INVESTPINK SA

Hoja M69736· NIF A79094132

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Sequeira Cruz Conde Monica Guillermina, Quintas Melero Marcos, Ruiz Merello Moises Enrique, Gomez Sequeira Cruz Conde Marta Isabel, Navarro Aja Jose Manuel, Sanchez Rodriguez Maria Teresa

Legal information

Legal information for INVESTPINK SA

NIF
Hoja registral
IRUS1000245093573
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 38847 · Folio 156 · Hoja M69736
StatusVigente

Activity

INVESTPINK SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 13 May 2011 to 10 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

23 nodes Person Company
INVESTPINK SAGomez Sequeira Cruz Conde Marta IsabelGomez Sequeira Cruz …Gomez Sequeira Cruz Conde Monica GuillerminaGomez Sequeira Cruz …Quintas Melero MarcosQuintas Melero MarcosRuiz Merello Moises EnriqueRuiz Merello Moises …CEGA MULTIMEDIA SLCEGA MULTIMEDIA SLAMERCARE SAAMERCARE SAINVESTBLUE SLINVESTBLUE SLPREVENCION Y CUSTODIA SAPREVENCION Y CUSTODI…BLUE FINANCE SLBLUE FINANCE SLSPORTRAINERS ENTRENADORES PERSONALES SLSPORTRAINERS ENTRENA…EXPO CINEGETICA SLEXPO CINEGETICA SLPARAISO VILLAS XXI SLPARAISO VILLAS XXI SLCARPISA FOODS SLCARPISA FOODS SLBRASSA NOVA FRANCHISE SLBRASSA NOVA FRANCHIS…TENDENCIAS MODERNAS SLTENDENCIAS MODERNAS …WONKE 3.0 SLWONKE 3.0 SLCROWPIRE SLCROWPIRE SL3BELLS ANALISIS SL3BELLS ANALISIS SLDOSONCE INMOBILIARIA SLDOSONCE INMOBILIARIA…QUINTAS MELERO INVESTMENTS SLQUINTAS MELERO INVES…CENTROS MEDICOS IASA SLCENTROS MEDICOS IASA…CARPISA FOODS CIUDAD RODRIGO SLCARPISA FOODS CIUDAD…

Registered actos

  1. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 15
  2. ReeleccionesPublished 10/04/2024· Registered 03/04/2024· I/A 15
  3. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 14
  4. Ceses/DimisionesPublished 07/12/2018· Registered 28/11/2018· I/A 13
  5. NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 13
  6. Modificaciones estatutariasPublished 07/12/2018· Registered 28/11/2018· I/A 13
  7. Cambio de domicilio socialPublished 07/12/2018· Registered 28/11/2018· I/A 13
  8. ReeleccionesPublished 01/12/2015· Registered 24/11/2015· I/A 12
  9. RevocacionesPublished 13/05/2011· Registered 03/05/2011· I/A 11
  10. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 11

Changes

  1. 07/12/2018Cambio de domicilio social

    C/ ANABEL SEGURA 11 Bl.B 3 - OFICINA 4 (ALCOBENDAS)

  2. 07/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2024#8026381
    NombramientosReelecciones
    INVESTPINK SA. Nombramientos. Consejero: RUIZ MERELLO MOISES ENRIQUE. Cons.Del.Man: QUINTAS MELERO MARCOS;RUIZ MERELLO MOISES ENRIQUE. Reelecciones. Consejero: GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA. Presidente: GOMEZ SEQUEIRA CRUZ CONDE MONICA…
  2. 06/05/2019#5380677
    Nombramientos
    INVESTPINK SA. Nombramientos. Apoderado: ZABALLOS SORIANO JOSE FRANCISCO. Datos registrales. T 4191 , F 62, S 8, H M 69736, I/A 14 (25.04.19).
  3. 07/12/2018#5163725
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVESTPINK SA. Ceses/Dimisiones. Adm. Unico: GOMEZ SEQUEIRA MARCIAL FRANCISCO. Nombramientos. Consejero: GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA. Presidente: GOMEZ SEQUEIRA CRUZ CONDE MONICA GUILLERMINA. Consejero: QUINTAS MELERO MARCOS. Con.Del…
  4. 01/12/2015#3612058
    Reelecciones
    INVESTPINK SA. Reelecciones. Adm. Unico: GOMEZ SEQUEIRA MARCIAL FRANCISCO. Datos registrales. T 4191 , F 61, S 8, H M 69736, I/A 12 (24.11.15).
  5. 13/05/2011#1210930
    RevocacionesNombramientos
    INVESTPINK SA. Revocaciones. Apo.Manc.: QUINTAS MELERO MARCOS;GARCIA BUCES JAVIER;RUIZ MERELLO MOISES ENRIQUE. Nombramientos. Apo.Manc.: QUINTAS MELERO MARCOS;RUIZ MERELLO MOISES. Datos registrales. T 4191 , F 59, S 8, H M 69736, I/A 11 ( 3.05.11).

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/ ANABEL SEGURA 11 Bl.B 3 - OFICINA 4 (ALCOBENDAS), Alcobendas, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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