INVERSIONES MEPEHRE SL

Hoja M638760· NIF B87702809

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2017
Director :
Sanjurjo Gomez Ivan Wenceslao

Legal information

Legal information for INVERSIONES MEPEHRE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2017
LocalityMadrid
Register referenceTomo 35540 · Folio 48 · Hoja M638760
StatusVigente

Activity

INVERSIONES MEPEHRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2017. The Spanish commercial register has published 6 filings for this company, from 3 February 2017 to 1 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL DESARROLLO DE UNA AGENCIA POR CUENTA DE UNA EMPRESA DE SERVICIOS DE INVERSION (ESI).

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
INVERSIONES MEPEHRE SLSanjurjo Gomez Ivan WenceslaoSanjurjo Gomez Ivan …GESTION DE DERECHO DE IMAGEN SLGESTION DE DERECHO D…SANJURJO Q1 TRUST SLSANJURJO Q1 TRUST SLBRUNCH CONSULTORES SLBRUNCH CONSULTORES SLGRUPO DELLUCK SLGRUPO DELLUCK SLBEST LAWYERS SLBEST LAWYERS SLPRIMAL INVESTMENTS AND SERVICES SLPRIMAL INVESTMENTS A…IBIZA DREAMERS COMMUNITY SLIBIZA DREAMERS COMMU…GON VIDEOS SLGON VIDEOS SLDEIMOS Q2 VENTURES SLDEIMOS Q2 VENTURES SLLOLA VENTURES SLLOLA VENTURES SLAVA DECOR & DESING SLAVA DECOR & DESING SLBRUNCH ASESORES SLBRUNCH ASESORES SLLARGE RANGE INVERSIONES SLLARGE RANGE INVERSIO…CENTRO INTEGRADO VIRGEN DEL ROSARIO SLCENTRO INTEGRADO VIR…LA ENCINA DESARROLLOS SLLA ENCINA DESARROLLO…LA DEHESA DESARROLLOS SLLA DEHESA DESARROLLO…CENTRO INTEGRADO DE CUIDADOS AVANZADOS SLCENTRO INTEGRADO DE …PENINSULA SWIMWEAR SLPENINSULA SWIMWEAR SLZUNDAP ASESORES SLZUNDAP ASESORES SLBRUNCH ASESORES Y GESTION SLBRUNCH ASESORES Y GE…SAN DIMAS REAL ESTATE SLSAN DIMAS REAL ESTAT…AEON ASESORES Y GESTION SLAEON ASESORES Y GEST…PALLAS Q3 VENTURES SLPALLAS Q3 VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MEPEHRE SLGomez-Pineda Fagalde IñigoGomez-Pineda Fagalde…

Beneficial owner (UBO)

Gomez-Pineda Fagalde Iñigo100 %

Individual · ultimate beneficial owner · since 03/02/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES MEPEHRE SLGomez-Pineda Fagalde IñigoGomez-Pineda Fagalde…

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2023· Registered 22/02/2023· I/A 3
  2. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 2
  3. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 2
  4. ConstituciónPublished 03/02/2017· Registered 27/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 03/02/2017· Registered 27/01/2017· I/A 1
  6. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 01/03/2023Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 57, 6º IZQUIERDA, DESPACHOS 8 (MADRID)

  2. 03/02/2017Declaración de unipersonalidad

    GOMEZ-PINEDA FAGALDE IÑIGO

Capital · events

  1. 03/02/2017Constitución
    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. 01/03/2023#7415245
    Cambio de domicilio social
    INVERSIONES MEPEHRE SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 57, 6º IZQUIERDA, DESPACHOS 8 (MADRID). Datos registrales. T 35540 , F 48, S 8, H M 638760, I/A 3 (22.02.23).
  2. 22/02/2021#6271410
    Ceses/DimisionesNombramientos
    INVERSIONES MEPEHRE SL. Ceses/Dimisiones. Consejero: GOMEZ-PINEDA FAGALDE IÑIGO;VALDELOMAR ALONSO JAIME;BARNECHEA ALDATZ JORGE. Presidente: BARNECHEA ALDATZ JORGE. Secretario: GOMEZ-PINEDA FAGALDE IÑIGO. Con.Delegado: GOMEZ-PINEDA FAGALDE IÑIGO. Nomb…
  3. 03/02/2017#4228773
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MEPEHRE SL. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: EL DESARROLLO DE UNA AGENCIA POR CUENTA DE UNA EMPRESA DE SERVICIOS DE INVERSION (ESI). Domicilio: PASEO DE LA CASTELLANA 120 - 4º IZQUIERDA (MADRID). Capital: 3.0…

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 2017

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/ VELAZQUEZ NUMERO 57, 6º IZQUIERDA, DESPACHOS 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province