IOF HOLDING SL

Hoja M812804· NIF B56918246

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
25/01/2024
Directors :
Mata Cister Guillermo, Santiago Perez Antonio
Former name :
GLOBAL GOLDINA SL

Legal information

Legal information for IOF HOLDING SL

NIF
Hoja registral
IRUS1000314829666
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date25/01/2024
LocalityMadrid
Register referenceTomo 46274 · Folio 66 · Hoja M812804
Former names
GLOBAL GOLDINA SL2024-01-25 → 2024-04-03
StatusVigente

Activity

IOF HOLDING 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 25 January 2024. The Spanish commercial register has published 12 filings for this company, from 25 January 2024 to 14 November 2024, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IOF HOLDING SLMata Cister GuillermoMata Cister GuillermoSantiago Perez AntonioSantiago Perez Anton…

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 25/01/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IOF HOLDING SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 25/01/2024

Beneficial owner network map

2 nodes Person Company
IOF HOLDING SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 8
  2. RevocacionesPublished 12/07/2024· Registered 05/07/2024· I/A 7
  3. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 6
  4. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 4
  5. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
  6. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 2
  7. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 2
  8. Cambio de denominación socialPublished 03/04/2024· Registered 25/03/2024· I/A 2
  9. ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
  10. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 1
  11. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1

Changes

  1. 03/04/2024Cambio de denominación social

    GLOBAL GOLDINA SL→IOF HOLDING SL

  2. 25/01/2024Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 25/01/2024Constitución
    Initial capital: 3 600,00 €

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. 14/11/2024#8343070
    Nombramientos
    IOF HOLDING SL. Nombramientos. Apo.Sol.: QUESADA LUENGO AGUSTIN;VECINO BECARES VICTOR;IBAÑEZ FUERTES JAVIER;ARAMBARRI GARCIA BARDON BOSCO ANGEL. Datos registrales. S 8 , H M 812804, I/A 8 ( 7.11.24).
  2. 12/07/2024#8167815
    Revocaciones
    IOF HOLDING SL. Revocaciones. Apo.Sol.: DE LA MATA CAVA MARIA. Datos registrales. S 8 , H M 812804, I/A 7 ( 5.07.24).
  3. 22/04/2024#8044975
    Nombramientos
    IOF HOLDING SL. Nombramientos. Apo.Sol.: LATORRE MARLASCA JUAN MARIA;LIRIA PLAÑIOL MIGUEL;MARTINEZ IBAÑEZ CARMEN LUCIA;MARTINEZ-GIL CALERO PATRICIA;FERNANDEZ POMARES JUAN. Datos registrales. T 46274 , F 66, S 8, H M 812804, I/A 6 (15.04.24).
  4. 19/04/2024#8043276
    Cambio de identidad del socio único
    IOF HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARL. Datos registrales. T 46274 , F 65, S 8, H M 812804, I/A 5 (12.04.24).
  5. 03/04/2024#8016137
    Nombramientos
    IOF HOLDING SL. Nombramientos. Apo.Sol.: QUESADA LUENGO AGUSTIN;VECINO BECARES VICTOR;DE LA MATA CAVA MARIA. Datos registrales. T 46274 , F 63, S 8, H M 812804, I/A 4 (25.03.24).
  6. 03/04/2024#8016136
    Nombramientos
    IOF HOLDING SL. Nombramientos. Apoderado: PINARDO MOYA BENITO MANUEL. Datos registrales. T 46274 , F 62, S 8, H M 812804, I/A 3 (25.03.24).
  7. 03/04/2024#8016135

    Company name: GLOBAL GOLDINA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLOBAL GOLDINA SL. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Solid.: MATA CISTER GUILLERMO. Cambio de denominación social. IOF HOLDING SL. Datos registrales. T 46274 , F 62, S 8, H M 812804, I/A 2 (25.03.24).
  8. 25/01/2024#7896917

    Company name: GLOBAL GOLDINA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL GOLDINA SL. Constitución. Comienzo de operaciones: 9.01.24. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la…

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 2024

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/ SUERO DE QUIÑONES 34-36 (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