INVERSIONES RODRIGUEZ CARMENA SL
Hoja TO47836· NIF B75246421
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 608 000,00 €
- Incorporation :
- 21/10/2024
- Director :
- Jose Luis Rodriguez Carmena
Legal information
Legal information for INVERSIONES RODRIGUEZ CARMENA SL
Activity
INVERSIONES RODRIGUEZ CARMENA SL is a Sociedad Limitada (SL) with its registered office in Añover de Tajo (Toledo, Castilla-La Mancha). It was incorporated on 21 October 2024. The Spanish commercial register has published 4 filings for this company, from 21 October 2024 to 6 March 2025, across 4 distinct types of filing. Its registered share capital is 1 608 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividad principal: 64.20 / Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Jose Luis Rodriguez CarmenaSince 14/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Luis Rodriguez Carmena100 %
Individual · ultimate beneficial owner · since 21/10/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/03/2025· Registered 27/02/2025· I/A 2
- ConstituciónPublished 21/10/2024· Registered 14/10/2024· I/A 1
- Declaración de unipersonalidadPublished 21/10/2024· Registered 14/10/2024· I/A 1
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 1
Changes
- 21/10/2024Declaración de unipersonalidad
JOSE LUIS RODRIGUEZ CARMENA
Capital · events
- 06/03/2025Ampliación de capitalResulting capital: 1 608 000,00 € (+1 605 000,00 €)
- 21/10/2024ConstituciónInitial capital: 3 000,00 €
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)
- 06/03/2025#8527497Ampliación de capital
INVERSIONES RODRIGUEZ CARMENA SL. Ampliación de capital. Capital: 1.605.000,00 Euros. Resultante Suscrito: 1.608.000,00 Euros. Datos registrales. S 8 , H TO 47836, I/A 2 (27.02.25).
- 21/10/2024#8303821ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES RODRIGUEZ CARMENA SL. Constitución. Comienzo de operaciones: 27.09.24. Objeto social: Actividad principal: 64.20 / Actividades de las sociedades holding. Domicilio: C/ PRIM, 34-C.P. 45250 45250 (AÑOVER DE TAJO). Capital: 3.000,00 Euros. 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.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
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 — CNAE 6421 — are listed together.