INVERSIONES MINVEST SL

Hoja M772231· NIF B10804680

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
261 115,00 €
Incorporation :
14/07/2022
Director :
Montalbetti Wallace Tomas

Legal information

Legal information for INVERSIONES MINVEST SL

NIF
Hoja registral
IRUS1000310904232
Legal formSociedad Limitada (SL)
Share capital261 115,00 €
Incorporation date14/07/2022
LocalityMadrid
Register referenceTomo 43754 · Folio 90 · Hoja M772231
StatusVigente

Activity

INVERSIONES MINVEST 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 14 July 2022. The Spanish commercial register has published 4 filings for this company, from 14 July 2022 to 9 February 2026, across 4 distinct types of filing. Its registered share capital is 261 115,00 €.

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 titulo de renta fija.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSIONES MINVEST SLMontalbetti Wallace TomasMontalbetti Wallace …INVERSIONES ELQUI SLINVERSIONES ELQUI SLINV SEMOWA SLINV SEMOWA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MINVEST SLMontalbetti Wallace TomasMontalbetti Wallace …

Beneficial owner (UBO)

Montalbetti Wallace Tomas100 %

Individual · ultimate beneficial owner · since 14/07/2022

Beneficial owner network map

2 nodes Person Company
INVERSIONES MINVEST SLMontalbetti Wallace TomasMontalbetti Wallace …

Registered actos

  1. Ampliación del objeto socialPublished 09/02/2026· Registered 02/02/2026· I/A 2
  2. ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
  3. Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 1
  4. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1

Changes

  1. 09/02/2026Ampliación del objeto social

    Constituyen el objeto social de la Sociedad: - Adquirir por cualquier titulo, 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. Dichas actividades se rea.

  2. 14/07/2022Declaración de unipersonalidad

    MONTALBETTI WALLACE TOMAS

Capital · events

  1. 14/07/2022Constitución
    Initial capital: 261 115,00 €

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. 09/02/2026#9060681
    Ampliación del objeto social
    INVERSIONES MINVEST SL. Ampliación del objeto social. Constituyen el objeto social de la Sociedad: - Adquirir por cualquier titulo, administrar, gestionar, dirigir, disfrutar y enajenar acciones y participaciones representativas del capital de cualqu…
  2. 14/07/2022#7074143
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MINVEST SL. Constitución. Comienzo de operaciones: 13.06.22. Objeto social: Adquirir por cualquier título, administrar, gestionar, dirigir, disfrutar y enajenar acciones y participaciones representativas del capital de cualquier clase de …

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 2022

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/ ZURBARAN NUMERO 14, 5º DERECHA (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