WALNUT INVESTMENTS SL
Hoja NA41277· NIF B71457022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/06/2022
- Director :
- Zabalza Unzue Ion
Legal information
Legal information for WALNUT INVESTMENTS SL
Activity
WALNUT INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 6 June 2022. The Spanish commercial register has published 4 filings for this company, from 6 June 2022 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividad de gestión y administración de valores representativos de fondos propios de todo tipo de entidades -también propias y que no coticen en Bolsa- mediante la correspondiente organización de medios materiales y humanos. Y otros.
Directors and representatives
Directors
Current
- Zabalza Unzue IonSince 26/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Zabalza Unzue Ion100 %
Individual · since 06/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zabalza Unzue Ion100 %
Individual · ultimate beneficial owner · since 06/06/2022
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 27/03/2025· Registered 20/03/2025· I/A 2
- ConstituciónPublished 06/06/2022· Registered 26/05/2022· I/A 1
- Declaración de unipersonalidadPublished 06/06/2022· Registered 26/05/2022· I/A 1
- NombramientosPublished 06/06/2022· Registered 26/05/2022· I/A 1
Changes
- 27/03/2025Cambio de objeto social
Actividad de gestión y administración de valores representativos de fondos propios de todo tipo de entidades -también propias y que no coticen en Bolsa- mediante la correspondiente organización de medios materiales y humanos. Y otros.
- 06/06/2022Declaración de unipersonalidad
ZABALZA UNZUE ION
Capital · events
- 06/06/2022ConstituciónInitial capital: 5 000,00 €
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)
- 27/03/2025#8562475Cambio de objeto social
WALNUT INVESTMENTS SL. Cambio de objeto social. Actividad de gestión y administración de valores representativos de fondos propios de todo tipo de entidades -también propias y que no coticen en Bolsa- mediante la correspondiente organización de medio… - 06/06/2022#7006518ConstituciónDeclaración de unipersonalidadNombramientos
WALNUT INVESTMENTS SL. Constitución. Comienzo de operaciones: 20.05.22. Objeto social: a.- Actividad de gestión y administración de valores representativos de fondos propios de todo tipo de entidades -también propias y que no coticen en Bolsa- median…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.