INVIM CORPORATIVO SL

SL

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

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Former names: INVIM SA.

Company relationships at a glance

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

6Current officers
1Former officers
0Known sole shareholders
9BORME filings
See how this company is connected →

Registry data · CIF B01888791

Tax ID (NIF/CIF)B01888791
Legal formSL
ProvinceMadrid
Registered addressC/ MANUEL POMBO ANGULO 28 3ª (MADRID)
Share capital€8,727,480
First filing (since 1 Jan 2009)23 Sep 2020
Last updated28 May 2025
BORME IDs
9 identifiers
111156, 118902, 240404, 319787, 389738, 389739, 421558, 439030, 73105
Filings9

Current directors & officers

NameRoleAppointed
SIGMAN POMERANTZ HUGO ARNOLDO Director (joint and several) 23 Sep 2020
GOLD TURJANSKI SILVIA Director (joint and several) 23 Sep 2020
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
PONCE GUTIERREZ IGNACIO Attorney-in-fact 12 Nov 2020
MONDEDEU INSUNZA ANA Attorney-in-fact (joint and several) 12 Nov 2020
SAN JOSE VICENTE BORJA Attorney-in-fact (joint and several) 12 Nov 2020
AUDITRADE SL Auditor 04 Mar 2024

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
AUDITRADE SA Auditor

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
10 Feb 2023€8,727,480

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2025112
2024112
2023213
2021112
202034613
Total5251022

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

2025 · 1 publication
  1. 28 May 2025 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ MANUEL POMBO ANGULO 28 3ª (MADRID). Datos registrales. S 8 , H M 724530, I/A 9 (21.05.25).

    View in BORME (PDF) · BORME-A No. 240404

2024 · 1 publication
  1. 04 Mar 2024 Reelecciones, Datos registrales

    Reelecciones. Aud.C.Con.: AUDITRADE SL. Datos registrales. T 40841 , F 105, S 8, H M 724530, I/A 8 (26.02.24).

    View in BORME (PDF) · BORME-A No. 111156

2023 · 1 publication
  1. 10 Feb 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.463.420,00 Euros. Resultante Suscrito: 8.727.480,00 Euros. Datos registrales. T 40841 , F 104, S 8, H M 724530, I/A 7 ( 3.02.23).

    View in BORME (PDF) · BORME-A No. 73105

2021 · 1 publication
  1. 12 Mar 2021 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: AUDITRADE SA. Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 6 ( 5.03.21).

    View in BORME (PDF) · BORME-A No. 118902

2020 · 5 publications
  1. 14 Dec 2020 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. Modificacion del articulo 13 de los Estatutos Sociales . Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 5 ( 3.12.20).

    View in BORME (PDF) · BORME-A No. 439030

  2. 01 Dec 2020 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ RECAREDO 3 (MADRID). Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 4 (24.11.20).

    View in BORME (PDF) · BORME-A No. 421558

  3. 12 Nov 2020 Nombramientos, Datos registrales

    Nombramientos. Apoderado: PONCE GUTIERREZ IGNACIO. Datos registrales. T 40841 , F 102, S 8, H M 724530, I/A 2 ( 4.11.20).

    View in BORME (PDF) · BORME-A No. 389738

  4. 12 Nov 2020 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: MONDEDEU INSUNZA ANA;SAN JOSE VICENTE BORJA. Datos registrales. T 40841 , F 103, S 8, H M 724530, I/A 3 ( 4.11.20).

    View in BORME (PDF) · BORME-A No. 389739

  5. 23 Sep 2020 Nombramientos, Otros conceptos, Cambio de denominación social, Cambio de domicilio social, Datos registrales
    Nombramientos. Adm. Solid.: SIGMAN POMERANTZ HUGO ARNOLDO;GOLD TURJANSKI SILVIA. Otros conceptos: Traslado internacional de la sociedad domiciliada en Uruguay denominada "INVIM SA"…

    Nombramientos. Adm. Solid.: SIGMAN POMERANTZ HUGO ARNOLDO;GOLD TURJANSKI SILVIA. Otros conceptos: Traslado internacional de la sociedad domiciliada en Uruguay denominada "INVIM SA" a España , transformación de la sociedad en limitada y cambio de denominación a "INVIM CORPORATIVO SL". Cambio de denominación social. INVIM CORPORATIVO SL. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 28, 3º PLANTA (MADRID). Datos registrales. T 40841 , F 100, S 8, H M 724530, I/A 1 (16.09.20).

    View in BORME (PDF) · BORME-A No. 319787

INVIM CORPORATIVO SL

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