STATERA INVERSIONES SL

Hoja M700989· NIF B88439104

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2019
Directors :
Alvarez Cotroneo Fidel Ignacio, Goday Lucas Jacob

Legal information

Legal information for STATERA INVERSIONES SL

NIF
Hoja registral
IRUS1000304034758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2019
LocalityMadrid
Register referenceTomo 39483 · Folio 43 · Hoja M700989
StatusVigente

Activity

STATERA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 July 2019. The Spanish commercial register has published 6 filings for this company, from 30 July 2019 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute, administración, gestión y transmisión de acciones, participaciones sociales y cualesquiera otros títulos representativos de la participación en fondos propios de entidades mercantiles, nacionales o extranjeras.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
STATERA INVERSIONES SLAlvarez Cotroneo Fidel IgnacioAlvarez Cotroneo Fid…Goday Lucas JacobGoday Lucas JacobAUREA OPTIMA SOLUTIONS SLAUREA OPTIMA SOLUTIO…EONIA REAL ESTATE SLEONIA REAL ESTATE SLLAUREADA TRIPLE HOLDING SLLAUREADA TRIPLE HOLD…

Registered actos

  1. Cambio de objeto socialPublished 30/06/2026· Registered 23/06/2026· I/A 4
  2. Ceses/DimisionesPublished 20/05/2026· Registered 12/05/2026· I/A 3
  3. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 3
  4. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  5. ConstituciónPublished 30/07/2019· Registered 23/07/2019· I/A 1
  6. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 1

Changes

  1. 30/06/2026Cambio de objeto social

    a) La adquisición, suscripción, tenencia, disfrute, administración, gestión y transmisión de acciones, participaciones sociales y cualesquiera otros títulos representativos de la participación en fondos propios de entidades mercantiles, nacionales o extranjeras.

  2. 19/12/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 43 6ª (MADRID)

Capital · events

  1. 30/07/2019Constitución
    Initial 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)

  1. 30/06/2026#9470841
    Cambio de objeto social
    STATERA INVERSIONES SL. Cambio de objeto social. a) La adquisición, suscripción, tenencia, disfrute, administración, gestión y transmisión de acciones, participaciones sociales y cualesquiera otros títulos representativos de la participación en fondo…
  2. 20/05/2026#9257733
    Ceses/DimisionesNombramientos
    STATERA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: BARRIGA ALIBRANDI GABRIELA. Nombramientos. Adm. Solid.: ALVAREZ COTRONEO FIDEL IGNACIO;GODAY LUCAS JACOB. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 19/12/2023#7846485
    Cambio de domicilio social
    STATERA INVERSIONES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 43 6ª (MADRID). Datos registrales. T 39483 , F 43, S 8, H M 700989, I/A 2 (12.12.23).
  4. 30/07/2019#5520914
    ConstituciónNombramientos
    STATERA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: La realización de las actividades que sean propias del agente de las empresas de servicios de inversión, según la Ley 24/1988, de 28 de Julio, del Mercado de Valo…

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 2019

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/ PRINCIPE DE VERGARA 43 6ª (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector