AIBV II A1 SL

Hoja M864282· NIF B22911853

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2025
Directors :
Marquez-Padilla Casar Carlos, Garza Teran Homero Rodrigo

Legal information

Legal information for AIBV II A1 SL

NIF
Hoja registral
IRUS1000457622364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2025
LocalityMadrid
StatusVigente

Activity

AIBV II A1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 September 2025. The Spanish commercial register has published 5 filings for this company, from 25 September 2025 to 17 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Compraventade bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
AIBV II A1 SLGarza Teran Homero RodrigoGarza Teran Homero R…Marquez-Padilla Casar CarlosMarquez-Padilla Casa…KAFER REAL ESTATE 2000 SLKAFER REAL ESTATE 20…IBVEST RE PROPERTIES SLIBVEST RE PROPERTIES…IBVEST RE MANAGEMENT SLIBVEST RE MANAGEMENT…ALT IBV ESPAÑA HOLDING SLALT IBV ESPAÑA HOLDI…IBVEST SP ASSET 3 SLIBVEST SP ASSET 3 SLIBVEST SP ASSET 4 SLIBVEST SP ASSET 4 SLIBVEST SP ASSET 5 SLIBVEST SP ASSET 5 SLIBVEST F&F IBERIA SLIBVEST F&F IBERIA SLAIBV II REAL ESTATE IBERIA SLAIBV II REAL ESTATE …IBVEST REAL ESTATE DEVELOPMENTS SLIBVEST REAL ESTATE D…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AIBV II A1 SLAIBV II REAL ESTATE IBERIA SLAIBV II REAL ESTATE …VEHICULO DE INVERSION IBVEST B SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION IBVEST C SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION IBVEST D SLVEHICULO DE INVERSIO…

Beneficial owner (UBO)

AIBV II REAL ESTATE IBERIA SL100 %Vigente

Legal entity · since 25/09/2025

Beneficial owner network map

5 nodes Person Company
AIBV II A1 SLAIBV II REAL ESTATE IBERIA SLAIBV II REAL ESTATE …VEHICULO DE INVERSION IBVEST B SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION IBVEST C SLVEHICULO DE INVERSIO…VEHICULO DE INVERSION IBVEST D SLVEHICULO DE INVERSIO…

Registered actos

  1. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 3
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 2
  3. ConstituciónPublished 25/09/2025· Registered 18/09/2025· I/A 1
  4. Declaración de unipersonalidadPublished 25/09/2025· Registered 18/09/2025· I/A 1
  5. NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 1

Changes

  1. 25/09/2025Declaración de unipersonalidad

    AIBV II REAL ESTATE IBERIA SL

Capital · events

  1. 25/09/2025Constitución
    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. 17/12/2025#8976990
    Nombramientos
    AIBV II A1 SL. Nombramientos. Apo.Sol.: AMARO LOZANO CAROLINA. Datos registrales. S 8 , H M 864282, I/A 3 (10.12.25).
  2. 17/12/2025#8976989
    Nombramientos
    AIBV II A1 SL. Nombramientos. Apo.Sol.: GRANDIO NEWELL GERARDO. Datos registrales. S 8 , H M 864282, I/A 2 (10.12.25).
  3. 25/09/2025#8836642
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIBV II A1 SL. Constitución. Comienzo de operaciones: 1.09.25. Objeto social: Compraventade bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ JOSE ABASCAL 58 - 2º DERECHA (MADRID). Capital: 3.00…

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 2025

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/ JOSE ABASCAL 58 - 2º DERECHA (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 — CNAE 6811 — are listed together.

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