SAVUTI INVERSIONES SL

Hoja M676004· NIF B88156351

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 984 721,00 €
Incorporation :
03/08/2018
Director :
Rodrigo Rodriguez Sergio

Legal information

Legal information for SAVUTI INVERSIONES SL

NIF
Hoja registral
IRUS1000301729655
Legal formSociedad Limitada (SL)
Share capital2 984 721,00 €
Incorporation date03/08/2018
LocalityMadrid
Register referenceTomo 37966 · Folio 64 · Hoja M676004
StatusVigente

Activity

SAVUTI 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 3 August 2018. The Spanish commercial register has published 10 filings for this company, from 3 August 2018 to 24 February 2025, across 6 distinct types of filing. Its registered share capital is 2 984 721,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición, administración, gestión, disfrute, cesión y enajenación de acciones o participaciones representativas del capital.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SAVUTI INVERSIONES SLRodrigo Rodriguez SergioRodrigo Rodriguez Se…GREDOS NORTE INVERSIONES SLGREDOS NORTE INVERSI…LA MADROÑERA BAJA SLLA MADROÑERA BAJA SLLA MADROÑERA BAJA SLLA MADROÑERA BAJA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAVUTI INVERSIONES SLRodrigo Rodriguez SergioRodrigo Rodriguez Se…GREDOS NORTE INVERSIONES SLGREDOS NORTE INVERSI…

Beneficial owner (UBO)

Rodrigo Rodriguez Sergio100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

3 nodes Person Company
SAVUTI INVERSIONES SLRodrigo Rodriguez SergioRodrigo Rodriguez Se…GREDOS NORTE INVERSIONES SLGREDOS NORTE INVERSI…

Registered actos

  1. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 8
  2. Cambio de domicilio socialPublished 24/02/2025· Registered 17/02/2025· I/A 7
  3. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 6
  4. Modificaciones estatutariasPublished 29/05/2023· Registered 22/05/2023· I/A 5
  5. Modificaciones estatutariasPublished 12/04/2022· Registered 05/04/2022· I/A 4
  6. Cambio de domicilio socialPublished 20/11/2020· Registered 13/11/2020· I/A 3
  7. Ampliación de capitalPublished 09/04/2019· Registered 02/04/2019· I/A 2
  8. ConstituciónPublished 03/08/2018· Registered 27/07/2018· I/A 1
  9. Declaración de unipersonalidadPublished 03/08/2018· Registered 27/07/2018· I/A 1
  10. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 1

Changes

  1. 24/02/2025Cambio de domicilio social

    C/ ALBERTO ALCOCER 46, 5A (MADRID)

  2. 29/05/2023Modificaciones estatutarias
  3. 12/04/2022Modificaciones estatutarias
  4. 20/11/2020Cambio de domicilio social

    C/ CASTELLO 115 6º - OFICINA 620 (MADRID)

  5. 03/08/2018Declaración de unipersonalidad

    RODRIGO RODRIGUEZ SERGIO

Capital · events

  1. 09/04/2019Ampliación de capital
    Resulting capital: 2 984 721,00 € (+153 194,00 €)
  2. 03/08/2018Constitución
    Initial capital: 2 831 527,00 €

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. 24/02/2025#8506702
    Nombramientos
    SAVUTI INVERSIONES SL. Nombramientos. Apoderado: DE LA FUENTE NUÑEZ FELIX. Datos registrales. S 8 , H M 676004, I/A 8 (17.02.25).
  2. 24/02/2025#8506701
    Cambio de domicilio social
    SAVUTI INVERSIONES SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 46, 5A (MADRID). Datos registrales. S 8 , H M 676004, I/A 7 (17.02.25).
  3. 18/08/2023#7680716
    Nombramientos
    SAVUTI INVERSIONES SL. Nombramientos. Apoderado: AGUSTI MARTINEZ-ARCOS MIGUEL-JESUS. Datos registrales. T 37966 , F 64, S 8, H M 676004, I/A 6 (10.08.23).
  4. 29/05/2023#7551546
    Modificaciones estatutarias
    SAVUTI INVERSIONES SL. Modificaciones estatutarias. Modificación del artículo 11.-. Datos registrales. T 37966 , F 64, S 8, H M 676004, I/A 5 (22.05.23).
  5. 12/04/2022#6911491
    Modificaciones estatutarias
    SAVUTI INVERSIONES SL. Modificaciones estatutarias. 11.-. . Datos registrales. T 37966 , F 63, S 8, H M 676004, I/A 4 ( 5.04.22).
  6. 20/11/2020#6130452
    Cambio de domicilio social
    SAVUTI INVERSIONES SL. Cambio de domicilio social. C/ CASTELLO 115 6º - OFICINA 620 (MADRID). Datos registrales. T 37966 , F 63, S 8, H M 676004, I/A 3 (13.11.20).
  7. 09/04/2019#5348233
    Ampliación de capital
    SAVUTI INVERSIONES SL. Ampliación de capital. Capital: 153.194,00 Euros. Resultante Suscrito: 2.984.721,00 Euros. Datos registrales. T 37966 , F 62, S 8, H M 676004, I/A 2 ( 2.04.19).
  8. 03/08/2018#4997422
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAVUTI INVERSIONES SL. Constitución. Comienzo de operaciones: 11.07.18. Objeto social: Adquisición, administración, gestión, disfrute, cesión y enajenación de acciones o participaciones representativas del capital. Domicilio: C/ CHILE 4 - EDIFICIO LA…

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/ ALBERTO ALCOCER 46, 5A (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.

Prospect this sectorAll companies in this sector