INVERSIONES NANCLARES SL

Hoja M728821· NIF B02698801

VigenteMadrid
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

NIF
Hoja registral
IRUS1000306653157
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date16/11/2020
LocalityMadrid
Register referenceTomo 41099 · Folio 150 · Hoja M728821
StatusVigente

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

Directors network map

2 nodes Person Company
INVERSIONES NANCLARES…Enrique Gutierrez TraperoEnrique Gutierrez Tr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES NANCLARES…Enrique Gutierrez TraperoEnrique Gutierrez Tr…

Beneficial owner (UBO)

Enrique Gutierrez Trapero100 %

Individual · ultimate beneficial owner · since 16/11/2020

Beneficial owner network map

2 nodes Person Company
INVERSIONES NANCLARES…Enrique Gutierrez TraperoEnrique Gutierrez Tr…

Registered actos

  1. Modificaciones estatutariasPublished 03/09/2024· Registered 27/08/2024· I/A 2
  2. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 2
  3. ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
  5. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1

Changes

  1. 03/09/2024Cambio de domicilio social

    C/ CAVANILLES 5 - PRIMERO (MADRID)

  2. 03/09/2024Modificaciones estatutarias
  3. 16/11/2020Declaración de unipersonalidad

    ENRIQUE GUTIERREZ TRAPERO

Capital · events

  1. 16/11/2020Constitución
    Initial 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)

  1. 03/09/2024#8235681
    Modificaciones 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).
  2. 16/11/2020#6119732
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAVANILLES 5 - PRIMERO (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 intermediación en operaciones con valores y otros activos — are listed together.