SOFMAT INVESTMENT PARTNERS SL

Hoja TF68979· NIF B72513765

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
938 720,00 €
Incorporation :
01/12/2022
Director :
Garcia Villalba Juan Natanael

Legal information

Legal information for SOFMAT INVESTMENT PARTNERS SL

NIF
Hoja registral
IRUS1000238746679
Legal formSociedad Limitada (SL)
Share capital938 720,00 €
Incorporation date01/12/2022
Register referenceTomo 3823 · Folio 55 · Hoja TF68979
StatusVigente

Activity

SOFMAT INVESTMENT PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 1 December 2022. The Spanish commercial register has published 5 filings for this company, from 1 December 2022 to 11 December 2024, across 5 distinct types of filing. Its registered share capital is 938 720,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Artículo 3..- Objeto: La sociedad tiene por objeto las siguientes actividades: Actividad principal: - El propio de actividades holding, tenencia y gestión de participaciones. Código CNAE 64.20 Actividad complementaria: -La compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 68.1. -El.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/12/2024) : Garcia Villalba Juan Natanael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/12/2024) : Garcia Villalba Juan Natanael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 4
  2. Ampliación de capitalPublished 02/02/2023· Registered 24/01/2023· I/A 2
  3. ConstituciónPublished 01/12/2022· Registered 23/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 01/12/2022· Registered 23/11/2022· I/A 1
  5. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 1

Changes

  1. 11/12/2024Pérdida del carácter de unipersonalidad
  2. 01/12/2022Declaración de unipersonalidad

    GARCIA VILLALBA JUAN NATANAEL

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 938 720,00 € (+1 500,00 €)
  2. 01/12/2022Constitución
    Initial capital: 937 220,00 €

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. 11/12/2024#8391819
    Pérdida del carácter de unipersonalidad
    SOFMAT INVESTMENT PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H TF 68979, I/A 4 ( 3.12.24).
  2. 02/02/2023#7367696
    Ampliación de capital
    SOFMAT INVESTMENT PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 938.720,00 Euros. Datos registrales. T 3823 , F 55, S 8, H TF 68979, I/A 2 (24.01.23).
  3. 01/12/2022#7273806
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFMAT INVESTMENT PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.09.22. Objeto social: Artículo 3..- Objeto: La sociedad tiene por objeto las siguientes actividades: Actividad principal: - El propio de actividades…

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 2022

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/ NUEVA 5 - DEHESA ALTA (OROTAVA (LA)), Santa Cruz de Tenerife
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector