IO BUSINESS INMOBILIARIAS SL
Hoja B277031· NIF B63341861
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 093 500,00 €
- Director :
- Diaz Jordan Ricardo
Legal information
Legal information for IO BUSINESS INMOBILIARIAS SL
Activity
IO BUSINESS INMOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 21 April 2026, across 5 distinct types of filing. Its registered share capital is 1 093 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA Y GESTION DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES CON LA INTENCION DE PARTICIPAR DE FORMA ACTIVA EN SU GESTION.
Directors and representatives
Directors
Current
- Diaz Jordan RicardoAdministrador Único
Authorised representatives
Former
- Gomez Luque MiriamCeased on 14/04/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/04/2026· Registered 14/04/2026· I/A 8
- Cambio de domicilio socialPublished 23/07/2021· Registered 15/07/2021· I/A 7
- Ampliación de capitalPublished 28/03/2012· Registered 15/03/2012· I/A 6
- Modificaciones estatutariasPublished 28/03/2012· Registered 15/03/2012· I/A 6
- Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 6
- Cambio de objeto socialPublished 28/03/2012· Registered 15/03/2012· I/A 6
Changes
- 23/07/2021Cambio de domicilio social
CR DE RUBI NUM.88 BAJOS MODULO A (SANT CUGAT DEL VALLES)
- 28/03/2012Cambio de domicilio social
CL SAN ENRIQUE Num.26 (RIPOLLET)
- 28/03/2012Cambio de objeto social
LA TENENCIA Y GESTION DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES CON LA INTENCION DE PARTICIPAR DE FORMA ACTIVA EN SU GESTION.
- 28/03/2012Modificaciones estatutarias
Capital · events
- 28/03/2012Ampliación de capitalResulting capital: 1 093 500,00 € (+1 087 500,00 €)
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)
- 21/04/2026#9184864Revocaciones
IO BUSINESS INMOBILIARIAS SL. Revocaciones. APODERADO: GOMEZ LUQUE MIRIAM. Datos registrales. S 8 , H B 277031, I/A 8 (14.04.26).
- 23/07/2021#6538753Cambio de domicilio social
IO BUSINESS INMOBILIARIAS SL. Cambio de domicilio social. CR DE RUBI NUM.88 BAJOS MODULO A (SANT CUGAT DEL VALLES). Datos registrales. T 36095 , F 137, S 8, H B 277031, I/A 7 (15.07.21).
- 28/03/2012#1660778Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
IO BUSINESS INMOBILIARIAS SL. Ampliación de capital. Capital: 1.087.500,00 Euros. Resultante Suscrito: 1.093.500,00 Euros. Modificaciones estatutarias. ARTICULO 18.-RETRIBUCION DEL ADMINISTRADOR. Cambio de domicilio social. CL SAN ENRIQUE Num.26 (RIP…
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
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.