INDAGROUP IBERICA SL

Hoja M474964· NIF B85596351

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 038 950,00 €
Incorporation :
29/01/2009
Directors :
Alonso Campoy Elias, Alonso Aparicio Francisco, Alonso Aparicio Milagros, Alonso Aparicio Elias, Alonso Aparicio Juan Jose

Legal information

Legal information for INDAGROUP IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 038 950,00 €
Incorporation date29/01/2009
LocalityMadrid
Phone
Register referenceTomo 26359 · Folio 11 · Hoja M474964
StatusVigente

Activity

INDAGROUP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2009. The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 11 038 950,00 €.

Corporate purpose

EL ASESORAMIENTO, GESTION, ADMINISTRACION, REPRESENTACION Y COORDINACION DE CUALQUIER TIPO DE SOCIEDAD Y O CUMUNIDAD DE PROPIETARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INDAGROUP IBERICA SLAlonso Aparicio EliasAlonso Aparicio EliasMOTOGALA ALMERIA SAMOTOGALA ALMERIA SAINDAMOTOR SAINDAMOTOR SAINDAMOTOR ANDALUCIA SLINDAMOTOR ANDALUCIA …CIUDAD DEL MOTOR LA GRANATILLA SOCIEDAD LIMITADACIUDAD DEL MOTOR LA …INDACAR SOCIEDAD ANONIMAINDACAR SOCIEDAD ANO…GESTORIA ADMINISTRATIVA ALONSO SOCIEDAD LIMITADA PROFESIONALGESTORIA ADMINISTRAT…ALONSO & APARICIO CORREDURIA DE SEGUROS SOCIEDAD LIMITADAALONSO & APARICIO CO…

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2022· Registered 07/12/2022· I/A 3
  2. NombramientosPublished 29/01/2019· Registered 22/08/2018· I/A 2
  3. Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 2
  4. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 2
  5. ConstituciónPublished 29/01/2009· Registered 19/01/2009· I/A 1
  6. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 15/12/2022Cambio de domicilio social

    C/ VELAZQUEZ 10, 1ª PLANTA (MADRID)

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 11 038 950,00 €

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)

  1. 15/12/2022#7292467
    Cambio de domicilio social
    INDAGROUP IBERICA SL. Cambio de domicilio social. C/ VELAZQUEZ 10, 1ª PLANTA (MADRID). Datos registrales. T 26359 , F 11, S 8, H M 474964, I/A 3 ( 7.12.22).
  2. 29/01/2019#5229129
    Nombramientos
    INDAGROUP IBERICA SL. Nombramientos. Consejero: ALONSO APARICIO ELIAS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª LA PUBLICACION DEL NOMBRAMIENTO COMO CONSEJERO DE ALONSO APARICIO ELIAS. Datos registrales. T 26359 , F 10, S 8, H M 474964…
  3. 30/08/2018#5030725
    Ceses/DimisionesNombramientos
    INDAGROUP IBERICA SL. Ceses/Dimisiones. Consejero: ALONSO CAMPOY ELIAS. Presidente: ALONSO CAMPOY ELIAS. Consejero: ALONSO APARICIO FRANCISCO. Secretario: ALONSO APARICIO FRANCISCO. Consejero: ALONSO APARICIO MILAGROS;APARICIO GUERRERO MILAGROS. Vice…
  4. 29/01/2009#39726
    ConstituciónNombramientos
    INDAGROUP IBERICA SL. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: EL ASESORAMIENTO, GESTION, ADMINISTRACION, REPRESENTACION Y COORDINACION DE CUALQUIER TIPO DE SOCIEDAD Y O CUMUNIDAD DE PROPIETARIOS. Domicilio: C/ VELAZQUEZ 53 2º …

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 10, 1ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province