INVERSIONES SIROCO SL

Hoja M647159· NIF B87827556

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
82 861,50 €
Incorporation :
01/06/2017
Director :
Borges Da Silva Tatiana

Legal information

Legal information for INVERSIONES SIROCO SL

NIF
Hoja registral
IRUS1000298878388
Legal formSociedad Limitada (SL)
Share capital82 861,50 €
Incorporation date01/06/2017
LocalityMadrid
Register referenceTomo 36016 · Folio 33 · Hoja M647159
StatusVigente

Activity

INVERSIONES SIROCO 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 1 June 2017. The Spanish commercial register has published 10 filings for this company, from 1 June 2017 to 2 December 2025, across 6 distinct types of filing. Its registered share capital is 82 861,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La promoción y fomento de empresas mediante la participación temporal en su capital y la realización de las siguientes operaciones (CNAE 6420): 1.Suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES SIROCO SLBorges Da Silva TatianaBorges Da Silva Tati…KISH AND GO SLKISH AND GO SL

Registered actos

  1. Ampliación de capitalPublished 02/12/2025· Registered 25/11/2025· I/A 5
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 4
  3. Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 3
  4. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 3
  5. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 2
  6. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 2
  7. Reducción de capitalPublished 29/06/2023· Registered 22/06/2023· I/A 2
  8. Cambio de domicilio socialPublished 29/06/2023· Registered 22/06/2023· I/A 2
  9. ConstituciónPublished 01/06/2017· Registered 24/05/2017· I/A 1
  10. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 1

Changes

  1. 29/06/2023Cambio de domicilio social

    C/ NORTE 44 - URBANIZACION SANTO DOMINGO (ALGETE)

Capital · events

  1. 02/12/2025Ampliación de capital
    Resulting capital: 82 861,50 € (+76 111,50 €)
  2. 29/06/2023Reducción de capital
    Resulting capital: 6 750,00 €
  3. 01/06/2017Constitución
    Initial capital: 90 000,00 €

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. 02/12/2025#8950612
    Ampliación de capital
    INVERSIONES SIROCO SL. Ampliación de capital. Capital: 76.111,50 Euros. Resultante Suscrito: 82.861,50 Euros. Datos registrales. S 8 , H M 647159, I/A 5 (25.11.25).
  2. 11/10/2023#7743955
    Nombramientos
    INVERSIONES SIROCO SL. Nombramientos. Apoderado: VARELA SIERRA JOSE MANUEL. Datos registrales. T 36016 , F 33, S 8, H M 647159, I/A 4 ( 4.10.23).
  3. 11/10/2023#7743954
    Ceses/DimisionesNombramientos
    INVERSIONES SIROCO SL. Ceses/Dimisiones. Adm. Unico: VARELA SIERRA JOSE MANUEL. Nombramientos. Adm. Unico: BORGES DA SILVA TATIANA. Datos registrales. T 36016 , F 32, S 8, H M 647159, I/A 3 ( 4.10.23).
  4. 29/06/2023#7603233
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    INVERSIONES SIROCO SL. Ceses/Dimisiones. Adm. Mancom.: VARELA SIERRA JOSE MANUEL;QUIRALTE ABELLO PABLO;MOYA LLOPIS BERNARDO ANTONIO. Nombramientos. Adm. Unico: VARELA SIERRA JOSE MANUEL. Reducción de capital. Importe reducción: 83.250,00 Euros. Resul…
  5. 01/06/2017#4399900
    ConstituciónNombramientos
    INVERSIONES SIROCO SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: a) La promoción y fomento de empresas mediante la participación temporal en su capital y la realización de las siguientes operaciones (CNAE 6420): 1.Suscripción de…

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 2017

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/ NORTE 44 - URBANIZACION SANTO DOMINGO (ALGETE), 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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