INVERSIONES NANCLARES SL
Hoja M728821· NIF B02698801
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 16/11/2020
- Director :
- Enrique Gutierrez Trapero
Legal information
Legal information for INVERSIONES NANCLARES SL
Activity
INVERSIONES NANCLARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 16 November 2020. The Spanish commercial register has published 5 filings for this company, from 16 November 2020 to 3 September 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Actividades de intermediación en operaciones con valores y otros activos.
Directors and representatives
Directors
Current
- Enrique Gutierrez TraperoSince 06/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enrique Gutierrez Trapero100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/09/2024· Registered 27/08/2024· I/A 2
- Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 2
- ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1
Changes
- 03/09/2024Cambio de domicilio social
C/ CAVANILLES 5 - PRIMERO (MADRID)
- 03/09/2024Modificaciones estatutarias
- 16/11/2020Declaración de unipersonalidad
ENRIQUE GUTIERREZ TRAPERO
Capital · events
- 16/11/2020ConstituciónInitial capital: 30 000,00 €
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)
- 03/09/2024#8235681Modificaciones estatutariasCambio de domicilio social
INVERSIONES NANCLARES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ CAVANILLES 5 - PRIMERO (MADRID). Datos registrales. S 8 , H M 728821, I/A 2 (27.08.24).
- 16/11/2020#6119732ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES NANCLARES SL. Constitución. Comienzo de operaciones: 8.10.20. Objeto social: Actividades de intermediación en operaciones con valores y otros activos. Domicilio: C/ NANCLARES DE OCA NUMERO 1 BLOQUE 2 EDIFICIO E B (MADRID). Capital: 30.000…
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 2020
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 intermediación en operaciones con valores y otros activos — are listed together.