SOFINES INVERSIONES SL

SL

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

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Company relationships at a glance

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

1Current officers
0Former officers
0Known sole shareholders
4BORME filings
See how this company is connected →

Registry data · CIF B88178793

Tax ID (NIF/CIF)B88178793
Legal formSL
ProvinceMadrid
Registered addressC/ NUÑEZ DE BALBOA 119 - 3º DERECHA (MADRID)
Corporate purposeLa promoción inmobiliaria por cuenta propia
Share capital€5,802,080
Incorporation (first filing)11 Sep 2018
Last updated05 Feb 2024
BORME IDs192377, 371577, 373103, 60401
Filings4

Current directors & officers

NameRoleAppointed
DE LOPE DUQUE JOSE MANUEL Sole director 11 Sep 2018

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
30 Oct 2020€5,802,080
24 Jun 2020€3,734,080
11 Sep 2018€3,100

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2024112
20204127
201811316
Total155415

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

2024 · 1 publication
  1. 05 Feb 2024 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ NUÑEZ DE BALBOA 119 - 3º DERECHA (MADRID). Datos registrales. T 38126 , F 25, S 8, H M 678492, I/A 4 (29.01.24).

    View in BORME (PDF) · BORME-A No. 60401

2020 · 2 publications
  1. 30 Oct 2020 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 1.668.000,00 Euros. Resultante Suscrito: 5.402.080,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 5.802.080,00 Eur…

    Ampliación de capital. Capital: 1.668.000,00 Euros. Resultante Suscrito: 5.402.080,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 5.802.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 38126 , F 24, S 8, H M 678492, I/A 3 (23.10.20).

    View in BORME (PDF) · BORME-A No. 373103

  2. 24 Jun 2020 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.730.980,00 Euros. Resultante Suscrito: 3.734.080,00 Euros. Datos registrales. T 38126 , F 23, S 8, H M 678492, I/A 2 (17.06.20).

    View in BORME (PDF) · BORME-A No. 192377

2018 · 1 publication
  1. 11 Sep 2018 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 6.08.18. Objeto social: La promoción inmobiliaria por cuenta propia. Domicilio: C/ CASTELLO Nº82, 6ºD (MADRID). Capital: 3.100,00 Euros. Nomb…

    Constitución. Comienzo de operaciones: 6.08.18. Objeto social: La promoción inmobiliaria por cuenta propia. Domicilio: C/ CASTELLO Nº82, 6ºD (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: DE LOPE DUQUE JOSE MANUEL. Datos registrales. T 38126 , F 20, S 8, H M 678492, I/A 1 ( 4.09.18).

    View in BORME (PDF) · BORME-A No. 371577

SOFINES INVERSIONES SL

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