INVERSIONES PORTACELI SL

Hoja M772598· NIF B10728228

Struck off · 27/01/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/07/2022

Legal information

Legal information for INVERSIONES PORTACELI SL

NIF
Hoja registral
IRUS1000310933755
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/07/2022
LocalityMadrid
Register referenceTomo 43778 · Folio 10 · Hoja M772598
StatusLiquidada

Activity

INVERSIONES PORTACELI 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 6 July 2022. The Spanish commercial register has published 7 filings for this company, from 6 July 2022 to 27 January 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de sociedades de holding.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INVERSIONES PORTACELI…Utrera Molina Gomez Luis FelipeUtrera Molina Gomez …HERNANDEZ- CANUT ABOGADOS S.L.PHERNANDEZ- CANUT ABO…GENSER SLGENSER SLCORPORACION FRIGORIFICA INMOBILIARIA SACORPORACION FRIGORIF…CORPORACION FRIGORIFICA SACORPORACION FRIGORIF…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVERSIONES PORTACELI…MALOBARIFIGO INVESTMENTS SLMALOBARIFIGO INVESTM…VILLA CISNEROS INVERSIONES SLVILLA CISNEROS INVER…INVERSIONES CAROLINGIAS SLINVERSIONES CAROLING…INVERSIONES PLUS ULTRA 2022 SLINVERSIONES PLUS ULT…

Beneficial owner (UBO)

MALOBARIFIGO INVESTMENTS SL100 %Vigente

Legal entity · since 06/07/2022

Beneficial owner network map

5 nodes Person Company
INVERSIONES PORTACELI…MALOBARIFIGO INVESTMENTS SLMALOBARIFIGO INVESTM…VILLA CISNEROS INVERSIONES SLVILLA CISNEROS INVER…INVERSIONES CAROLINGIAS SLINVERSIONES CAROLING…INVERSIONES PLUS ULTRA 2022 SLINVERSIONES PLUS ULT…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 2
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 2
  3. DisoluciónPublished 27/01/2025· Registered 20/01/2025· I/A 2
  4. ExtinciónPublished 27/01/2025· Registered 20/01/2025· I/A 2
  5. ConstituciónPublished 06/07/2022· Registered 29/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2022· Registered 29/06/2022· I/A 1
  7. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 1

Changes

  1. 27/01/2025Disolución
  2. 27/01/2025Extinción
  3. 06/07/2022Declaración de unipersonalidad

    MALOBARIFIGO INVESTMENTS SL

Capital · events

  1. 06/07/2022Constitución
    Initial capital: 4 000,00 €

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. 27/01/2025#8456488
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES PORTACELI SL. Ceses/Dimisiones. Liquidador: UTRERA MOLINA GOMEZ LUIS FELIPE. Adm. Unico: UTRERA MOLINA GOMEZ LUIS FELIPE. Nombramientos. Liquidador: UTRERA MOLINA GOMEZ LUIS FELIPE. Disolución. Voluntaria. Extinción. Datos registrales. S …
  2. 06/07/2022#7060663
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES PORTACELI SL. Constitución. Comienzo de operaciones: 25.05.22. Objeto social: Las actividades de sociedades de holding. Domicilio: C/ NURIA 36 (MADRID). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: MALOBARIFIGO IN…

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/ NURIA 36 (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