PORINVES SA

Hoja M80699· NIF A79104436

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
142 198,42 €
Directors :
Coriat Iris Maman, Shabo Egoz Iris

Legal information

Legal information for PORINVES SA

NIF
Hoja registral
IRUS1000240516748
Legal formSociedad Anónima (SA)
Share capital142 198,42 €
LocalityMadrid
Phone
Register referenceTomo 30621 · Folio 56 · Hoja M80699
StatusVigente

Activity

PORINVES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 19 January 2010 to 5 July 2024, across 6 distinct types of filing. Its registered share capital is 142 198,42 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PORINVES SACoriat Iris MamanCoriat Iris MamanShabo Egoz IrisShabo Egoz IrisMANIMPORT HI TECH SAMANIMPORT HI TECH SA

Registered actos

  1. ReeleccionesPublished 05/07/2024· Registered 30/06/2024· I/A 15
  2. Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 14
  3. ReeleccionesPublished 20/09/2018· Registered 11/09/2018· I/A 13
  4. Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 12
  5. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 12
  6. Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 12
  7. Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 12
  8. Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 11
  9. NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 11
  10. Modificaciones estatutariasPublished 19/01/2010· Registered 08/01/2010· I/A 11

Changes

  1. 13/02/2024Cambio de domicilio social

    PLAZA DE LAS SALESAS 7 3º D (MADRID)

  2. 04/02/2013Modificaciones estatutarias
  3. 19/01/2010Modificaciones estatutarias

Capital · events

  1. 04/02/2013Ampliación de capital
    Resulting capital: 142 198,42 €

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. 05/07/2024#8158063
    Reelecciones
    PORINVES SA. Reelecciones. Adm. Unico: SHABO EGOZ IRIS. Datos registrales. S 8 , H M 80699, I/A 15 (30.06.24).
  2. 13/02/2024#7930989
    Cambio de domicilio social
    PORINVES SA. Cambio de domicilio social. PLAZA DE LAS SALESAS 7 3º D (MADRID). Datos registrales. T 30621 , F 56, S 8, H M 80699, I/A 14 ( 6.02.24).
  3. 20/09/2018#5056279
    Reelecciones
    PORINVES SA. Reelecciones. Adm. Unico: SHABO EGOZ IRIS. Datos registrales. T 30621 , F 56, S 8, H M 80699, I/A 13 (11.09.18).
  4. 06/09/2018#5039778
    PORINVES SA. Otros conceptos: LA ADMINISTRADORA UNICA DE LA SOCIEDAD HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, SIENDO SU NOMBRE, EN CONSECUENCIA, DOÑA IRIS SHABO EGOZ. Datos registrales. T 4934 , F 9, S 8, H M 80699, I/A 12/M (30.08.18).
  5. 15/03/2013#2179955
    PORINVES SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 12 EL CESE COMO ADMINISTRADOR SOLIDARIO DE DON DAVID DAMAN CORIAT SIENDO LO CORRECTO DON DAVID MAMAN CORIAT. Datos registrales. T 4934 , F 9, S 8, H M 80699, I/A 12 (25.01.13).
  6. 04/02/2013#2105818
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PORINVES SA. Ceses/Dimisiones. Adm. Solid.: SHABO IRIS;DAMAN CORIAT DAVID. Nombramientos. Adm. Unico: CORIAT IRIS MAMAN. Ampliación de capital. Suscrito: 81.998,42 Euros. Desembolsado: 81.998,42 Euros. Resultante Suscrito: 142.198,42 Euros. Resultant
  7. 19/01/2010#544536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PORINVES SA. Ceses/Dimisiones. Adm. Unico: SHABO IRIS. Nombramientos. Adm. Solid.: SHABO IRIS;DAMAN CORIAT DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.MODIFICADOS LOS ESTAT

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 addressPLAZA DE LAS SALESAS 7 3º D (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.