ILEX ADVISORS SL
Hoja M451992· NIF B85289585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herranz Rubio Juan Carlos
Legal information
Legal information for ILEX ADVISORS SL
Activity
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Herranz Rubio Juan CarlosSince 26/01/2023Administrador Único
Former
- Lamas Mendez-Villamil Francisco RomanCeased on 26/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- Lamas Mendez-Villamil Francisco Roman100 %
Individual · since 21/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lamas Mendez-Villamil Francisco Roman100 %
Individual · ultimate beneficial owner · since 21/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 8
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 8
- Ampliacion del objeto socialPublished 16/03/2012· Registered 05/03/2012· I/A 7
- Cambio de domicilio socialPublished 16/03/2012· Registered 05/03/2012· I/A 7
- Declaración de unipersonalidadPublished 21/12/2011· Registered 12/12/2011· I/A 6
- Cambio de domicilio socialPublished 28/03/2011· Registered 15/03/2011· I/A 5
Changes
- 16/03/2012Ampliación del objeto social
La construcción, arrendamiento y explotación de bienes inmuebles, tanto rústicos como urbanos.
- 16/03/2012Cambio de domicilio social
AVDA DE MONTE ALINA, 37 - URBANIZACION MONTE ALINA (POZUELO DE ALARCON)
- 21/12/2011Declaración de unipersonalidad
LAMAS MENDEZ-VILLAMIL FRANCISCO ROMAN
- 28/03/2011Cambio de domicilio social
C/ FUENSALIDA 2 (MADRID)
Timeline (BORME)
- 02/02/2023#7365873Ceses/DimisionesNombramientos
ILEX ADVISORS SL. Ceses/Dimisiones. Adm. Unico: LAMAS MENDEZ-VILLAMIL FRANCISCO ROMAN. Nombramientos. Adm. Unico: HERRANZ RUBIO JUAN CARLOS. Datos registrales. T 25096 , F 48, S 8, H M 451992, I/A 8 (26.01.23).
- 16/03/2012#1645091Ampliacion del objeto socialCambio de domicilio social
ILEX ADVISORS SL. Ampliacion del objeto social. La construcción, arrendamiento y explotación de bienes inmuebles, tanto rústicos como urbanos. Cambio de domicilio social. AVDA DE MONTE ALINA, 37 - URBANIZACION MONTE ALINA (POZUELO DE ALARCON). Datos … - 21/12/2011#1512312Declaración de unipersonalidad
ILEX ADVISORS SL. Declaración de unipersonalidad. Socio único: LAMAS MENDEZ-VILLAMIL FRANCISCO ROMAN. Datos registrales. T 25096 , F 47, S 8, H M 451992, I/A 6 (12.12.11).
- 28/03/2011#1142369Cambio de domicilio social
ILEX ADVISORS SL. Cambio de domicilio social. C/ FUENSALIDA 2 (MADRID). Datos registrales. T 25096 , F 47, S 8, H M 451992, I/A 5 (15.03.11).
- 02/06/2010#745987
ILEX ADVISORS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25096 , F 47, S 8, H M 451992, I/A 4 (21.05.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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