AIKO MANAGEMENT SL
Hoja M715511· NIF B88598222
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 463 800,00 €
- Incorporation :
- 05/03/2020
- Director :
- Arrizabalaga Cortabarria Iosu
Legal information
Legal information for AIKO MANAGEMENT SL
Activity
AIKO MANAGEMENT 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 5 March 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 463 800,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. b) La adquisición de todo tipo de acciones o partes sociales.
Directors and representatives
Directors
Current
- Arrizabalaga Cortabarria IosuSince 27/02/2020Administrador Único
Authorised representatives
Current
- Cascallana Rojas Mercedes RuthSince 27/02/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arrizabalaga Cortabarria Iosu100 %
Individual · ultimate beneficial owner · since 05/03/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 2
- ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
- Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 1
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1
Changes
- 05/03/2020Declaración de unipersonalidad
ARRIZABALAGA CORTABARRIA IOSU
Capital · events
- 05/03/2020ConstituciónInitial capital: 463 800,00 €
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)
- 05/03/2020#5828366Nombramientos
AIKO MANAGEMENT SL. Nombramientos. Apoderado: CASCALLANA ROJAS MERCEDES RUTH. Datos registrales. T 40274 , F 153, S 8, H M 715511, I/A 2 (27.02.20).
- 05/03/2020#5828365ConstituciónDeclaración de unipersonalidadNombramientos
AIKO MANAGEMENT SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: a) La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondi…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.