SOFANA INVERSIONES SL
Hoja M833609· NIF B19417450
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 273 000,00 €
- Incorporation :
- 02/10/2024
- Director :
- Valencia Andres Felipe
Legal information
Legal information for SOFANA INVERSIONES SL
Activity
SOFANA 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 2 October 2024. The Spanish commercial register has published 4 filings for this company, from 2 October 2024 to 12 March 2025, across 4 distinct types of filing. Its registered share capital is 273 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES Y, EN SU CASO, LAS ACTIVIDADES DESARROLLADAS POR ESTAS.
Directors and representatives
Directors
Current
- Valencia Andres FelipeSince 25/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2024
Beneficial owner network map
Registered actos
Changes
- 02/10/2024Declaración de unipersonalidad
VALENCIA ANDRES FELIPE
Capital · events
- 12/03/2025Ampliación de capitalResulting capital: 273 000,00 € (+270 000,00 €)
- 02/10/2024ConstituciónInitial 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)
- 12/03/2025#8534618Ampliación de capital
SOFANA INVERSIONES SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 273.000,00 Euros. Datos registrales. S 8 , H M 833609, I/A 2 ( 4.03.25).
- 02/10/2024#8274619ConstituciónDeclaración de unipersonalidadNombramientos
SOFANA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.09.24. Objeto social: ACTUAR COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE ENTIDADES, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES Y, EN SU CASO, LAS ACTIVIDADES D…
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 2024
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 las sociedades holding — are listed together.