INVERSIONES LA GROTTA SL

Hoja M366243· NIF B84148766

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
603 750,00 €
Director :
PESCADERIAS CORUÑESAS SL

Legal information

Legal information for INVERSIONES LA GROTTA SL

NIF
Hoja registral
IRUS1000273945566
Legal formSociedad Limitada (SL)
Share capital603 750,00 €
LocalityMadrid
Phone
Register referenceTomo 20680 · Folio 174 · Hoja M366243
StatusVigente

Activity

INVERSIONES LA GROTTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 2 June 2011 to 30 October 2025, across 8 distinct types of filing. Its registered share capital is 603 750,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
INVERSIONES LA GROTTA…PESCADERIAS CORUÑESAS SLPESCADERIAS CORUÑESA…METALURGICA GBL SL EN LIQUIDACIONMETALURGICA GBL SL E…CASA LHARDY SLCASA LHARDY SLO'PAZO SLO'PAZO SLAGALLAS INVERSIONES SLAGALLAS INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES LA GROTTA…PESCACORUÑA SLPESCACORUÑA SLCASA LHARDY SLCASA LHARDY SL

Beneficial owner (UBO)

METALURGICA GBL SL EN LIQUIDACION100 %Vigente

Legal entity · since 23/06/2015

Beneficial owner network map

3 nodes Person Company
INVERSIONES LA GROTTA…PESCACORUÑA SLPESCACORUÑA SLCASA LHARDY SLCASA LHARDY SL

Registered actos

  1. ReeleccionesPublished 30/10/2025· Registered 23/10/2025· I/A 18
  2. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 17
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 17
  4. Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 17
  5. ReeleccionesPublished 14/12/2022· Registered 05/12/2022· I/A 16
  6. ReeleccionesPublished 28/09/2021· Registered 21/09/2021· I/A 15
  7. ReeleccionesPublished 01/12/2020· Registered 24/11/2020· I/A 14
  8. ReeleccionesPublished 17/10/2019· Registered 10/10/2019· I/A 13
  9. ReeleccionesPublished 14/12/2017· Registered 05/12/2017· I/A 12
  10. Ceses/DimisionesPublished 10/07/2017· Registered 28/06/2017· I/A 11
  11. Declaración de unipersonalidadPublished 23/06/2015· Registered 15/06/2015· I/A 10
  12. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 9
  13. Ceses/DimisionesPublished 22/06/2011· Registered 13/06/2011· I/A 8
  14. NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 8
  15. Cambio de domicilio socialPublished 22/06/2011· Registered 13/06/2011· I/A 8
  16. RevocacionesPublished 22/06/2011· Registered 13/06/2011· I/A 7
  17. Ampliación de capitalPublished 02/06/2011· Registered 24/05/2011· I/A 6

Changes

  1. 19/12/2023Modificaciones estatutarias
  2. 23/06/2015Declaración de unipersonalidad

    PESCACORUÑA SL

  3. 22/06/2011Cambio de domicilio social

    C/ JUAN MONTALVO, 14 (MADRID)

Capital · events

  1. 02/06/2011Ampliación de capital
    Resulting capital: 603 750,00 € (+600 250,00 €)

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. 30/10/2025#8891788
    Reelecciones
    INVERSIONES LA GROTTA SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. S 8 , H M 366243, I/A 18 (23.10.25).
  2. 19/12/2023#7846564
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES LA GROTTA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Nombramientos. Adm. Unico: PESCADERIAS CORUÑESAS SL. Representan: GARCIA AZPIROZ DIEGO. Modificaciones estatutarias. MODIFICACIO…
  3. 14/12/2022#7290551
    Reelecciones
    INVERSIONES LA GROTTA SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20680 , F 173, S 8, H M 366243, I/A 16 ( 5.12.22).
  4. 28/09/2021#6618271
    Reelecciones
    INVERSIONES LA GROTTA SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20680 , F 173, S 8, H M 366243, I/A 15 (21.09.21).
  5. 01/12/2020#6146296
    Reelecciones
    INVERSIONES LA GROTTA SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20680 , F 173, S 8, H M 366243, I/A 14 (24.11.20).
  6. 17/10/2019#5620574
    Reelecciones
    INVERSIONES LA GROTTA SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20680 , F 173, S 8, H M 366243, I/A 13 (10.10.19).
  7. 14/12/2017#4659956
    Reelecciones
    INVERSIONES LA GROTTA SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 20680 , F 172, S 8, H M 366243, I/A 12 ( 5.12.17).
  8. 10/07/2017#4454229
    Ceses/Dimisiones
    INVERSIONES LA GROTTA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AZPIROZ NORBERTO. Otros conceptos: Rectificación en el número de DNI de doña Marta García Azpiroz siendo el correcto 52.366.827-J. Datos registrales. T 20680 , F 172, S 8, H M 366243, I/…
  9. 23/06/2015#3382802
    Declaración de unipersonalidad
    INVERSIONES LA GROTTA SL. Declaración de unipersonalidad. Socio único: PESCACORUÑA SL. Datos registrales. T 20680 , F 172, S 8, H M 366243, I/A 10 (15.06.15).
  10. 13/01/2015#10479991
    Nombramientos
    INVERSIONES LA GROTTA SL. Nombramientos. Auditor: ABANTE AUDIT AUDITORES SLP. Datos registrales. T 20680 , F 172, S 8, H M 366243, I/A 9 ( 5.01.15).
  11. 22/06/2011#1271640
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES LA GROTTA SL. Ceses/Dimisiones. Adm. Solid.: BASELGA LAUCIRICA CARLOS;GUITIAN GAONA JOSE ALBERTO. Nombramientos. Adm. Solid.: GARCIA AZPIROZ NORBERTO;GARCIA AZPIROZ DIEGO;GARCIA AZPIROZ MARTA;GARCIA AZPIROZ PALOMA. Cambio de domicilio soc…
  12. 22/06/2011#1271639
    Revocaciones
    INVERSIONES LA GROTTA SL. Revocaciones. Apoderado: GAONA UCETA SUSANA ISABEL;LOPEZ GARCIA MARIA GLORIA;GAONA VILLALOBOS CARLOS HUMBERTO. Datos registrales. T 20680 , F 171, S 8, H M 366243, I/A 7 (13.06.11).
  13. 02/06/2011#1241029
    Ampliación de capital
    INVERSIONES LA GROTTA SL. Ampliación de capital. Capital: 600.250,00 Euros. Resultante Suscrito: 603.750,00 Euros. Datos registrales. T 20680 , F 170, S 8, H M 366243, I/A 6 (24.05.11).

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

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/ JUAN MONTALVO, 14 (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 — CNAE 5611 — are listed together.

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