TORINAS INVESTMENT SL

Hoja M688158· NIF B88271069

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 505,00 €
Incorporation :
11/02/2019
Director :
Diaz Alonso Juan

Legal information

Legal information for TORINAS INVESTMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 505,00 €
Incorporation date11/02/2019
LocalityMadrid
Register referenceTomo 38703 · Folio 99 · Hoja M688158
StatusVigente

Activity

TORINAS INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2019. The Spanish commercial register has published 5 filings for this company, from 11 February 2019 to 24 March 2025, across 5 distinct types of filing. Its registered share capital is 11 505,00 €.

Corporate purpose

1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TORINAS INVESTMENT SLDiaz Alonso JuanDiaz Alonso JuanJDA PROJECT DUX SLJDA PROJECT DUX SLACTIVOS Y VALORES NAVARROS SLACTIVOS Y VALORES NA…VALDELAND NORTE SLVALDELAND NORTE SLVALDELAND CENTRO SLVALDELAND CENTRO SLQUARTLAND SLQUARTLAND SLNAVALAND SLNAVALAND SLVEGALAND PROPERTY MANAGEMENT SLVEGALAND PROPERTY MA…LEGALAND PROPERTY SLLEGALAND PROPERTY SLVALDESANT CAPITAL SLVALDESANT CAPITAL SLGLOBALTECH GREEN PROPERTY SLGLOBALTECH GREEN PRO…DROP ANCHOR SLDROP ANCHOR SLYESOS Y ESCAYOLAS GUILLEN SOCIEDAD LIMITADAYESOS Y ESCAYOLAS GU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TORINAS INVESTMENT SLDiaz Alonso JuanDiaz Alonso JuanWISDOM WORKS SLWISDOM WORKS SL

Beneficial owner (UBO)

Diaz Alonso Juan100 %

Individual · ultimate beneficial owner · since 11/02/2019

Beneficial owner network map

3 nodes Person Company
TORINAS INVESTMENT SLDiaz Alonso JuanDiaz Alonso JuanWISDOM WORKS SLWISDOM WORKS SL

Registered actos

  1. Ampliación del objeto socialPublished 24/03/2025· Registered 17/03/2025· I/A 2
  2. Cambio de domicilio socialPublished 24/03/2025· Registered 17/03/2025· I/A 2
  3. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
  5. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 24/03/2025Ampliación del objeto social

    La actividad secundarla de lo sociedad será la supervisión y gestión de otras unidades de la compañía o empresa, asumiendo la planificación estratégica y organizativa y la función de toma de decisiones dela compañía o empresa, ejerciendo el control operativo y gestionando las operaciones diarias...

  2. 24/03/2025Cambio de domicilio social

    C/ VELAZQUEZ 3 - 3ª PLANTA (MADRID)

  3. 11/02/2019Declaración de unipersonalidad

    DIAZ ALONSO JUAN

Capital · events

  1. 11/02/2019Constitución
    Initial capital: 11 505,00 €

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. 24/03/2025#8555221
    Ampliación del objeto socialCambio de domicilio social
    TORINAS INVESTMENT SL. Ampliación del objeto social. La actividad secundarla de lo sociedad será la supervisión y gestión de otras unidades de la compañía o empresa, asumiendo la planificación estratégica y organizativa y la función de toma de decisi…
  2. 11/02/2019#5251605
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORINAS INVESTMENT SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: 1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dic…

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/ VELAZQUEZ 3 - 3ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province