VITAMINA M INVERSIONES SL
Hoja M814355· NIF B56984297
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 000,00 €
- Incorporation :
- 14/02/2024
- Directors :
- Peña Alonso Alvaro, Peña Alonso Guillermo
Legal information
Legal information for VITAMINA M INVERSIONES SL
Activity
VITAMINA M 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 14 February 2024. The Spanish commercial register has published 4 filings for this company, from 14 February 2024 to 28 May 2026, across 3 distinct types of filing. Its registered share capital is 136 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tendrá por objeto: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE - 6420. - La actuación como sociedad holding, pudiendo al ...
Directors and representatives
Directors
Current
- Peña Alonso AlvaroSince 07/02/2024Administrador Solidario
- Peña Alonso GuillermoSince 07/02/2024Administrador Solidario
Former
- Flores Cancino Sebastian AlejandroCeased on 21/05/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 3
- ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1
Capital · events
- 14/02/2024ConstituciónInitial capital: 136 000,00 €
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)
- 28/05/2026#9309495Ceses/Dimisiones
VITAMINA M INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FLORES CANCINO SEBASTIAN ALEJANDRO. Datos registrales. S 8 , H M 814355, I/A 3 (21.05.26).
- 02/10/2025#8847029
VITAMINA M INVERSIONES SL. Otros conceptos: En unión de Escritura de subsanación, extendida, el día 11 de Septiembre de 2025 por el Notario de Madrid, Doña Cristina Caballeria Martel, por la que dicho Notario, hace constar que subsana la escritura co… - 14/02/2024#7933115ConstituciónNombramientos
VITAMINA M INVERSIONES SL. Constitución. Comienzo de operaciones: 22.01.24. Objeto social: La sociedad tendrá por objeto: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Cl…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.