TORMES INVERSIONES 2019, SIL SA

Hoja M700842· NIF A88442355

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)
Incorporation :
01/08/2019
Directors :
Orozco Serrano Francisca Mercedes, Recuenco Gomecello Miguel Angel, Yepes Martinez Angel, RENTA 4 BANCO SA, RENTA 4 GESTORA SGIIC SA

Legal information

Legal information for TORMES INVERSIONES 2019, SIL SA

NIF
Hoja registral
IRUS1000304109034
Legal formSociedad Anónima (SA)
Incorporation date01/08/2019
LocalityMadrid
Register referenceTomo 39473 · Folio 213 · Hoja M700842
StatusVigente

Activity

TORMES INVERSIONES 2019, SIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 1 August 2019. The Spanish commercial register has published 11 filings for this company, from 1 August 2019 to 16 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La captacion de fondos, bienes o derechos del publico para gestionarlos e inbertilos en bienes, derechos, valores y otros instrumentos financieros o no, siempre que el rendimiento del inversos se establezca en funcion de los resultados colectivos.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

57 nodes Person Company
TORMES INVERSIONES 20…Orozco Serrano Francisca MercedesOrozco Serrano Franc…Recuenco Gomecello Miguel AngelRecuenco Gomecello M…Yepes Martinez AngelYepes Martinez AngelINVERSIONES FINANCIERAS BAHIA SICAV, SAINVERSIONES FINANCIE…PADINCO PATRIMONIOS SAPADINCO PATRIMONIOS …REMELLAN GLOBAL ALLOCATION SICAV SAREMELLAN GLOBAL ALLO…INVERSIONES FOCALIZADAS SIL SAINVERSIONES FOCALIZA…ARWEN CAPITAL SICAV SAARWEN CAPITAL SICAV …INVERTOPIA DINAMICA SICAV SAINVERTOPIA DINAMICA …DIALE INVERSIONES FINANCIERAS SIL SADIALE INVERSIONES FI…ALANCLA SICAV SAALANCLA SICAV SARENTA 4 INVERSIONES DE VALLADOLID SARENTA 4 INVERSIONES …RENTA 4 HUESCA SLRENTA 4 HUESCA SLARCALIA PRIVATE EQUITY SCR DE REGIMEN SIMPLIFICADO SAARCALIA PRIVATE EQUI…INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SAINVERTOPIA MULTIMERC…BELONA INVERSIONES FINANCIERAS, SIL, SABELONA INVERSIONES F…ROSALITA CAPITAL SIL SAROSALITA CAPITAL SIL…RENTA 4 ACTIVOS ALTERNATIVOS 1 S.C.R. SARENTA 4 ACTIVOS ALTE…BLAMARI INVERSIONES, S.C.R. SABLAMARI INVERSIONES,…RENTA 4 ACTIVOS ALTERNATIVOS 2 SCR SARENTA 4 ACTIVOS ALTE…BASIL CAPITAL GROWTH SCR SABASIL CAPITAL GROWTH…BOARIA SCR SABOARIA SCR SAAURENTIA INVERSIONES, SCR SAAURENTIA INVERSIONES…MOONHEALTH SIL SAMOONHEALTH SIL SAHYDRANGEA CAPITAL SCR SAHYDRANGEA CAPITAL SC…RENTA 4 ACTIVOS ALTERNATIVOS 3 SCR SARENTA 4 ACTIVOS ALTE…JAVEA BONITA INVESTMENTS, SCR, SAJAVEA BONITA INVESTM…GS WEALTH, SIL, SAGS WEALTH, SIL, SAEGRAM CAPITAL, SIL, SAEGRAM CAPITAL, SIL, …SANCOR CAPITAL INVERSIONES SCR SASANCOR CAPITAL INVER…LINEA SIO INVERSIONES SCR, SALINEA SIO INVERSIONE…DUROSMENA INVEST SCR SADUROSMENA INVEST SCR…ATRIA VIAÑA CAPITAL, SIL SAATRIA VIAÑA CAPITAL,…ATRIA ECOS CAPITAL SIL SAATRIA ECOS CAPITAL S…VIBURNUM CAPITAL SIL SAVIBURNUM CAPITAL SIL…RENTA 4 SEVILLA LIVING FCRE, SARENTA 4 SEVILLA LIVI…ATRIA THADER CAPITAL SIL SAATRIA THADER CAPITAL…COUNCIL BLUFFS SIL SACOUNCIL BLUFFS SIL SADIVERSIA CAPITAL, SIL, SADIVERSIA CAPITAL, SI…BETAZED INVESTMENTS SCR SABETAZED INVESTMENTS …NISOR CAPITAL PARTNERS SCR SANISOR CAPITAL PARTNE…MENORCA CAPITAL SCR SAMENORCA CAPITAL SCR …LINGUS INVERSIONES SCR SALINGUS INVERSIONES S…AMPOSTA INVERSIONES SIL SAAMPOSTA INVERSIONES …IRSEM INVESTMENTS SCR SAIRSEM INVESTMENTS SC…RENTA 4 PRIVATE EQUITY OPORTUNIDADES I S.C.R. SARENTA 4 PRIVATE EQUI…TRUSTPARENCE ALLOCATION SIL SATRUSTPARENCE ALLOCAT…RENTA 4 PRIVATE EQUITY OPORTUNIDADES II SCR SARENTA 4 PRIVATE EQUI…RENTA 4 PRIVATE EQUITY OPORTUNIDADES III SCR SARENTA 4 PRIVATE EQUI…RENTA 4 HOSPITALITY I FCRE SARENTA 4 HOSPITALITY …RENTA 4 HOSPITALITY III FCRE SARENTA 4 HOSPITALITY …RENTA 4 HOSPITALITY II FCRE SARENTA 4 HOSPITALITY …FDH PRIVATE EQUITY, SCR SAFDH PRIVATE EQUITY, …XALO CAPITAL INVEST S.C.R. SAXALO CAPITAL INVEST …PAYNE SERVICIOS FINANCIEROS SLPAYNE SERVICIOS FINA…ORIGINAL SERVICIOS FINANCIEROS SLORIGINAL SERVICIOS F…

