INVERSORA ESCUDIER SL

Hoja M773250· NIF B10891299

Struck off · 20/11/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2022

Legal information

Legal information for INVERSORA ESCUDIER SL

NIF
Hoja registral
IRUS1000311089049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2022
LocalityMadrid
Register referenceTomo 43816 · Folio 130 · Hoja M773250
StatusLiquidada

Activity

INVERSORA ESCUDIER 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 11 August 2022. The Spanish commercial register has published 7 filings for this company, from 11 August 2022 to 20 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el capital social y/o títulos.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
INVERSORA ESCUDIER SLMolina Reyes Pedro MartinMolina Reyes Pedro M…DOPAMINE FILMS DE BILBAO SOCIEDAD LIMITADADOPAMINE FILMS DE BI…TV AZTECA GLOBAL SLTV AZTECA GLOBAL SLGRUPO ELEKTRA GLOBAL SLGRUPO ELEKTRA GLOBAL…DOPAMINE SLDOPAMINE SLCAREY PROPCO INVESTMENTS SLCAREY PROPCO INVESTM…REDFORD INVESTMENTS SLREDFORD INVESTMENTS …

Cap table · shareholdings

  • HERMI EUROPE SL100 %

    Legal entity · since 11/08/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INVERSORA ESCUDIER SLHERMI EUROPE SLHERMI EUROPE SLINVERSORA PUNTA ZARRE SLINVERSORA PUNTA ZARR…INVERSORA CAMPANALES DE COLLARADA SLINVERSORA CAMPANALES…

Beneficial owner (UBO)

HERMI EUROPE SL100 %Vigente

Legal entity · since 11/08/2022

Beneficial owner network map

4 nodes Person Company
INVERSORA ESCUDIER SLHERMI EUROPE SLHERMI EUROPE SLINVERSORA PUNTA ZARRE SLINVERSORA PUNTA ZARR…INVERSORA CAMPANALES DE COLLARADA SLINVERSORA CAMPANALES…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 2
  2. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 2
  3. DisoluciónPublished 20/11/2024· Registered 13/11/2024· I/A 2
  4. ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 2
  5. ConstituciónPublished 11/08/2022· Registered 04/08/2022· I/A 1
  6. Declaración de unipersonalidadPublished 11/08/2022· Registered 04/08/2022· I/A 1
  7. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 1

Changes

  1. 20/11/2024Disolución
  2. 20/11/2024Extinción
  3. 11/08/2022Declaración de unipersonalidad

    HERMI EUROPE SL

Capital · events

  1. 11/08/2022Constitución
    Initial capital: 3 000,00 €

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. 20/11/2024#8353191
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSORA ESCUDIER SL. Ceses/Dimisiones. Adm. Unico: MOLINA REYES PEDRO MARTIN. Nombramientos. Liquidador: MOLINA REYES PEDRO MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 773250, I/A 2 (13.11.24).
  2. 11/08/2022#7118536
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSORA ESCUDIER SL. Constitución. Comienzo de operaciones: 13.07.22. Objeto social: La adquisición, tenencia y administración directa o indirecta de acciones, participaciones sociales, cuotas y cualquier otra forma de participación o interés en el…

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 2022

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/ DE RECOLETOS NUMERO 6, 2º IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector