INVINSA IBERICA I SL
Hoja M832064· NIF B19786268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2024
Legal information
Legal information for INVINSA IBERICA I SL
Activity
INVINSA IBERICA I SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2024. The Spanish commercial register has published 7 filings for this company, from 17 September 2024 to 26 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ARTICULO 2..- OBJETO SOCIAL. La Sociedad tiene como objeto social el desarrollo de las siguientes actividades, correspondiendo a su actividad principal el CNAE: 6.810: a) La realización de todo tipo de actividades de carácter inmobiliario. en especial, las relativas a la adquisición, tenencia, arre.
Directors and representatives
Directors
Former
- INVINSA CAPITAL SPACeased on 19/02/2025Administrador Único
- Barros Rozas CristianCeased on 19/02/2025Liquidador
Authorised representatives
Former
- Perez De Oña Maria RosaCeased on 19/02/2025Apoderado
Directors network map
Cap table · shareholdings
- INVINSA CAPITAL SPA100 %
Legal entity · since 17/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVINSA CAPITAL SPA100 %
Legal entity · since 17/09/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 2
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 2
- DisoluciónPublished 26/02/2025· Registered 19/02/2025· I/A 2
- ExtinciónPublished 26/02/2025· Registered 19/02/2025· I/A 2
- ConstituciónPublished 17/09/2024· Registered 10/09/2024· I/A 1
- Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 1
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 1
Changes
- 26/02/2025Disolución
- 26/02/2025Extinción
- 17/09/2024Declaración de unipersonalidad
INVINSA CAPITAL SPA
Capital · events
- 17/09/2024ConstituciónInitial 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)
- 26/02/2025#8511656Ceses/DimisionesNombramientosDisoluciónExtinción
INVINSA IBERICA I SL. Ceses/Dimisiones. Liquidador: BARROS ROZAS CRISTIAN. Representan: BARROS ROZAS CRISTIAN. Adm. Unico: INVINSA CAPITAL SPA. Nombramientos. Liquidador: BARROS ROZAS CRISTIAN. Disolución. Voluntaria. Extinción. Datos registrales. S … - 17/09/2024#8254352ConstituciónDeclaración de unipersonalidadNombramientos
INVINSA IBERICA I SL. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: "ARTICULO 2..- OBJETO SOCIAL. La Sociedad tiene como objeto social el desarrollo de las siguientes actividades, correspondiendo a su actividad principal el CNAE: 6.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.