REFUGIO INVERSIONES SL
Hoja TO50011· NIF B26815696
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2026
- Director :
- Chamizo Aguado Carlos
Legal information
Legal information for REFUGIO INVERSIONES SL
Activity
REFUGIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 9 March 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE6421.Adquisición,tenencia,administración,enajenación de activos financieros, sin intermediación, incluyendo acciones, participaciones,fondos de inversión,ETF,valores mobiliarios,productos derivados,criptomonedas,tokens digitales,metales preciosos.Adquisición, tenencia, administración inmuebles.
Directors and representatives
Directors
Current
- Chamizo Aguado CarlosSince 02/03/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2026
Beneficial owner network map
Registered actos
Changes
- 09/03/2026Declaración de unipersonalidad
CARLOS CHAMIZO AGUADO
Capital · events
- 09/03/2026ConstituciónInitial 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)
- 09/03/2026#9113078ConstituciónDeclaración de unipersonalidadNombramientos
REFUGIO INVERSIONES SL. Constitución. Comienzo de operaciones: 20.02.26. Objeto social: CNAE6421.Adquisición,tenencia,administración,enajenación de activos financieros, sin intermediación, incluyendo acciones, participaciones,fondos de inversión,ETF,…
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 2026
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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.