INVERSIONES Y PEAJES SL
Hoja M70276· NIF B28164135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 859 998,00 €
- Directors :
- Gimenez-Arnau Duran Cristina, Gimenez Arnau Duran Alodia, Gimenez Arnau Duran Anton, Gimenez Arnau Duran Berta, Duran Gimenez Arnau Enrique, Duran Lopez Cristina
Legal information
Legal information for INVERSIONES Y PEAJES SL
Activity
INVERSIONES Y PEAJES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 March 2019 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 859 998,00 €.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- Gimenez-Arnau Duran CristinaSince 12/01/2026ConsejeroApoderado
- Gimenez Arnau Duran AlodiaConsejero
- Gimenez Arnau Duran AntonConsejero
- Gimenez Arnau Duran BertaConsejero
- Duran Gimenez Arnau EnriqueConsejero
- Duran Lopez CristinaConsejero
Directors network map
Registered actos
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 29
- Cambio de domicilio socialPublished 11/04/2023· Registered 30/03/2023· I/A 28
- Ampliación de capitalPublished 28/10/2019· Registered 21/10/2019· I/A 27
- Modificaciones estatutariasPublished 28/10/2019· Registered 21/10/2019· I/A 27
- Ampliación de capitalPublished 25/03/2019· Registered 18/03/2019· I/A 26
Changes
- 11/04/2023Cambio de domicilio social
C/ BEGONIA 2 - ESTUDIOS 10 Y 11 (ALCOBENDAS)
- 28/10/2019Modificaciones estatutarias
Capital · events
- 28/10/2019Ampliación de capitalResulting capital: 859 998,00 € (+390 000,00 €)
- 25/03/2019Ampliación de capitalResulting capital: 469 998,00 € (+37 998,00 €)
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)
- 19/01/2026#9017297Nombramientos
INVERSIONES Y PEAJES SL. Nombramientos. Apoderado: GIMENEZ-ARNAU DURAN CRISTINA. Datos registrales. S 8 , H M 70276, I/A 29 (12.01.26).
- 11/04/2023#7478646Cambio de domicilio social
INVERSIONES Y PEAJES SL. Cambio de domicilio social. C/ BEGONIA 2 - ESTUDIOS 10 Y 11 (ALCOBENDAS). Datos registrales. T 39599 , F 83, S 8, H M 70276, I/A 28 (30.03.23).
- 28/10/2019#5634743Ampliación de capitalModificaciones estatutarias
INVERSIONES Y PEAJES SL. Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito: 859.998,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7481 , F 225, S 8, H M 70276, I/A 27 (… - 25/03/2019#5323415Ampliación de capital
INVERSIONES Y PEAJES SL. Ampliación de capital. Capital: 37.998,00 Euros. Resultante Suscrito: 469.998,00 Euros. Datos registrales. T 7481 , F 225, S 8, H M 70276, I/A 26 (18.03.19).
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
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 6614 — are listed together.