INVERSIONES PRIVATE EQUITY SCR SA

Hoja M722019· NIF A01601400

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad de Capital Riesgo (SCR)
Share capital :
10 864 844,00 €
Incorporation :
24/07/2020
Directors :
Nuñez Garrido Jose- Jaime, De Muguiro Miranda Javier, Fraga Rivas Fernando

Legal information

Legal information for INVERSIONES PRIVATE EQUITY SCR SA

NIF
Hoja registral
IRUS1000305823250
Legal formSociedad de Capital Riesgo (SCR)
Share capital10 864 844,00 €
Incorporation date24/07/2020
LocalityMadrid
Register referenceTomo 40689 · Folio 101 · Hoja M722019
StatusVigente

Activity

INVERSIONES PRIVATE EQUITY SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 July 2020. The Spanish commercial register has published 8 filings for this company, from 24 July 2020 to 29 August 2025, across 6 distinct types of filing. Its registered share capital is 10 864 844,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado regulado equivalente de la Unión Europea o del resto de...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CENTRO CULTURAL LICEO SOROLLA SA100 %

Legal entity · since 24/07/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/08/2025· Registered 22/08/2025· I/A 6
  2. Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 5
  3. Modificaciones estatutariasPublished 13/05/2024· Registered 30/04/2024· I/A 4
  4. ReeleccionesPublished 10/01/2024· Registered 03/01/2024· I/A 3
  5. Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 2
  6. ConstituciónPublished 24/07/2020· Registered 19/07/2020· I/A 1
  7. Declaración de unipersonalidadPublished 24/07/2020· Registered 19/07/2020· I/A 1
  8. NombramientosPublished 24/07/2020· Registered 19/07/2020· I/A 1

Changes

  1. 13/05/2024Modificaciones estatutarias
  2. 20/02/2023Modificaciones estatutarias
  3. 24/07/2020Declaración de unipersonalidad

    CENTRO CULTURAL LICEO SOROLLA SA

Capital · events

  1. 29/08/2025Ampliación de capital
    Resulting capital: 10 864 844,00 €
  2. 16/12/2024Ampliación de capital
    Resulting capital: 8 760 000,00 €
  3. 24/07/2020Constitución
    Incorporation of the company

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. 29/08/2025#8805674
    Ampliación de capital
    INVERSIONES PRIVATE EQUITY SCR SA. Ampliación de capital. Suscrito: 379.215,00 Euros. Desembolsado: 379.215,00 Euros. Resultante Suscrito: 10.864.844,00 Euros. Resultante Desembolsado: 10.864.844,00 Euros. Datos registrales. S 8 , H M 722019, I/A 6 (…
  2. 16/12/2024#8399198
    Ampliación de capital
    INVERSIONES PRIVATE EQUITY SCR SA. Ampliación de capital. Suscrito: 7.560.000,00 Euros. Desembolsado: 7.560.000,00 Euros. Resultante Suscrito: 8.760.000,00 Euros. Resultante Desembolsado: 8.760.000,00 Euros. Ampliación de capital. Suscrito: 1.725.629…
  3. 13/05/2024#8073054
    Modificaciones estatutarias
    INVERSIONES PRIVATE EQUITY SCR SA. Desembolso de dividendos pasivos. Desembolsado: 600.000,00 Euros. Modificaciones estatutarias. Modificado el artículo 6 de los estatutos sociales. Datos registrales. T 40689 , F 101, S 8, H M 722019, I/A 4 (30.04.24…
  4. 10/01/2024#7869255
    Reelecciones
    INVERSIONES PRIVATE EQUITY SCR SA. Reelecciones. Auditor: MOORE ADDVERIS AUDITORES Y CONSULTORES SLP. Datos registrales. T 40689 , F 101, S 8, H M 722019, I/A 3 ( 3.01.24).
  5. 20/02/2023#7397126
    Modificaciones estatutarias
    INVERSIONES PRIVATE EQUITY SCR SA. Modificaciones estatutarias. 21. Criterios de inversión y normas para la selección de valores.. Datos registrales. T 40689 , F 100, S 8, H M 722019, I/A 2 (13.02.23).
  6. 24/07/2020#5965770
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES PRIVATE EQUITY SCR SA. Constitución. Comienzo de operaciones: Inscrip.Reg. CNMV. Objeto social: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma d…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 1 3ºD (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.

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