INVESTITIO SL

Hoja M819021· NIF B70867429

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
880 000,00 €
Incorporation :
10/04/2024
Directors :
Diez Izquierdo Epifanio, Diez Sanjuan Tomas

Legal information

Legal information for INVESTITIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital880 000,00 €
Incorporation date10/04/2024
LocalityMadrid
Register referenceTomo 46656 · Folio 180 · Hoja M819021
StatusVigente

Activity

INVESTITIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2024. The Spanish commercial register has published 7 filings for this company, from 10 April 2024 to 13 August 2024, across 5 distinct types of filing. Its registered share capital is 880 000,00 €.

Corporate purpose

LA COMPRAVENTA, ENAJENACION, ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
INVESTITIO SLDiez Izquierdo EpifanioDiez Izquierdo Epifa…SINAI REINOSA SASINAI REINOSA SARESIDENCIAL PRIMERO DE MAYO SLRESIDENCIAL PRIMERO …CENTRO DE TRANSPORTES DE MADRID SACENTRO DE TRANSPORTE…CUETO LA CONCILLA SLCUETO LA CONCILLA SLCOMUNIDAD ENERGETICA CTM SLCOMUNIDAD ENERGETICA…INVERSIONES COSTA QUEBRADA SLINVERSIONES COSTA QU…CUETO LA CONCILLA SLCUETO LA CONCILLA SLLA MANCERRADA, SLLA MANCERRADA, SLMOMPIA PARQUE SLMOMPIA PARQUE SLPROMOTORA ALBAR SAPROMOTORA ALBAR SA

Cap table · shareholdings

  • OTEMANU VENTURES, S.L(formerly OTEMANU VENTURES SL)100 %

    Legal entity · since 10/04/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
INVESTITIO SLOTEMANU VENTURES SLOTEMANU VENTURES SLMIRADOR DIAZ EMPARANZA SLMIRADOR DIAZ EMPARAN…DEKAKTEMA SLDEKAKTEMA SL

Beneficial owner (UBO)

OTEMANU VENTURES, S.L100 %Vigente

Legal entity · since 10/04/2024

Beneficial owner network map

4 nodes Person Company
INVESTITIO SLOTEMANU VENTURES SLOTEMANU VENTURES SLMIRADOR DIAZ EMPARANZA SLMIRADOR DIAZ EMPARAN…DEKAKTEMA SLDEKAKTEMA SL

Registered actos

  1. Ampliación de capitalPublished 13/08/2024· Registered 07/08/2024· I/A 4
  2. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
  3. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
  4. ConstituciónPublished 10/04/2024· Registered 03/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 1
  6. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 1

Changes

  1. 10/04/2024Declaración de unipersonalidad

    OTEMANU VENTURES SL

Capital · events

  1. 13/08/2024Ampliación de capital
    Resulting capital: 880 000,00 € (+877 000,00 €)
  2. 10/04/2024Constitución
    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. 13/08/2024#8211546
    Ampliación de capital
    INVESTITIO SL. Ampliación de capital. Capital: 877.000,00 Euros. Resultante Suscrito: 880.000,00 Euros. Datos registrales. S 8 , H M 819021, I/A 4 ( 7.08.24).
  2. 29/05/2024#8098519
    INVESTITIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H M 819021, I/A 3 (22.05.24).
  3. 29/05/2024#8098518
    Ceses/DimisionesNombramientos
    INVESTITIO SL. Ceses/Dimisiones. Adm. Unico: DIEZ SANJUAN TOMAS. Nombramientos. Adm. Solid.: DIEZ SANJUAN TOMAS;DIEZ IZQUIERDO EPIFANIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  4. 10/04/2024#8025906
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVESTITIO SL. Constitución. Comienzo de operaciones: 12.03.24. Objeto social: LA COMPRAVENTA, ENAJENACION, ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ PRINCIPE DE VERGARA 33 - 2º DCHA (MADRID…

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 addressC/ PRINCIPE DE VERGARA 33 - 2º DCHA (MADRID), 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