AZUBERRY SL
Hoja M685692· NIF B88270830
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/01/2019
- Director :
- Iranzo Mendez Julio Jose
Legal information
Legal information for AZUBERRY SL
Activity
AZUBERRY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2019. The Spanish commercial register has published 5 filings for this company, from 18 January 2019 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Iranzo Mendez Julio JoseSince 10/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 3
- Modificaciones estatutariasPublished 14/09/2020· Registered 07/09/2020· I/A 2
- ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
- Declaración de unipersonalidadPublished 18/01/2019· Registered 10/01/2019· I/A 1
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1
Changes
- 24/04/2025Cambio de domicilio social
AVDA DE EUROPA 12 - 2º B (ALCOBENDAS)
- 14/09/2020Modificaciones estatutarias
- 18/01/2019Declaración de unipersonalidad
IRANZO MENDEZ JULIO JOSE
Capital · events
- 18/01/2019ConstituciónInitial capital: 3 100,00 €
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)
- 24/04/2025#8606101Cambio de domicilio social
AZUBERRY SL. Cambio de domicilio social. AVDA DE EUROPA 12 - 2º B (ALCOBENDAS). Datos registrales. S 8 , H M 685692, I/A 3 (15.04.25).
- 14/09/2020#6034091Modificaciones estatutarias
AZUBERRY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 38556 , F 27, S 8, H M 685692, I/A 2 ( 7.09.20).
- 18/01/2019#5210379ConstituciónDeclaración de unipersonalidadNombramientos
AZUBERRY SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ HERMANOS BECQUER, 6, 5º DERECHA. (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: IRANZO …
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 2019
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.