IAS GROUP 2050 SL

Hoja M667197· NIF B88050885

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
37 744,00 €
Incorporation :
06/03/2018
Director :
Gonzalez Moreno Moises

Legal information

Legal information for IAS GROUP 2050 SL

NIF
Hoja registral
IRUS1000300929551
Legal formSociedad Limitada (SL)
Share capital37 744,00 €
Incorporation date06/03/2018
LocalityMadrid
Register referenceTomo 37426 · Folio 93 · Hoja M667197
StatusVigente

Activity

IAS GROUP 2050 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 March 2018. The Spanish commercial register has published 9 filings for this company, from 4 April 2018 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 37 744,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA INVERSION INMOBILIARIA, LA COMPRA Y VENTA, LA ADMINISTRACION, GESTION, CESION, DISFRUTE, TENENCIA, ARRENDAMIENTO, EXPLOTACION Y ADMINISTRACION EN GENERAL, DE TODO TIPO DE INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IAS GROUP 2050 SLGonzalez Moreno MoisesGonzalez Moreno Mois…CWC TECHNOLOGY SLCWC TECHNOLOGY SLINVERSIONES Y ALIANZAS DE SERVICIOS 2017 SLINVERSIONES Y ALIANZ…CLOUD WORKSPACE CONSULTING TECHNOLOGY SLCLOUD WORKSPACE CONS…ASTEIN IT RECRUITMENT SLASTEIN IT RECRUITMEN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IAS GROUP 2050 SLFernandez Serna Juan CarlosFernandez Serna Juan…CWC TECHNOLOGY SLCWC TECHNOLOGY SLINVERSIONES Y ALIANZAS DE SERVICIOS 2017 SLINVERSIONES Y ALIANZ…

Beneficial owner (UBO)

Fernandez Serna Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/04/2018

Beneficial owner network map

4 nodes Person Company
IAS GROUP 2050 SLFernandez Serna Juan CarlosFernandez Serna Juan…CWC TECHNOLOGY SLCWC TECHNOLOGY SLINVERSIONES Y ALIANZAS DE SERVICIOS 2017 SLINVERSIONES Y ALIANZ…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 5
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 5
  3. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 4
  4. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 31/07/2020· Registered 24/07/2020· I/A 3
  6. Ampliación de capitalPublished 01/10/2018· Registered 24/09/2018· I/A 2
  7. ConstituciónPublished 04/04/2018· Registered 23/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 04/04/2018· Registered 23/03/2018· I/A 1
  9. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 1

Changes

  1. 31/07/2020Pérdida del carácter de unipersonalidad
  2. 04/04/2018Declaración de unipersonalidad

    FERNANDEZ SERNA JUAN CARLOS

Capital · events

  1. 01/10/2018Ampliación de capital
    Resulting capital: 37 744,00 € (+34 744,00 €)
  2. 04/04/2018Constitución
    Initial capital: 3 000,00 €

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. 17/01/2025#8438897
    Ceses/DimisionesNombramientos
    IAS GROUP 2050 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MORENO MOISES;RUIZ RANERO MARIO;CAMPS SANDIN JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ MORENO MOISES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 11/12/2020#6161754
    Ceses/DimisionesNombramientos
    IAS GROUP 2050 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SERNA JUAN CARLOS. Nombramientos. Adm. Solid.: GONZALEZ MORENO MOISES;RUIZ RANERO MARIO;CAMPS SANDIN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 31/07/2020#5974446
    Pérdida del carácter de unipersonalidad
    IAS GROUP 2050 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37426 , F 93, S 8, H M 667197, I/A 3 (24.07.20).
  4. 01/10/2018#5068215
    Ampliación de capital
    IAS GROUP 2050 SL. Ampliación de capital. Capital: 34.744,00 Euros. Resultante Suscrito: 37.744,00 Euros. Datos registrales. T 37426 , F 92, S 8, H M 667197, I/A 2 (24.09.18).
  5. 04/04/2018#4824066
    ConstituciónDeclaración de unipersonalidadNombramientos
    IAS GROUP 2050 SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: LA INVERSION INMOBILIARIA, LA COMPRA Y VENTA, LA ADMINISTRACION, GESTION, CESION, DISFRUTE, TENENCIA, ARRENDAMIENTO, EXPLOTACION Y ADMINISTRACION EN GENERAL, DE TODO TI…

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 2018

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/ LOPEZ DE HOYOS 35 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector