INVESVOLTAICA SL
Hoja M434348· NIF B85076545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 000,00 €
Legal information
Legal information for INVESVOLTAICA SL
Activity
INVESVOLTAICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 9 March 2011 to 2 September 2025, across 6 distinct types of filing. Its registered share capital is 59 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alvarez Valdes Florez De Quiñones Vicente AntonioCeased on 06/11/2023Administrador Solidario
- Alvarez-Valdes Florez-De Quiñones IñigoCeased on 06/11/2023Administrador SolidarioLiquidador
Authorised representatives
Former
- Gallego Arribas AgustinCeased on 06/11/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 8
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 8
- DisoluciónPublished 14/11/2023· Registered 06/11/2023· I/A 8
- ExtinciónPublished 14/11/2023· Registered 06/11/2023· I/A 8
- Ampliación de capitalPublished 14/11/2023· Registered 06/11/2023· I/A 7
- Reducción de capitalPublished 18/01/2023· Registered 11/01/2023· I/A 6
- NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 5
- NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 4
- Ampliación de capitalPublished 05/06/2013· Registered 28/05/2013· I/A 3
- Ampliación de capitalPublished 09/03/2011· Registered 24/02/2011· I/A 2
Changes
- 14/11/2023Disolución
- 14/11/2023Extinción
Capital · events
- 14/11/2023Ampliación de capitalResulting capital: 59 000,00 € (+56 000,00 €)
- 18/01/2023Reducción de capitalResulting capital: 3 000,00 €
- 05/06/2013Ampliación de capitalResulting capital: 300 000,00 € (+100 000,00 €)
- 09/03/2011Ampliación de capitalResulting capital: 200 000,00 € (+100 000,00 €)
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)
- 02/09/2025#8807975
INVESVOLTAICA SL. Otros conceptos: Aprobación de un nuevo blance de liquidación, a fin de reflejar un hecho posterior al cierre. Datos registrales. S 8 , H M 434348, I/A 9 (26.08.25).
- 14/11/2023#7790140Ceses/DimisionesNombramientosDisoluciónExtinción
INVESVOLTAICA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ VALDES FLOREZ DE QUIÑONES IÑIGO;ALVAREZ VALDES FLOREZ DE QUIÑONES VICENTE ANTONIO. Nombramientos. Liquidador: ALVAREZ-VALDES FLOREZ-DE QUIÑONES IÑIGO. Disolución. Voluntaria. Extinción. Datos r… - 14/11/2023#7790139Ampliación de capital
INVESVOLTAICA SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 24172 , F 58, S 8, H M 434348, I/A 7 ( 6.11.23).
- 18/01/2023#7336370Reducción de capital
INVESVOLTAICA SL. Reducción de capital. Importe reducción: 297.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 24172 , F 58, S 8, H M 434348, I/A 6 (11.01.23).
- 10/05/2019#5389365Nombramientos
INVESVOLTAICA SL. Nombramientos. Apoderado: GALLEGO ARRIBAS AGUSTIN. Datos registrales. T 24172 , F 57, S 8, H M 434348, I/A 5 (30.04.19).
- 19/12/2018#5181196Nombramientos
INVESVOLTAICA SL. Nombramientos. Apoderado: GALLEGO ARRIBAS AGUSTIN. Datos registrales. T 24172 , F 57, S 8, H M 434348, I/A 4 (12.12.18).
- 05/06/2013#2309877Ampliación de capital
INVESVOLTAICA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 24172 , F 56, S 8, H M 434348, I/A 3 (28.05.13).
- 09/03/2011#1112387Ampliación de capital
INVESVOLTAICA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 24172 , F 56, S 8, H M 434348, I/A 2 (24.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.