PICORZO INVERSIONES SL

Hoja M667904· NIF B88055678

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 774 462,00 €
Incorporation :
11/04/2018
Directors :
Gimenez Soriano Pablo Pio, Samaniego Loarte Rocio

Legal information

Legal information for PICORZO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 774 462,00 €
Incorporation date11/04/2018
LocalityMadrid
Register referenceTomo 37470 · Folio 197 · Hoja M667904
StatusVigente

Activity

PICORZO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2018. The Spanish commercial register has published 5 filings for this company, from 11 April 2018 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 2 774 462,00 €.

Corporate purpose

a) La gestión y administración de valores representativos de los fondos propios de entidades residentes, y no residentes, en territorio espafiol, mediante la correspondiente organización de medios materiales y personales. Se exceptúan las actividades expresamente reservadas por la Ley de...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PICORZO INVERSIONES SLGimenez Soriano Pablo PioGimenez Soriano Pabl…Samaniego Loarte RocioSamaniego Loarte Roc…Q-LIVING ZORROTZAURRE SLQ-LIVING ZORROTZAURR…Q-LIVING ALDEKONE SLQ-LIVING ALDEKONE SLQ-LIVING VALDEBEBAS I SLQ-LIVING VALDEBEBAS …AFRICANA ENERGIA SAAFRICANA ENERGIA SARUBATO ENERGY SLRUBATO ENERGY SLMESSOR CAPITAL SLMESSOR CAPITAL SLQ-ENERGY POLUX SCR SAQ-ENERGY POLUX SCR SATERMOSOLAR BORGES SLTERMOSOLAR BORGES SLQ-ENERGY TYG V SCR SAQ-ENERGY TYG V SCR SA

Registered actos

  1. Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 4
  2. Ampliación de capitalPublished 22/01/2019· Registered 15/01/2019· I/A 3
  3. Ampliación de capitalPublished 01/06/2018· Registered 24/05/2018· I/A 2
  4. ConstituciónPublished 11/04/2018· Registered 03/04/2018· I/A 1
  5. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 1

Changes

  1. 20/01/2023Modificaciones estatutarias

Capital · events

  1. 22/01/2019Ampliación de capital
    Resulting capital: 2 774 462,00 € (+2 713 880,00 €)
  2. 01/06/2018Ampliación de capital
    Resulting capital: 60 582,00 € (+57 582,00 €)
  3. 11/04/2018Constitución
    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. 20/01/2023#7341944
    Modificaciones estatutarias
    PICORZO INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 22º de los estatutos . Datos registrales. T 37470 , F 197, S 8, H M 667904, I/A 4 (13.01.23).
  2. 22/01/2019#5216470
    Ampliación de capital
    PICORZO INVERSIONES SL. Ampliación de capital. Capital: 2.713.880,00 Euros. Resultante Suscrito: 2.774.462,00 Euros. Datos registrales. T 37470 , F 195, S 8, H M 667904, I/A 3 (15.01.19).
  3. 01/06/2018#4906518
    Ampliación de capital
    PICORZO INVERSIONES SL. Ampliación de capital. Capital: 57.582,00 Euros. Resultante Suscrito: 60.582,00 Euros. Datos registrales. T 37470 , F 194, S 8, H M 667904, I/A 2 (24.05.18).
  4. 11/04/2018#4833891
    ConstituciónNombramientos
    PICORZO INVERSIONES SL. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: a) La gestión y administración de valores representativos de los fondos propios de entidades residentes, y no residentes, en territorio espafiol, mediante la corr…

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/ JENNER 3 - 4ª 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