INVERSORA VIPALAN SL
Hoja M822925· NIF B70951553
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 564 700,00 €
- Incorporation :
- 03/06/2024
- Director :
- Landaluce Pujol Santiago
Legal information
Legal information for INVERSORA VIPALAN SL
Activity
INVERSORA VIPALAN 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 3 June 2024. The Spanish commercial register has published 7 filings for this company, from 3 June 2024 to 23 March 2026, across 6 distinct types of filing. Its registered share capital is 2 564 700,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. La prestación de toda clase de servicios profesionales de ...
Directors and representatives
Directors
Current
- Landaluce Pujol SantiagoSince 24/05/2024Administrador Único
Former
- Landaluce Pelligra VictoriaCeased on 16/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 3
- NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 3
- Cambio de domicilio socialPublished 23/03/2026· Registered 16/03/2026· I/A 3
- Ampliación de capitalPublished 30/01/2025· Registered 24/01/2025· I/A 2
- ConstituciónPublished 03/06/2024· Registered 24/05/2024· I/A 1
- Declaración de unipersonalidadPublished 03/06/2024· Registered 24/05/2024· I/A 1
- NombramientosPublished 03/06/2024· Registered 24/05/2024· I/A 1
Changes
- 23/03/2026Cambio de domicilio social
C/ GENERAL PARDIÑAS 28 1 C (MADRID)
- 03/06/2024Declaración de unipersonalidad
LANDALUCE PUJOL SANTIAGO
Capital · events
- 30/01/2025Ampliación de capitalResulting capital: 2 564 700,00 € (+2 561 700,00 €)
- 03/06/2024ConstituciónInitial 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)
- 23/03/2026#9138489Ceses/DimisionesNombramientosCambio de domicilio social
INVERSORA VIPALAN SL. Ceses/Dimisiones. Adm. Solid.: LANDALUCE PELLIGRA VICTORIA. Nombramientos. Adm. Unico: LANDALUCE PUJOL SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de d… - 30/01/2025#8464311Ampliación de capital
INVERSORA VIPALAN SL. Ampliación de capital. Capital: 2.561.700,00 Euros. Resultante Suscrito: 2.564.700,00 Euros. Datos registrales. S 8 , H M 822925, I/A 2 (24.01.25).
- 03/06/2024#8105499ConstituciónDeclaración de unipersonalidadNombramientos
INVERSORA VIPALAN SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: La sociedad tendrá por objeto: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, median…
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 2024
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 — Actividades de las sociedades holding — are listed together.