INVERSIONES CORNAGO SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Former names: FLEXICAR INVESTMENT SL.

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
0Former officers
1Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B56488422

Tax ID (NIF/CIF)B56488422
Legal formSL
ProvinceMadrid
Registered addressC/ CAMINO VIEJO 2 (ALCOBENDAS)
Corporate purposeActividades de las sociedades holding La prestación de servicios de gestión, administración, asesoramiento y contabilidad a las sociedades en cuyo capital social ostente participación
Share capital€7,909,256
Incorporation (first filing)06 Nov 2023
Last updated28 Jan 2025
BORME IDs28879, 42708, 470814, 493172, 495587, 5305
Filings6

Shareholder structure

Sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
CORNAGO MARQUEZ LUIS OLIVER Sole director 06 Nov 2023
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
GRANT THORNTON SLP Auditor 07 Jan 2025

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
28 Jan 2025€7,909,256
18 Nov 2024€7,824,189
21 Nov 2023€7,806,756
06 Nov 2023€160,545

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
202512—137
2024—2——13
20231313210
Total2714620

Number of published changes. A single publication may contain more than one type of change.

2025 · 3 publications
  1. 28 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 85.067,00 Euros. Resultante Suscrito: 7.909.256,00 Euros. Datos registrales. S 8 , H M 800298, I/A 6 (21.01.25).

    View in BORME (PDF) · BORME-A No. 42708

  2. 21 Jan 2025 Cambio de denominación social, Datos registrales

    Cambio de denominación social. INVERSIONES CORNAGO SL. Datos registrales. S 8 , H M 800298, I/A 5 (14.01.25).

    View in BORME (PDF) · BORME-A No. 28879

  3. 07 Jan 2025 Nombramientos, Datos registrales

    Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 800298, I/A 4 (27.12.24).

    View in BORME (PDF) · BORME-A No. 5305

2024 · 1 publication
  1. 18 Nov 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 17.433,00 Euros. Resultante Suscrito: 7.824.189,00 Euros. Datos registrales. S 8 , H M 800298, I/A 3 (11.11.24).

    View in BORME (PDF) · BORME-A No. 493172

2023 · 2 publications
  1. 21 Nov 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 7.646.211,00 Euros. Resultante Suscrito: 7.806.756,00 Euros. Datos registrales. T 45499 , F 21, S 8, H M 800298, I/A 2 (14.11.23).

    View in BORME (PDF) · BORME-A No. 495587

  2. 06 Nov 2023 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 4.10.23. Objeto social: Actividades de las sociedades holding La prestación de servicios de gestión, administración, asesoramiento y contabil…

    Constitución. Comienzo de operaciones: 4.10.23. Objeto social: Actividades de las sociedades holding La prestación de servicios de gestión, administración, asesoramiento y contabilidad a las sociedades en cuyo capital social ostente participación. Domicilio: C/ CAMINO VIEJO 2 (ALCOBENDAS). Capital: 160.545,00 Euros. Declaración de unipersonalidad. Socio único: CORNAGO MARQUEZ LUIS OLIVER. Nombramientos. Adm. Unico: CORNAGO MARQUEZ LUIS OLIVER. Datos registrales. T 45499 , F 18, S 8, H M 800298, I/A 1 (29.10.23).

    View in BORME (PDF) · BORME-A No. 470814

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