INVESERCO ONE SL

Hoja L34510· NIF B72663933

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 464 562,00 €
Incorporation :
20/01/2023
Director :
Lostes Meler Guillermo

Legal information

Legal information for INVESERCO ONE SL

NIF
Hoja registral
IRUS1000093439970
Legal formSociedad Limitada (SL)
Share capital3 464 562,00 €
Incorporation date20/01/2023
LocalityTorrefarrera
Register referenceTomo 1676 · Folio 168 · Hoja L34510
StatusVigente

Activity

INVESERCO ONE SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). It was incorporated on 20 January 2023. The Spanish commercial register has published 8 filings for this company, from 20 January 2023 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 3 464 562,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1. La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades, con excepción de aquellas que estén sujetasa legislación específica. 2. La mediación en la prestación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
INVESERCO ONE SLLostes Meler GuillermoLostes Meler Guiller…TERINGO SLTERINGO SLTECNOMETRIC SLTECNOMETRIC SLBEAUTY SUPERBRANDS SLBEAUTY SUPERBRANDS SLTRADING CORIPE SLTRADING CORIPE SLBOKOTEX 2023 SLBOKOTEX 2023 SLOLIVEGA DEVELOPMENT SLOLIVEGA DEVELOPMENT …TRADING CORIPE, SOCIEDAD LIMITADATRADING CORIPE, SOCI…

Registered actos

  1. NombramientosPublished 01/07/2025· Registered 17/06/2025· I/A 6
  2. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 5
  3. Ceses/DimisionesPublished 17/05/2023· Registered 08/05/2023· I/A 3
  4. NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 3
  5. Cambio de domicilio socialPublished 17/05/2023· Registered 08/05/2023· I/A 3
  6. NombramientosPublished 01/03/2023· Registered 20/02/2023· I/A 2
  7. ConstituciónPublished 20/01/2023· Registered 12/01/2023· I/A 1
  8. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 1

Changes

  1. 17/05/2023Cambio de domicilio social

    C/ MARINADA 33 - POLIGONO INDUSTRIAL (TORREFARRERA)

Capital · events

  1. 20/01/2023Constitución
    Initial capital: 3 464 562,00 €

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. 01/07/2025#8711775
    Nombramientos
    INVESERCO ONE SL. Nombramientos. Apo.Manc.: DAMIAN BORRERO MARIA JESUS;PARIENTE FIRVIDA ALBA. Datos registrales. S 8 , H L 34510, I/A 6 (17.06.25).
  2. 17/02/2025#8493921
    Nombramientos
    INVESERCO ONE SL. Nombramientos. Apo.Manc.: DAMIAN BORRERO MARIA JESUS;PARIENTE FIRVIDA ALBA. Datos registrales. S 8 , H L 34510, I/A 5 (10.02.25).
  3. 17/05/2023#7531625
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVESERCO ONE SL. Ceses/Dimisiones. Adm. Mancom.: LOSTES DOMPER JOSE LUIS;LOSTES MELER GUILLERMO. Nombramientos. Adm. Unico: LOSTES MELER GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  4. 01/03/2023#7414779
    Nombramientos
    INVESERCO ONE SL. Nombramientos. Apoderado: LOSTES DOMPER JOSE LUIS. Datos registrales. T 1676 , F 168, S 8, H L 34510, I/A 2 (20.02.23).
  5. 20/01/2023#7341767
    ConstituciónNombramientos
    INVESERCO ONE SL. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: 1. La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y priva…

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/ MARINADA 33 - POLIGONO INDUSTRIAL (TORREFARRERA), Torrefarrera, Lleida
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector