INVERWISE HOLDING SL

Hoja M838011· NIF B75291377

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,00 €
Incorporation :
26/11/2024
Director :
Vigaray Plaza Carlos

Legal information

Legal information for INVERWISE HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 010,00 €
Incorporation date26/11/2024
LocalityAlcobendas
StatusVigente

Activity

INVERWISE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 26 November 2024. The Spanish commercial register has published 5 filings for this company, from 26 November 2024 to 22 April 2026, across 5 distinct types of filing. Its registered share capital is 6 010,00 €.

Corporate purpose

Las actividades propias de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERWISE HOLDING SLVigaray Plaza CarlosVigaray Plaza CarlosGRUPO CAVITA INVERSIONES SLGRUPO CAVITA INVERSI…ASAKUE SOLUTIONS SLASAKUE SOLUTIONS SL

Registered actos

  1. Modificaciones estatutariasPublished 22/04/2026· Registered 15/04/2026· I/A 3
  2. Ampliación del objeto socialPublished 22/04/2026· Registered 15/04/2026· I/A 3
  3. Ampliación de capitalPublished 28/03/2025· Registered 21/03/2025· I/A 2
  4. ConstituciónPublished 26/11/2024· Registered 19/11/2024· I/A 1
  5. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 1

Changes

  1. 22/04/2026Ampliación del objeto social

    (i) La prestación de servicios de administración, coordinación, mantenimiento y optimización de los recursos de las sociedades en los que la Sociedad participa, así como la prestación de cualquier servicio de soporte y asistencia a sus participadas mediante los medios humanos y materiales ... 6421,7020,8210,6811,6812.

  2. 22/04/2026Modificaciones estatutarias

Capital · events

  1. 28/03/2025Ampliación de capital
    Resulting capital: 6 010,00 € (+3 010,00 €)
  2. 26/11/2024Constitución
    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. 22/04/2026#9188733
    Modificaciones estatutariasAmpliación del objeto social
    INVERWISE HOLDING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Ampliación del objeto social. (i) La prestación de servicios de administración, coordinación, mantenimiento y optimización de los recursos de …
  2. 28/03/2025#8565007
    Ampliación de capital
    INVERWISE HOLDING SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.010,00 Euros. Datos registrales. S 8 , H M 838011, I/A 2 (21.03.25).
  3. 26/11/2024#8363151
    ConstituciónNombramientos
    INVERWISE HOLDING SL. Constitución. Comienzo de operaciones: 8.10.24. Objeto social: Las actividades propias de las sociedades holding. Domicilio: AVDA DE EUROPA 19/ 3ºA - PARQUE EMPRESARIAL LA MO (ALCOBENDAS). Capital: 3.000,00 Euros. Nombramientos.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 19/ 3ºA - PARQUE EMPRESARIAL LA MO (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province