guillermo
Legal information
Legal information for INVERSIONES GUIVAMI S.L
Activity
INVERSIONES GUIVAMI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 July 2023. The Spanish commercial register has published 4 filings for this company, from 4 July 2023 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 817 590,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,EXCEPTO INST.INVER.COLECTIVA ETC.
Directors and representatives
Directors
Current
- Vallet Millet GuillermoSince 27/06/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2026· Registered 28/05/2026· I/A 3
- Ampliación de capitalPublished 02/02/2024· Registered 26/01/2024· I/A 2
- ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1
Changes
- 04/06/2026Modificaciones estatutarias
Capital · events
- 02/02/2024Ampliación de capitalResulting capital: 817 590,00 € (+814 590,00 €)
- 04/07/2023ConstituciónInitial 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)
- 04/06/2026#9342892Modificaciones estatutarias
INVERSIONES GUIVAMI S.L. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 598552, I/A 3 (28.05.26).
- 02/02/2024#7911469Ampliación de capital
INVERSIONES GUIVAMI S.L. Ampliación de capital. Capital: 814.590,00 Euros. Resultante Suscrito: 817.590,00 Euros. Datos registrales. T 48851 , F 84, S 8, H B 598552, I/A 2 (26.01.24).
- 04/07/2023#7608815ConstituciónNombramientos
INVERSIONES GUIVAMI S.L. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN AC…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.