ANDBEYOND IBERIA SL

Hoja M798235· NIF B13939228

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
23/06/2023
Directors :
Velasquez Lopez Francisco Javier, Zorrilla Saavedra Juan Pablo

Legal information

Legal information for ANDBEYOND IBERIA SL

NIF
Hoja registral
IRUS1000313433141
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date23/06/2023
LocalityMadrid
Register referenceTomo 45381 · Folio 21 · Hoja M798235
StatusVigente

Activity

ANDBEYOND IBERIA 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 23 June 2023. The Spanish commercial register has published 10 filings for this company, from 23 June 2023 to 16 August 2023, across 7 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ecija Advisory S100 %

Individual · ultimate beneficial owner · since 23/06/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/08/2023· Registered 08/08/2023· I/A 5
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 4
  3. Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 2
  4. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 2
  5. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  6. Cambio de objeto socialPublished 21/07/2023· Registered 14/07/2023· I/A 2
  7. ConstituciónPublished 23/06/2023· Registered 16/06/2023· I/A 1
  8. Declaración de unipersonalidadPublished 23/06/2023· Registered 16/06/2023· I/A 1
  9. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 1

Changes

  1. 21/07/2023Cambio de domicilio social

    C/ VELAZQUEZ 50 4ª (MADRID)

  2. 21/07/2023Cambio de objeto social

    Actividades de las sociedades holding.

  3. 23/06/2023Declaración de unipersonalidad

    ECIJA ADVISORY S

Capital · events

  1. 16/08/2023Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 23/06/2023Constitución
    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. 16/08/2023#7677363
    Ampliación de capital
    ANDBEYOND IBERIA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 45381 , F 21, S 8, H M 798235, I/A 5 ( 8.08.23).
  2. 25/07/2023#7643559
    Nombramientos
    ANDBEYOND IBERIA SL. Nombramientos. Apo.Sol.: LOPEZ-JURADO ASTRAY MARTA;VIÑAS THIELEN EILYN MARIAM. Datos registrales. T 45381 , F 21, S 8, H M 798235, I/A 4 (18.07.23).
  3. 21/07/2023#7639650
    ANDBEYOND IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ZORRILLA SAAVEDRA JUAN PABLO. Datos registrales. T 45381 , F 21, S 8, H M 798235, I/A 3 (14.07.23).
  4. 21/07/2023#7639649
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ANDBEYOND IBERIA SL. Ceses/Dimisiones. Adm. Unico: VON SCHILLER CALLE OLIVER GERHARD. Nombramientos. Adm. Solid.: VELASQUEZ LOPEZ FRANCISCO JAVIER;ZORRILLA SAAVEDRA JUAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  5. 23/06/2023#7594690
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDBEYOND IBERIA SL. Constitución. Comienzo de operaciones: 16.06.23. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades E…

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 2023

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/ VELAZQUEZ 50 4ª (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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