INVESTE SA

Hoja M34098· NIF A28267920

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 629 326,92 €
Director :
De Diego De Gregorio Felix

Legal information

Legal information for INVESTE SA

NIF
Hoja registral
IRUS1000242111230
Legal formSociedad Anónima (SA)
Share capital2 629 326,92 €
LocalityMadrid
Phone
Register referenceTomo 1901 · Folio 192 · Hoja M34098
StatusVigente

Activity

INVESTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 June 2010 to 28 June 2022, across 5 distinct types of filing. Its registered share capital is 2 629 326,92 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 28/06/2022· Registered 21/06/2022· I/A 38
  2. ReeleccionesPublished 03/06/2022· Registered 27/05/2022· I/A 37
  3. ReeleccionesPublished 05/07/2016· Registered 28/06/2016· I/A 36
  4. Ceses/DimisionesPublished 30/06/2010· Registered 17/06/2010· I/A 35
  5. NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 35
  6. Modificaciones estatutariasPublished 30/06/2010· Registered 17/06/2010· I/A 35

Changes

  1. 30/06/2010Modificaciones estatutarias

Capital · events

  1. 28/06/2022Ampliación de capital
    Resulting capital: 2 629 326,92 €

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. 28/06/2022#7047649
    Ampliación de capital
    INVESTE SA. Ampliación de capital. Suscrito: 1.550.531,92 Euros. Desembolsado: 387.632,98 Euros. Resultante Suscrito: 2.629.326,92 Euros. Resultante Desembolsado: 1.466.427,98 Euros. Datos registrales. T 1901 , F 192, S 8, H M 34098, I/A 38 (21.06.22…
  2. 03/06/2022#7003432
    Reelecciones
    INVESTE SA. Reelecciones. Adm. Unico: DE DIEGO DE GREGORIO FELIX. Datos registrales. T 1901 , F 192, S 8, H M 34098, I/A 37 (27.05.22).
  3. 05/07/2016#3929546
    Reelecciones
    INVESTE SA. Reelecciones. Adm. Unico: DE DIEGO DE GREGORIO FELIX. Datos registrales. T 1901 , F 191, S 8, H M 34098, I/A 36 (28.06.16).
  4. 30/06/2010#785799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVESTE SA. Ceses/Dimisiones. Consejero: DE DIEGO DE GREGORIO IGNACIO;DE DIEGO DE GREGORIO JAIME;DE DIEGO DE GREGORIO FELIX. Presidente: DE DIEGO DE GREGORIO FELIX. Con.Delegado: DE DIEGO DE GREGORIO FELIX. Secretario: ACHA DIAZ CARLOS. 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

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/ PRINCESA 3 - DUPLICADO PRIMERA PLANTA APARTAMENTO 113, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector