JARUVIA SL

Hoja M824384· NIF B55471601

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
514 475,00 €
Incorporation :
07/06/2024
Director :
Jarava Ruiz-Villar Pascual

Legal information

Legal information for JARUVIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital514 475,00 €
Incorporation date07/06/2024
LocalityMadrid
StatusVigente

Activity

JARUVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 June 2024. The Spanish commercial register has published 4 filings for this company, from 7 June 2024 to 28 January 2025, across 3 distinct types of filing. Its registered share capital is 514 475,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
JARUVIA SLJarava Ruiz-Villar PascualJarava Ruiz-Villar P…GESTIONNA SOLUCIONES ENERGETICAS SLGESTIONNA SOLUCIONES…BOPAMA CONSULTING SL EN LIQUIDACIONBOPAMA CONSULTING SL…BRAVE SAVING SLBRAVE SAVING SL

Registered actos

  1. Ampliación de capitalPublished 28/01/2025· Registered 21/01/2025· I/A 3
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 2
  3. ConstituciónPublished 07/06/2024· Registered 30/05/2024· I/A 1
  4. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 1

Capital · events

  1. 28/01/2025Ampliación de capital
    Resulting capital: 514 475,00 € (+511 475,00 €)
  2. 07/06/2024Constitución
    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. 28/01/2025#8458886
    Ampliación de capital
    JARUVIA SL. Ampliación de capital. Capital: 511.475,00 Euros. Resultante Suscrito: 514.475,00 Euros. Datos registrales. S 8 , H M 824384, I/A 3 (21.01.25).
  2. 13/12/2024#8396919
    Nombramientos
    JARUVIA SL. Nombramientos. Apoderado: JARAVA RUIZ VILLAR IGNACIO. Datos registrales. S 8 , H M 824384, I/A 2 ( 5.12.24).
  3. 07/06/2024#8113935
    ConstituciónNombramientos
    JARUVIA SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE FRANCISCA MORENO Número3 2 DR (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JARAVA RUIZ-VILLAR PASCUAL.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE FRANCISCA MORENO Número3 2 DR (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.