IPALA 2018 SL

Hoja M682655· NIF B88211800

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 128 920,00 €
Incorporation :
27/11/2018
Director :
Rivas Romero Valdespino Hugo

Legal information

Legal information for IPALA 2018 SL

NIF
Hoja registral
IRUS1000302170555
Legal formSociedad Limitada (SL)
Share capital10 128 920,00 €
Incorporation date27/11/2018
LocalityMadrid
Register referenceTomo 38368 · Folio 54 · Hoja M682655
StatusVigente

Activity

IPALA 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 November 2018. The Spanish commercial register has published 8 filings for this company, from 27 November 2018 to 19 September 2023, across 4 distinct types of filing. Its registered share capital is 10 128 920,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. La adquisición, enajenación, tenencia administración de todo tipo de valores mobiliarios y participaciones sociales por cuenta propia o ajena. La realización por cuenta propia de cualesquiera otras inversiones inmobiliarias. La actividad propia de las sociedade.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
IPALA 2018 SLRivas Romero Valdespino HugoRivas Romero Valdesp…MONTY & COGROUP SLMONTY & COGROUP SLTEPOZ INVESTMENT GROUP SLTEPOZ INVESTMENT GRO…LOGOS POWER SOCIEDAD LIMITADALOGOS POWER SOCIEDAD…FRANCHISE HISPANIA SAFRANCHISE HISPANIA SAPRESSING HISPANIA SAPRESSING HISPANIA SAD A & R ASESORES LEGALES SLD A & R ASESORES LEG…COCINAR FELICIDAD SLCOCINAR FELICIDAD SLVIRTUAL EXPO DYNAMICS SOCIEDAD LIMITADAVIRTUAL EXPO DYNAMIC…

Cap table · shareholdings

  • ONCA HOLDINGS EU LLC100 %

    Legal entity · since 27/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IPALA 2018 SLOnca Holdings Eu LlcOnca Holdings Eu Llc

Beneficial owner (UBO)

ONCA HOLDINGS EU LLC100 %

Legal entity · since 27/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IPALA 2018 SLOnca Holdings Eu LlcOnca Holdings Eu Llc

Registered actos

  1. Ampliación de capitalPublished 19/09/2023· Registered 12/09/2023· I/A 6
  2. Ampliación de capitalPublished 19/09/2023· Registered 12/09/2023· I/A 5
  3. Ampliación de capitalPublished 01/06/2022· Registered 25/05/2022· I/A 4
  4. Ampliación de capitalPublished 10/03/2021· Registered 03/03/2021· I/A 3
  5. Ampliación de capitalPublished 18/11/2020· Registered 11/11/2020· I/A 2
  6. ConstituciónPublished 27/11/2018· Registered 20/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 27/11/2018· Registered 20/11/2018· I/A 1
  8. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 1

Changes

  1. 27/11/2018Declaración de unipersonalidad

    ONCA HOLDINGS EU LLC

Capital · events

  1. 19/09/2023Ampliación de capital
    Resulting capital: 10 128 920,00 € (+3 347 570,00 €)
  2. 19/09/2023Ampliación de capital
    Resulting capital: 6 781 350,00 € (+1 350,00 €)
  3. 01/06/2022Ampliación de capital
    Resulting capital: 6 780 000,00 € (+2 380 000,00 €)
  4. 10/03/2021Ampliación de capital
    Resulting capital: 4 400 000,00 € (+400 000,00 €)
  5. 18/11/2020Ampliación de capital
    Resulting capital: 4 000 000,00 € (+1 000 000,00 €)
  6. 27/11/2018Constitución
    Initial capital: 3 000 000,00 €

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. 19/09/2023#7714630
    Ampliación de capital
    IPALA 2018 SL. Ampliación de capital. Capital: 3.347.570,00 Euros. Resultante Suscrito: 10.128.920,00 Euros. Datos registrales. T 38368 , F 54, S 8, H M 682655, I/A 6 (12.09.23).
  2. 19/09/2023#7714629
    Ampliación de capital
    IPALA 2018 SL. Ampliación de capital. Capital: 1.350,00 Euros. Resultante Suscrito: 6.781.350,00 Euros. Datos registrales. T 38368 , F 54, S 8, H M 682655, I/A 5 (12.09.23).
  3. 01/06/2022#6996559
    Ampliación de capital
    IPALA 2018 SL. Ampliación de capital. Capital: 2.380.000,00 Euros. Resultante Suscrito: 6.780.000,00 Euros. Datos registrales. T 38368 , F 53, S 8, H M 682655, I/A 4 (25.05.22).
  4. 10/03/2021#6300655
    Ampliación de capital
    IPALA 2018 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 4.400.000,00 Euros. Datos registrales. T 38368 , F 53, S 8, H M 682655, I/A 3 ( 3.03.21).
  5. 18/11/2020#6125732
    Ampliación de capital
    IPALA 2018 SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 38368 , F 52, S 8, H M 682655, I/A 2 (11.11.20).
  6. 27/11/2018#5147135
    ConstituciónDeclaración de unipersonalidadNombramientos
    IPALA 2018 SL. Constitución. Comienzo de operaciones: 12.09.18. Objeto social: Actividades de las sociedades holding. La adquisición, enajenación, tenencia administración de todo tipo de valores mobiliarios y participaciones sociales por cuenta propi…

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 2018

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/ SERRANO 3 3º DCHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector