AKI GLOBAL INVERSIONES SL

Hoja M726709· NIF B01879394

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
19/10/2020
Directors :
Caraballo Gonzalez Adrian Jose, Chavez Caiña Luciano Manuel, Chavez Garcia Luciano Manuel, CARABALLO SA DE OLIVEIRA ANDRES ELOY
Former name :
IBERICA CARS DEALERS SL

Legal information

Legal information for AKI GLOBAL INVERSIONES SL

NIF
Hoja registral
IRUS1000306344461
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date19/10/2020
LocalityMadrid
Register referenceTomo 40968 · Folio 121 · Hoja M726709
Former names
IBERICA CARS DEALERS SL2020-10-19 → 2025-02-03
StatusVigente

Activity

AKI GLOBAL INVERSIONES 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 19 October 2020. The Spanish commercial register has published 9 filings for this company, from 19 October 2020 to 11 June 2025, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Prestar todos los servicios de apoyo a la gestion que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio ya sea por medio del personal de la Sociedad o de terceras personas...

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
AKI GLOBAL INVERSIONE…Caraballo Gonzalez Adrian JoseCaraballo Gonzalez A…Chavez Garcia Luciano ManuelChavez Garcia Lucian…CARABALLO SA DE OLIVEIRA ANDRES ELOYCARABALLO SA DE OLIV…Chavez Caiña Luciano ManuelChavez Caiña Luciano…TEXAUTO AUTOMOCION SLTEXAUTO AUTOMOCION SLAKI MADRID AUTOMOCION SLAKI MADRID AUTOMOCIO…AKI OCASION IBERICA SOCIEDAD LIMITADAAKI OCASION IBERICA …INMOBILIARIA DOURO 2023 SLINMOBILIARIA DOURO 2…KETTEI SLKETTEI SLAKI MOTOR IBERICA SOCIEDAD LIMITADAAKI MOTOR IBERICA SO…AKI RIO SLAKI RIO SLISSHO MOBILITY SLISSHO MOBILITY SLGRUPO ELOYCARS13 SLGRUPO ELOYCARS13 SLELOYCARS 71 SLELOYCARS 71 SLMILK & HONEY 16.3 SLMILK & HONEY 16.3 SLAKI RACING SLAKI RACING SLCHC DISVE SLCHC DISVE SLLUYSI AUTOMOCION SLLUYSI AUTOMOCION SLBIRD WITH A PROBLEM INVERSIONES SLBIRD WITH A PROBLEM …SOL NACIENTE AUTOMOCION SLSOL NACIENTE AUTOMOC…TOYOGRAN SLTOYOGRAN SLBIWIPO INVERSIONES SLBIWIPO INVERSIONES SLAICHIBERO MOTOR SLAICHIBERO MOTOR SLSOL NACIENTE AUTOMOCION SLSOL NACIENTE AUTOMOC…

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2025· Registered 04/06/2025· I/A 5
  2. Cambio de denominación socialPublished 03/02/2025· Registered 27/01/2025· I/A 4
  3. Ceses/DimisionesPublished 27/11/2023· Registered 21/11/2023· I/A 3
  4. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 3
  5. Modificaciones estatutariasPublished 27/11/2023· Registered 21/11/2023· I/A 3
  6. Cambio de objeto socialPublished 27/11/2023· Registered 21/11/2023· I/A 3
  7. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 2
  8. ConstituciónPublished 19/10/2020· Registered 09/10/2020· I/A 1
  9. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 1

Changes

  1. 11/06/2025Cambio de denominación social

    IBERICA CARS DEALERS SL→AKI GLOBAL INVERSIONES SL

  2. 11/06/2025Cambio de domicilio social

    AVDA DE CONCHA ESPINA 20 - BAJO (MADRID)

  3. 27/11/2023Cambio de objeto social

    Prestar todos los servicios de apoyo a la gestion que las sociedades participadas requieran para la adecuada dirección y administración de su propio negocio ya sea por medio del personal de la Sociedad o de terceras personas...

  4. 27/11/2023Modificaciones estatutarias

Capital · events

  1. 19/10/2020Constitución
    Initial capital: 50 000,00 €

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. 11/06/2025#8680004
    Cambio de domicilio social
    AKI GLOBAL INVERSIONES SL. Cambio de domicilio social. AVDA DE CONCHA ESPINA 20 - BAJO (MADRID). Datos registrales. S 8 , H M 726709, I/A 5 ( 4.06.25).
  2. 03/02/2025#8469304

    Company name: IBERICA CARS DEALERS SL

    Cambio de denominación social
    IBERICA CARS DEALERS SL. Cambio de denominación social. AKI GLOBAL INVERSIONES SL. Datos registrales. S 8 , H M 726709, I/A 4 (27.01.25).
  3. 27/11/2023#7813651

    Company name: IBERICA CARS DEALERS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    IBERICA CARS DEALERS SL. Ceses/Dimisiones. Adm. Mancom.: CHAVEZ CAIÑA LUCIANO MANUEL;CARABALLO SA DE OLIVEIRA ANDRES ELOY. Nombramientos. Consejero: CARABALLO GONZALEZ ADRIAN JOSE. Presidente: CARABALLO GONZALEZ ADRIAN JOSE. Consejero: CARABALLO SA D…
  4. 21/11/2023#7803024

    Company name: IBERICA CARS DEALERS SL

    Nombramientos
    IBERICA CARS DEALERS SL. Nombramientos. Apoderado: CHAVEZ CAIÑA LUCIANO MANUEL. Datos registrales. T 40968 , F 120, S 8, H M 726709, I/A 2 (14.11.23).
  5. 19/10/2020#6077762

    Company name: IBERICA CARS DEALERS SL

    ConstituciónNombramientos
    IBERICA CARS DEALERS SL. Constitución. Comienzo de operaciones: 28.08.20. Objeto social: La distribución, compra, venta, explotación, importación, exportación, arrendamiento y reparación de todo tipo de vehículos de motor. La instalación y explotació…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CONCHA ESPINA 20 - BAJO (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.

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