INVERSIONES YASINI SL
Hoja M631856· NIF B87640603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 535 000,00 €
- Incorporation :
- 04/10/2016
- Directors :
- Padilla Romero Vicente Manuel, HERBEX GRUPO SL
Legal information
Legal information for INVERSIONES YASINI SL
Activity
INVERSIONES YASINI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2016. The Spanish commercial register has published 5 filings for this company, from 4 October 2016 to 18 March 2025, across 4 distinct types of filing. Its registered share capital is 535 000,00 €.
Corporate purpose
La adquisición, tenencia, arrendamiento y explotación de inmuebles rústicos, urbanos e industriales La promoción inmobiliaria de naves industriales. viviendas. locaes y garajes. tanto de promoción pública como privada.
Directors and representatives
Directors
Current
- Padilla Romero Vicente ManuelSince 11/03/2025Administrador Único
- HERBEX GRUPO SLSince 23/09/2016Administrador Único
Former
- Ferres Rubiño Sergio JesusCeased on 11/03/2025Administrador Único
Authorised representatives
Current
- Fernandez Moreno LuisSince 23/09/2016Representante
Directors network map
Cap table · shareholdings
- ZUAUMAR SL100 %
Legal entity · since 04/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ZUAUMAR SL100 %
Legal entity · since 04/10/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 3
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
- ConstituciónPublished 04/10/2016· Registered 23/09/2016· I/A 1
- Declaración de unipersonalidadPublished 04/10/2016· Registered 23/09/2016· I/A 1
- NombramientosPublished 04/10/2016· Registered 23/09/2016· I/A 1
Changes
- 04/10/2016Declaración de unipersonalidad
ZUAUMAR SL
Capital · events
- 04/10/2016ConstituciónInitial capital: 535 000,00 €
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)
- 18/03/2025#8545897Ceses/DimisionesNombramientos
INVERSIONES YASINI SL. Ceses/Dimisiones. Adm. Unico: FERRES RUBIÑO SERGIO JESUS. Nombramientos. Adm. Unico: PADILLA ROMERO VICENTE MANUEL. Datos registrales. S 8 , H M 631856, I/A 3 (11.03.25).
- 04/10/2016#4047347ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES YASINI SL. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: La adquisición, tenencia, arrendamiento y explotación de inmuebles rústicos, urbanos e industriales La promoción inmobiliaria de naves industriales. viviendas. loc…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.