JAPIMANA ESPAÑA SL

Hoja M569219· NIF B86864568

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 236 000,00 €
Incorporation :
26/11/2013
Director :
Ramirez Diaz Jaime

Legal information

Legal information for JAPIMANA ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 236 000,00 €
Incorporation date26/11/2013
LocalityMadrid
Register referenceTomo 31633 · Folio 95 · Hoja M569219
StatusVigente

Activity

JAPIMANA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2013. The Spanish commercial register has published 8 filings for this company, from 26 November 2013 to 24 July 2025, across 4 distinct types of filing. Its registered share capital is 7 236 000,00 €.

Corporate purpose

La realización de toda clase de actividades comprendidas en el sector inmobiliario, incluyéndose la adquisición, parcelación, urbanización, explotación en arrendamiento o en cualquier forma que sea su clase, destino o naturaleza, incluso mediante concesión administrativa, compraventa y comercializac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 24/07/2025· Registered 17/07/2025· I/A 7
  2. NombramientosPublished 25/06/2019· Registered 19/06/2019· I/A 6
  3. Cambio de domicilio socialPublished 25/06/2019· Registered 19/06/2019· I/A 5
  4. Ampliación de capitalPublished 15/02/2016· Registered 08/02/2016· I/A 4
  5. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 3
  6. Ampliación de capitalPublished 09/06/2015· Registered 01/06/2015· I/A 2
  7. ConstituciónPublished 26/11/2013· Registered 18/11/2013· I/A 1
  8. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 1

Changes

  1. 25/06/2019Cambio de domicilio social

    C/ GOYA, NUMERO 15, 1ª PLANTA (MADRID)

Capital · events

  1. 24/07/2025Ampliación de capital
    Resulting capital: 7 236 000,00 € (+3 586 000,00 €)
  2. 15/02/2016Ampliación de capital
    Resulting capital: 3 650 000,00 € (+2 700 000,00 €)
  3. 09/06/2015Ampliación de capital
    Resulting capital: 950 000,00 € (+947 000,00 €)
  4. 26/11/2013Constitución
    Initial 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)

  1. 24/07/2025#8752841
    Ampliación de capital
    JAPIMANA ESPAÑA SL. Ampliación de capital. Capital: 3.586.000,00 Euros. Resultante Suscrito: 7.236.000,00 Euros. Datos registrales. S 8 , H M 569219, I/A 7 (17.07.25).
  2. 25/06/2019#5464439
    Nombramientos
    JAPIMANA ESPAÑA SL. Nombramientos. Apoderado: SANCHIZ BUENESTADO CLAUDIA INES. Datos registrales. T 31633 , F 95, S 8, H M 569219, I/A 6 (19.06.19).
  3. 25/06/2019#5464438
    Cambio de domicilio social
    JAPIMANA ESPAÑA SL. Cambio de domicilio social. C/ GOYA, NUMERO 15, 1ª PLANTA (MADRID). Datos registrales. T 31633 , F 94, S 8, H M 569219, I/A 5 (19.06.19).
  4. 15/02/2016#3716505
    Ampliación de capital
    JAPIMANA ESPAÑA SL. Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 3.650.000,00 Euros. Datos registrales. T 31633 , F 94, S 8, H M 569219, I/A 4 ( 8.02.16).
  5. 24/11/2015#3600394
    Nombramientos
    JAPIMANA ESPAÑA SL. Nombramientos. Apoderado: DIAZ CANO MARIA DEL PILAR. Datos registrales. T 31633 , F 93, S 8, H M 569219, I/A 3 (16.11.15).
  6. 09/06/2015#3357726
    Ampliación de capital
    JAPIMANA ESPAÑA SL. Ampliación de capital. Capital: 947.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 31633 , F 92, S 8, H M 569219, I/A 2 ( 1.06.15).
  7. 26/11/2013#2555254
    ConstituciónNombramientos
    JAPIMANA ESPAÑA SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: La realización de toda clase de actividades comprendidas en el sector inmobiliario, incluyéndose la adquisición, parcelación, urbanización, explotación en arrendamien…

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 2013

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/ GOYA, NUMERO 15, 1ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province