INVERSIONES VICUÑA SL

Hoja M755920· NIF B67819466

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 453 210,00 €
Incorporation :
16/12/2021
Directors :
HERRINGBONE SL, GOMEZ-ESCOLAR CONSULTORES SL, KUIPER CONSULTORIA E INVERSION SL, FRAGANCIA DE VILLAS DE LUJO SL, HIDROSOLAR INVERSIONES ENERGETICAS SL, INANTIS 2210 SL, MODELOS ESCALONA SL

Legal information

Legal information for INVERSIONES VICUÑA SL

NIF
Hoja registral
IRUS1000309416155
Legal formSociedad Limitada (SL)
Share capital3 453 210,00 €
Incorporation date16/12/2021
LocalityMadrid
Register referenceTomo 42745 · Folio 164 · Hoja M755920
StatusVigente

Activity

INVERSIONES VICUÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 December 2021. The Spanish commercial register has published 5 filings for this company, from 16 December 2021 to 25 March 2026, across 3 distinct types of filing. Its registered share capital is 3 453 210,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Alquiler y explotación de bienes inmuebles. - Promoción inmobiliaria. - Compra-venta de terrenos, su urbanización, tenencia, construcción, parcelación y venta de los mismos. - Compra-venta de inmuebles y fincas rústicas y su explotación directa y/o arrendamiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 25/03/2026· Registered 18/03/2026· I/A 4
  2. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 3
  3. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 2
  4. ConstituciónPublished 16/12/2021· Registered 09/12/2021· I/A 1
  5. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 1

Capital · events

  1. 25/03/2026Ampliación de capital
    Resulting capital: 3 453 210,00 € (+3 256 310,00 €)
  2. 15/02/2023Ampliación de capital
    Resulting capital: 196 900,00 € (+121 900,00 €)
  3. 16/12/2021Constitución
    Initial capital: 75 000,00 €

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. 25/03/2026#9144511
    Ampliación de capital
    INVERSIONES VICUÑA SL. Ampliación de capital. Capital: 3.256.310,00 Euros. Resultante Suscrito: 3.453.210,00 Euros. Datos registrales. S 8 , H M 755920, I/A 4 (18.03.26).
  2. 15/02/2023#7389106
    Ampliación de capital
    INVERSIONES VICUÑA SL. Ampliación de capital. Capital: 121.900,00 Euros. Resultante Suscrito: 196.900,00 Euros. Datos registrales. T 42745 , F 164, S 8, H M 755920, I/A 3 ( 8.02.23).
  3. 09/02/2023#7379754
    Nombramientos
    INVERSIONES VICUÑA SL. Nombramientos. Apoderado: HERNANDEZ AGUIRRE JAVIER. Datos registrales. T 42745 , F 164, S 8, H M 755920, I/A 2 ( 2.02.23).
  4. 16/12/2021#6727399
    ConstituciónNombramientos
    INVERSIONES VICUÑA SL. Constitución. Comienzo de operaciones: 24.11.21. Objeto social: Alquiler y explotación de bienes inmuebles. - Promoción inmobiliaria. - Compra-venta de terrenos, su urbanización, tenencia, construcción, parcelación y venta de l…

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 2021

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/ VILLANUEVA 29 3º - DERECHA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector