INVERSIONES Y PROYECTOS CACERES SL

Hoja M435745· NIF B85079994

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Caceres Ruano Juan Luis

Legal information

Legal information for INVERSIONES Y PROYECTOS CACERES SL

NIF
Hoja registral
IRUS1000279949382
Legal formSociedad Limitada (SL)
StatusVigente

Activity

INVERSIONES Y PROYECTOS CACERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 23 July 2026 to 30 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

MODIFICACION DEL OBJETO SOCIAL.- CNAE PRINCIPAL.- 4619. Actividades de los agentes del comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES Y PROYECT…Caceres Ruano Juan LuisCaceres Ruano Juan L…ARQUIDECOR CACERES 2000 SLARQUIDECOR CACERES 2…

Registered actos

  1. Modificaciones estatutariasPublished 30/07/2026· Registered 23/07/2026· I/A 3
  2. Ceses/DimisionesPublished 23/07/2026· Registered 16/07/2026· I/A 2
  3. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 2
  4. Cambio de objeto socialPublished 23/07/2026· Registered 16/07/2026· I/A 2

Changes

  1. 30/07/2026Modificaciones estatutarias
  2. 23/07/2026Cambio de objeto social

    MODIFICACION DEL OBJETO SOCIAL.- CNAE PRINCIPAL.- 4619. Actividades de los agentes del comercio al por mayor no especializado.

Timeline (BORME)

  1. 30/07/2026#9618505
    Modificaciones estatutarias
    INVERSIONES Y PROYECTOS CACERES SL. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos sociales.. Datos registrales. S 8 , H M 435745, I/A 3 (23.07.26).
  2. 23/07/2026#9585182
    Ceses/DimisionesNombramientosCambio de objeto social
    INVERSIONES Y PROYECTOS CACERES SL. Ceses/Dimisiones. Adm. Solid.: CACERES RUANO JUAN LUIS;CACERES RUANO ANA MARIA. Nombramientos. Adm. Unico: CACERES RUANO JUAN LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HIGUERA 10 Ptl.4 BAJO B, MADRID, ROZAS DE MADRID (LAS)
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector