INVESASE REFUELING SL
Hoja SS46996· NIF B55426720
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2024
- Director :
- Escudero Izpura Ricardo
Legal information
Legal information for INVESASE REFUELING SL
Activity
INVESASE REFUELING SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2024. The Spanish commercial register has published 3 filings for this company, from 28 June 2024 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de Sociedades Holding. La tenencia de acciones y/o participaciones sociales representativas del capital social de un grupo de sociedades filiales o dependientes.
Directors and representatives
Directors
Current
- Escudero Izpura RicardoSince 12/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- INVESASE SL100 %
Legal entity · since 31/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVESASE SL100 %Vigente
Legal entity · since 31/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2025· Registered 22/01/2025· I/A 2
- ConstituciónPublished 28/06/2024· Registered 12/06/2024· I/A 1
- NombramientosPublished 28/06/2024· Registered 12/06/2024· I/A 1
Changes
- 31/01/2025Declaración de unipersonalidad
INVESASE SL
Capital · events
- 28/06/2024ConstituciónInitial 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)
- 31/01/2025#8466195Declaración de unipersonalidad
INVESASE REFUELING SL. Declaración de unipersonalidad. Socio único: INVESASE SL. Datos registrales. S 8 , H SS 46996, I/A 2 (22.01.25).
- 28/06/2024#8146964ConstituciónNombramientos
INVESASE REFUELING SL. Constitución. Comienzo de operaciones: 21.05.24. Objeto social: Actividades de Sociedades Holding. La tenencia de acciones y/o participaciones sociales representativas del capital social de un grupo de sociedades filiales o dep…
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.