SANLUA INVERSIONES SL

Hoja M613229· NIF B87417937

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 140,00 €
Incorporation :
14/12/2015
Director :
Fernandez De Araoz Garcia Luben Jorge

Legal information

Legal information for SANLUA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 500 140,00 €
Incorporation date14/12/2015
LocalityMadrid
Register referenceTomo 34087 · Folio 56 · Hoja M613229
StatusVigente

Activity

SANLUA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 December 2015. The Spanish commercial register has published 15 filings for this company, from 14 December 2015 to 14 April 2025, across 6 distinct types of filing. Its registered share capital is 1 500 140,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La promoción o el fomento de empresas mediante la participación temporal en su capital. CNAE: 6420.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
SANLUA INVERSIONES SLFernandez De Araoz Garcia Luben JorgeFernandez De Araoz G…MONTFULLA INVESTMENTS S.LMONTFULLA INVESTMENT…CAMPDORA INVESTMENTS S.LCAMPDORA INVESTMENTS…LA SENIA HOLDCO ESPAÑA S.LLA SENIA HOLDCO ESPA…DOSRIUS HOLDCO ESPAÑA S.LDOSRIUS HOLDCO ESPAÑ…LLERS INVESTMENTS S.LLLERS INVESTMENTS S.LINVERSIONES ZOARA SLINVERSIONES ZOARA SLJ&T LUSO WORLD COMPANY SLJ&T LUSO WORLD COMPA…INVERSIONES COFIECO SLINVERSIONES COFIECO …HACIENDA AGRARIA DE DI CASTILLO SLHACIENDA AGRARIA DE …ADCOFI SLADCOFI SLLA PEDROSA PARTICULAR SLLA PEDROSA PARTICULA…NOSERSO SPAIN SLNOSERSO SPAIN SLMATOCRAM SPAIN SLMATOCRAM SPAIN SLDOMU TIRSO SLDOMU TIRSO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANLUA INVERSIONES SLSangines Krause Allen De JesusSangines Krause Alle…

Beneficial owner (UBO)

Sangines Krause Allen De Jesus100 %

Individual · ultimate beneficial owner · since 14/12/2015

Beneficial owner network map

2 nodes Person Company
SANLUA INVERSIONES SLSangines Krause Allen De JesusSangines Krause Alle…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 8
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 8
  3. Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 7
  4. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 7
  5. Cambio de domicilio socialPublished 21/06/2022· Registered 14/06/2022· I/A 7
  6. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 6
  7. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 5
  8. Cambio de domicilio socialPublished 19/07/2019· Registered 12/07/2019· I/A 5
  9. Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 4
  10. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 4
  11. Ampliación de capitalPublished 02/04/2019· Registered 26/03/2019· I/A 3
  12. Ampliación de capitalPublished 01/09/2016· Registered 25/08/2016· I/A 2
  13. ConstituciónPublished 14/12/2015· Registered 04/12/2015· I/A 1
  14. Declaración de unipersonalidadPublished 14/12/2015· Registered 04/12/2015· I/A 1
  15. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 21/06/2022Cambio de domicilio social

    C/ SAN BERNARDINO, NUMERO 15, LOCAL (MADRID)

  2. 11/02/2021Cambio de domicilio social

    C/ AYALA 63 (MADRID)

  3. 19/07/2019Cambio de domicilio social

    PLAZA DE LA LEALTAD 2 - 1º (MADRID)

  4. 14/12/2015Declaración de unipersonalidad

    SANGINES KRAUSE ALLEN DE JESUS

Capital · events

  1. 02/04/2019Ampliación de capital
    Resulting capital: 1 500 140,00 € (+800 000,00 €)
  2. 01/09/2016Ampliación de capital
    Resulting capital: 700 140,00 € (+697 040,00 €)
  3. 14/12/2015Constitución
    Initial capital: 3 100,00 €

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. 14/04/2025#8590922
    Ceses/DimisionesNombramientos
    SANLUA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE ARAOZ GARCIA LUBEN JORGE;MASOLIVER MACAYA BRUNO. Nombramientos. Adm. Unico: FERNANDEZ DE ARAOZ GARCIA LUBEN JORGE. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 21/06/2022#7034938
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANLUA INVERSIONES SL. Ceses/Dimisiones. Consejero: SANGINES KRAUSE ALLEN DE JESUS;DIEZ ARRANZ BEATRIZ;INTERTRUST (SPAIN) SL. Presidente: SANGINES KRAUSE ALLEN DE JESUS. Vicepresid.: INTERTRUST (SPAIN) SL. Secretario: DIEZ ARRANZ BEATRIZ. Representan…
  3. 11/02/2021#6253080
    Cambio de domicilio social
    SANLUA INVERSIONES SL. Cambio de domicilio social. C/ AYALA 63 (MADRID). Datos registrales. T 34087 , F 55, S 8, H M 613229, I/A 6 ( 4.02.21).
  4. 19/07/2019#5502907
    NombramientosCambio de domicilio social
    SANLUA INVERSIONES SL. Nombramientos. Apo.Sol.: INTERTRUST (SPAIN) SL;FERNANDEZ PEREZ MARIA;SANGINES KRAUSE ALLEN DE JESUS. Cambio de domicilio social. PLAZA DE LA LEALTAD 2 - 1º (MADRID). Datos registrales. T 34087 , F 54, S 8, H M 613229, I/A 5 (12…
  5. 05/04/2019#5343273
    Ceses/DimisionesNombramientos
    SANLUA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GRUPO DE ORIGINACION Y ANALISIS SL. Representan: ESCALADA JIMENEZ FRANCISCO DE BORJA. Nombramientos. Representan: OSACAR IBARROLA ALBERTO. Consejero: SANGINES KRAUSE ALLEN DE JESUS;DIEZ ARRANZ BEAT…
  6. 02/04/2019#5336823
    Ampliación de capital
    SANLUA INVERSIONES SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.500.140,00 Euros. Datos registrales. T 34087 , F 53, S 8, H M 613229, I/A 3 (26.03.19).
  7. 01/09/2016#4010576
    Ampliación de capital
    SANLUA INVERSIONES SL. Ampliación de capital. Capital: 697.040,00 Euros. Resultante Suscrito: 700.140,00 Euros. Datos registrales. T 34087 , F 53, S 8, H M 613229, I/A 2 (25.08.16).
  8. 14/12/2015#3631196
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANLUA INVERSIONES SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: La promoción o el fomento de empresas mediante la participación temporal en su capital. CNAE: 6420. Domicilio: PASEO DE LA CASTELLANA 42, - 7º (MADRID). Capital: 3…

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 2015

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/ SAN BERNARDINO, NUMERO 15, LOCAL (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 — Actividades de las sociedades holding — are listed together.

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