ARMIN DOS IBERICA SL

Hoja M763109· NIF B09780867

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2022
Directors :
Alventosa Navarro Eduardo Francisco, Villamizar Velasquez Juan Jose

Legal information

Legal information for ARMIN DOS IBERICA SL

NIF
Hoja registral
IRUS1000309978695
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2022
LocalityMadrid
Register referenceTomo 43185 · Folio 14 · Hoja M763109
StatusVigente

Activity

ARMIN DOS IBERICA 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 7 March 2022. The Spanish commercial register has published 9 filings for this company, from 7 March 2022 to 10 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ARMIN DOS IBERICA SLAlventosa Navarro Eduardo FranciscoAlventosa Navarro Ed…Villamizar Velasquez Juan JoseVillamizar Velasquez…ALVENT TRATAMIENTO INTEGRAL DEL CALZADO SLALVENT TRATAMIENTO I…AUXILIAR DEL CALZADO CRIMEA SLAUXILIAR DEL CALZADO…MANUFACTURAS DEL CALZADO ALMU SLMANUFACTURAS DEL CAL…UN PASEO POR LA TENERIA SLUN PASEO POR LA TENE…IDEAL DISTRIBUCION FARMACEUTICA SLIDEAL DISTRIBUCION F…BROWNIE CALZADOS SLBROWNIE CALZADOS SLEDO ARTESANOS SLEDO ARTESANOS SLMELTIN FOX ESPAÑA, SOCIEDAD LIMITADAMELTIN FOX ESPAÑA, S…EDO ARTESANOS SLEDO ARTESANOS SLMORGAN FOODS INTERNATIONAL SLMORGAN FOODS INTERNA…GLOBAL FRESH FISH S.LGLOBAL FRESH FISH S.LVINOVA INVESTMENTS SLVINOVA INVESTMENTS SLMORGAN FOODS INTERNATIONAL SLMORGAN FOODS INTERNA…LOGISTICA COMERCIAL TIRRENO SLLOGISTICA COMERCIAL …DRATEN INVEST SOCIEDAD LIMITADADRATEN INVEST SOCIED…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ARMIN DOS IBERICA SLVillamizar Velasquez Juan JoseVillamizar Velasquez…INVERSIONES VIVE 607 SLINVERSIONES VIVE 607…VINOVA INVESTMENTS SLVINOVA INVESTMENTS SLMORGAN FOODS INTERNATIONAL SLMORGAN FOODS INTERNA…LOGISTICA COMERCIAL TIRRENO SLLOGISTICA COMERCIAL …DRATEN INVEST SOCIEDAD LIMITADADRATEN INVEST SOCIED…

Beneficial owner (UBO)

Villamizar Velasquez Juan Jose100 %

Individual · ultimate beneficial owner · since 03/05/2022

Beneficial owner network map

7 nodes Person Company
ARMIN DOS IBERICA SLVillamizar Velasquez Juan JoseVillamizar Velasquez…INVERSIONES VIVE 607 SLINVERSIONES VIVE 607…VINOVA INVESTMENTS SLVINOVA INVESTMENTS SLMORGAN FOODS INTERNATIONAL SLMORGAN FOODS INTERNA…LOGISTICA COMERCIAL TIRRENO SLLOGISTICA COMERCIAL …DRATEN INVEST SOCIEDAD LIMITADADRATEN INVEST SOCIED…

Registered actos

  1. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 3
  2. Cambio de domicilio socialPublished 10/03/2026· Registered 03/03/2026· I/A 3
  3. Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 2
  4. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 2
  5. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
  6. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 2
  7. ConstituciónPublished 07/03/2022· Registered 28/02/2022· I/A 1
  8. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 1

Changes

  1. 10/03/2026Cambio de domicilio social

    C/ FRANCISCO SILVELA 110 2 (MADRID)

  2. 03/05/2022Cambio de domicilio social

    C/ SANTA ENGRACIA 14-16 (MADRID)

  3. 03/05/2022Declaración de unipersonalidad

    VILLAMIZAR VELASQUEZ JUAN JOSE

Capital · events

  1. 07/03/2022Constitución
    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. 10/03/2026#9114795
    NombramientosCambio de domicilio socialCambio de identidad del socio único
    ARMIN DOS IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVENTOSA NAVARRO EDUARDO FRANCISCO. Ceses/ Dimisiones. Adm. Unico: VILLAMIZAR VELASQUEZ JUAN JOSE. Nombramientos. Adm. Unico: ALVENTOSA NAVARRO EDUARDO FRANCISCO. Cambi…
  2. 03/05/2022#6938741
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARMIN DOS IBERICA SL. Declaración de unipersonalidad. Socio único: VILLAMIZAR VELASQUEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: VILLAMIZAR VELASQUEZ JUAN JOSE. Cambio de domicilio social. C/ SAN…
  3. 07/03/2022#6844947
    ConstituciónNombramientos
    ARMIN DOS IBERICA SL. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: -Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dato…

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 2022

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/ FRANCISCO SILVELA 110 2 (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