INZUBA SL
Hoja M794843· NIF B13705066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 831 839,00 €
- Incorporation :
- 25/05/2023
- Director :
- Zurera Baena Jose-Rafael
Legal information
Legal information for INZUBA SL
Activity
INZUBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2023. The Spanish commercial register has published 6 filings for this company, from 25 May 2023 to 13 July 2026, across 6 distinct types of filing. Its registered share capital is 1 831 839,00 €.
Corporate purpose
a) La adquisición, tenencia, gestión, dirección y administración de acciones, participaciones u otros valores representativos del capital social de otras compañías nacionales o extranjeras. Quedan expresamente excluidas las actividades sujetas a la Ley del Mercado de Valores. Etc.
Directors and representatives
Directors
Current
- Zurera Baena Jose-RafaelSince 18/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/07/2026· Registered 06/07/2026· I/A 3
- Ampliación del objeto socialPublished 13/07/2026· Registered 06/07/2026· I/A 3
- Cambio de domicilio socialPublished 14/07/2023· Registered 07/07/2023· I/A 2
- ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
- Declaración de unipersonalidadPublished 25/05/2023· Registered 18/05/2023· I/A 1
- NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1
Changes
- 13/07/2026Ampliación del objeto social
Compraventa, distribución, importación y exportación de productos o servicios a través de internet, redes de datos o medios electrónicos.
- 13/07/2026Modificaciones estatutarias
- 14/07/2023Cambio de domicilio social
AVDA CAMINO DE SANTIAGO 45 - PORTAL G, 4º C (MADRID)
- 25/05/2023Declaración de unipersonalidad
ZURERA BAENA JOSE-RAFAEL
Capital · events
- 25/05/2023ConstituciónInitial capital: 1 831 839,00 €
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)
- 13/07/2026#9529733Modificaciones estatutariasAmpliación del objeto social
INZUBA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Ampliación del objeto social. Compraventa, distribución, importación y exportación de productos o servicios a través de internet, redes de datos o medios … - 14/07/2023#7629313Cambio de domicilio social
INZUBA SL. Cambio de domicilio social. AVDA CAMINO DE SANTIAGO 45 - PORTAL G, 4º C (MADRID). Datos registrales. T 45170 , F 86, S 8, H M 794843, I/A 2 ( 7.07.23).
- 25/05/2023#7546848ConstituciónDeclaración de unipersonalidadNombramientos
INZUBA SL. Constitución. Comienzo de operaciones: 26.04.23. Objeto social: a) La adquisición, tenencia, gestión, dirección y administración de acciones, participaciones u otros valores representativos del capital social de otras compañías nacionales …
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 2023
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.