LINDES INVERSORA S.L

Hoja B564883· NIF B06817878

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
57 723,00 €
Incorporation :
23/06/2021
Directors :
Navarro Uran Juan Jose, Paloma Navarro, Marina Monica Ferro

Legal information

Legal information for LINDES INVERSORA S.L

NIF
Hoja registral
IRUS1000380563046
Legal formSociedades de responsabilidad limitada
Share capital57 723,00 €
Incorporation date23/06/2021
Register referenceTomo 47870 · Folio 120 · Hoja B564883
StatusVigente

Activity

LINDES INVERSORA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 June 2021. The Spanish commercial register has published 9 filings for this company, from 23 June 2021 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 57 723,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SOCIEDAD TIENE COMO OBJETO PRINCIPAL LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. CNAE DE LA ACTIVIDAD PRINCIPAL CODIGO CNAE 6420.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LINDES INVERSORA S.LNavarro Uran Juan JoseNavarro Uran Juan Jo…Paloma NavarroPaloma NavarroMarina Monica FerroMarina Monica Ferro

Registered actos

  1. RevocacionesPublished 23/04/2025· Registered 14/04/2025· I/A 4
  2. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 4
  3. Modificaciones estatutariasPublished 23/04/2025· Registered 14/04/2025· I/A 4
  4. Ampliación de capitalPublished 20/12/2021· Registered 13/12/2021· I/A 3
  5. RevocacionesPublished 07/12/2021· Registered 26/11/2021· I/A 2
  6. NombramientosPublished 07/12/2021· Registered 26/11/2021· I/A 2
  7. ConstituciónPublished 23/06/2021· Registered 15/06/2021· I/A 1
  8. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 23/04/2025Modificaciones estatutarias

Capital · events

  1. 20/12/2021Ampliación de capital
    Resulting capital: 57 723,00 € (+54 723,00 €)
  2. 23/06/2021Constitución
    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. 23/04/2025#8602762
    RevocacionesNombramientosModificaciones estatutarias
    LINDES INVERSORA S.L. Revocaciones. ADM.SOLIDAR.: JUAN JOSE JAVIER NAVARRO;MARINA MONICA FERRO. Nombramientos. ADM.CONJUNTO: NAVARRO URAN JUAN JOSE;MARINA MONICA FERRO;PALOMA NAVARRO. Modificaciones estatutarias. ARTICULO 13.- ESTRUCTURA DEL ORGANO D…
  2. 16/04/2025#8595209
    LINDES INVERSORA S.L. Fe de erratas: En el BORME no.118/2021 y con referencia 304863 RECTIFICACION EN CUANTO A LA FECHA DE COMIENZO DE LAS OPERACIONES SOCIALES,SIENDO LA FECHA CORRECTA: 26/05/2021. Datos registrales. T 47870 , F 120, S 8, H B 564883,…
  3. 20/12/2021#6731675
    Ampliación de capital
    LINDES INVERSORA S.L. Ampliación de capital. Capital: 54.723,00 Euros. Resultante Suscrito: 57.723,00 Euros. Datos registrales. T 47870 , F 121, S 8, H B 564883, I/A 3 (13.12.21).
  4. 07/12/2021#6713491
    RevocacionesNombramientos
    LINDES INVERSORA S.L. Revocaciones. ADM.UNICO: JUAN JOSE JAVIER NAVARRO. Nombramientos. ADM.SOLIDAR.: JUAN JOSE JAVIER NAVARRO;MARINA MONICA FERRO. Datos registrales. T 47870 , F 121, S 8, H B 564883, I/A 2 (26.11.21).
  5. 23/06/2021#6491258
    ConstituciónNombramientos
    LINDES INVERSORA S.L. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: LA SOCIEDAD TIENE COMO OBJETO PRINCIPAL LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑO…

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 2021

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 addressCL PUJADES NUM.350 P.6 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector