INVERTO SPAIN SL

Hoja M802974· NIF B56339864

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2023
Directors :
Mall Philipp, Pucken Thibault Pierre

Legal information

Legal information for INVERTO SPAIN SL

NIF
Hoja registral
IRUS1000313889578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2023
LocalityMadrid
Register referenceTomo 45668 · Folio 158 · Hoja M802974
StatusVigente

Activity

INVERTO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 September 2023. The Spanish commercial register has published 8 filings for this company, from 7 September 2023 to 19 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tendrá como objeto social la prestación de servicios de consultoría de gestión, servicios de externalización de procesos de negocio y venta de productos de software, incluyendo la prestación de servicios a particulares, así como a todo tipo de empresas, públicas o privadas, nacionales o.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
INVERTO SPAIN SLMall PhilippMall PhilippPucken Thibault PierrePucken Thibault Pier…

Cap table · shareholdings

  • INVERTO GMBH100 %

    Legal entity · since 07/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERTO SPAIN SLInverto GmbhInverto Gmbh

Beneficial owner (UBO)

INVERTO GMBH100 %

Legal entity · since 07/09/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVERTO SPAIN SLInverto GmbhInverto Gmbh

Registered actos

  1. NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 6
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 5
  3. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 4
  4. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 3
  5. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 2
  6. ConstituciónPublished 07/09/2023· Registered 31/08/2023· I/A 1
  7. Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 1
  8. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 1

Changes

  1. 07/09/2023Declaración de unipersonalidad

    INVERTO GMBH

Capital · events

  1. 07/09/2023Constitución
    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. 19/09/2025#8829712
    Nombramientos
    INVERTO SPAIN SL. Nombramientos. Auditor: RODL & PARTNER AUDITORES SLP. Datos registrales. S 8 , H M 802974, I/A 6 (12.09.25).
  2. 24/10/2024#8309682
    Nombramientos
    INVERTO SPAIN SL. Nombramientos. Apoderado: CARANDE MORGADO JOSE. Datos registrales. S 8 , H M 802974, I/A 5 (17.10.24).
  3. 10/10/2023#7741971
    Nombramientos
    INVERTO SPAIN SL. Nombramientos. Apoderado: PEREZ-CRESPO PAYA FRANCISCO;ONANDIA ALSIUS CARLOS;VIERNA ARSUAGA ALVARO;CORONEL DE PALMA DE LA MATA ALFONSO ENRIQUE;LUCENA REBOLLO ALVARO;NAVAJAS DIEZ JUAN MANUEL;RAMIREZ-MONTESINOS LLORCA RICARDO;OTERO VAZ…
  4. 10/10/2023#7741970
    Nombramientos
    INVERTO SPAIN SL. Nombramientos. Apoderado: BERLANGA DIAZ MANUEL ANTONIO. Datos registrales. T 45668 , F 157, S 8, H M 802974, I/A 3 ( 3.10.23).
  5. 10/10/2023#7741969
    Nombramientos
    INVERTO SPAIN SL. Nombramientos. Apoderado: MACHON RICHARD GREGOR. Datos registrales. T 45668 , F 153, S 8, H M 802974, I/A 2 ( 3.10.23).
  6. 07/09/2023#7703220
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERTO SPAIN SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: La Sociedad tendrá como objeto social la prestación de servicios de consultoría de gestión, servicios de externalización de procesos de negocio y venta de productos de …

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 2023

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/ ALCALA 95 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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