JORDAN INVERSIONES 2023 SRL

Hoja M790702· NIF B84449776

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
196 955,00 €
Director :
Fernandez De La Rubia Alvaro
Former name :
FERNANDEZ DE LA RUBIA, ALVARO 000868956H S.L.N.E

Legal information

Legal information for JORDAN INVERSIONES 2023 SRL

NIF
Hoja registral
IRUS1000275794275
Legal formSociedades de responsabilidad limitada
Share capital196 955,00 €
Register referenceTomo 44915 · Folio 170 · Hoja M790702
Former names
FERNANDEZ DE LA RUBIA, ALVARO 000868956H S.L.N.E2023-03-30
StatusVigente

Activity

JORDAN INVERSIONES 2023 SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 30 March 2023 to 17 January 2025, across 3 distinct types of filing. Its registered share capital is 196 955,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
JORDAN INVERSIONES 20…Fernandez De La Rubia AlvaroFernandez De La Rubi…LA COCINA DE LOLA SLLA COCINA DE LOLA SLDESARROLLOS Y SOLUCIONES DE CATERING SLDESARROLLOS Y SOLUCI…VELERIN GESTION PATRIMONIAL SLVELERIN GESTION PATR…DELINAS CORPORATE SLDELINAS CORPORATE SL

Registered actos

  1. Ampliación de capitalPublished 17/01/2025· Registered 11/01/2025· I/A 3
  2. Cambio de denominación socialPublished 30/03/2023· Registered 23/03/2023· I/A 2
  3. Cambio de objeto socialPublished 30/03/2023· Registered 23/03/2023· I/A 2

Changes

  1. 17/01/2025Cambio de denominación social

    FERNANDEZ DE LA RUBIA, ALVARO 000868956H S.L.N.E→JORDAN INVERSIONES 2023 SRL

  2. 30/03/2023Cambio de objeto social

    Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia.

Capital · events

  1. 17/01/2025Ampliación de capital
    Resulting capital: 196 955,00 € (+187 940,00 €)

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. 17/01/2025#8439083
    Ampliación de capital
    JORDAN INVERSIONES 2023 SRL. Ampliación de capital. Capital: 187.940,00 Euros. Resultante Suscrito: 196.955,00 Euros. Datos registrales. S 8 , H M 790702, I/A 3 (11.01.25).
  2. 30/03/2023#7464334

    Company name: FERNANDEZ DE LA RUBIA, ALVARO 000868956H S.L.N.E

    Cambio de denominación socialCambio de objeto social
    FERNANDEZ DE LA RUBIA, ALVARO 000868956H S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: FERNANDEZ DE LA RUBIA, ALVARO 000868956H S.R.L. Cambio de denominación social. JORDAN INVERSIONES 2023 SRL. Cambio de objeto social. Actuar c…

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

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/ PEDRO MUGURUZA 5, 5º D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

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