Registered actos

  1. ReeleccionesPublished 16/07/2026· Registered 09/07/2026· I/A 8
  2. ReeleccionesPublished 27/08/2025· Registered 20/08/2025· I/A 7
  3. ReeleccionesPublished 15/07/2025· Registered 08/07/2025· I/A 6
  4. Ceses/DimisionesPublished 20/09/2023· Registered 13/09/2023· I/A 5
  5. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 5
  6. ReeleccionesPublished 21/07/2022· Registered 14/07/2022· I/A 4
  7. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 3
  8. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 2
  9. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 2
  10. ConstituciónPublished 01/08/2019· Registered 25/07/2019· I/A 1
  11. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 1

Capital · events

  1. 01/08/2019Constitución
    Incorporation of the company

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. 16/07/2026#9551307
    Reelecciones
    TORMES INVERSIONES 2019, SIL SA. Reelecciones. Consejero: RECUENCO GOMECELLO MIGUEL ANGEL. Datos registrales. S 8 , H M 700842, I/A 8 ( 9.07.26).
  2. 27/08/2025#8801955
    Reelecciones
    TORMES INVERSIONES 2019, SIL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 700842, I/A 7 (20.08.25).
  3. 15/07/2025#8735040
    Reelecciones
    TORMES INVERSIONES 2019, SIL SA. Reelecciones. Consejero: OROZCO SERRANO FRANCISCA MERCEDES. Presidente: OROZCO SERRANO FRANCISCA MERCEDES. Datos registrales. S 8 , H M 700842, I/A 6 ( 8.07.25).
  4. 20/09/2023#7715792
    Ceses/DimisionesNombramientos
    TORMES INVERSIONES 2019, SIL SA. Ceses/Dimisiones. Consejero: FERNANDEZ VERA ANTONIO. Nombramientos. Consejero: YEPES MARTINEZ ANGEL. Datos registrales. T 39473 , F 213, S 8, H M 700842, I/A 5 (13.09.23).
  5. 21/07/2022#7084468
    Reelecciones
    TORMES INVERSIONES 2019, SIL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 39473 , F 213, S 8, H M 700842, I/A 4 (14.07.22).
  6. 16/11/2020#6119490
    Nombramientos
    TORMES INVERSIONES 2019, SIL SA. Nombramientos. Consejero: RECUENCO GOMECELLO MIGUEL ANGEL. Datos registrales. T 39473 , F 212, S 8, H M 700842, I/A 3 ( 6.11.20).
  7. 14/02/2020#5795343
    Ceses/DimisionesNombramientos
    TORMES INVERSIONES 2019, SIL SA. Ceses/Dimisiones. SecreNoConsj: RECUENCO GOMECELLO MIGUEL ANGEL. Consejero: YEPES MARTINEZ ANGEL. Nombramientos. Consejero: RECUENCO GOMECELLO MIGUEL ANGEL. Secretario: RECUENCO GOMECELLO MIGUEL ANGEL. Datos registral…
  8. 01/08/2019#5524929
    ConstituciónNombramientos
    TORMES INVERSIONES 2019, SIL SA. Constitución. Comienzo de operaciones: PENDT. AUTORIZACION ADMIV. Objeto social: La captacion de fondos, bienes o derechos del publico para gestionarlos e inbertilos en bienes, derechos, valores y otros instrumentos f…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 74 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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