CONNECT MOBILITY IBEROAMERICA SA

Hoja M764659· NIF A09806712

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
25/03/2022
Directors :
Belloso Conde Guillermo Enrique, Rego Vazquez Roberto, Hernandez Raffali Alfredo Enrique, Belloso Ferrer Maria Fernanda, Reymundo Alvarez Juan Carlos, Leon Romero Luis Alberto, Agulla Reategui Alejandro Enrique

Legal information

Legal information for CONNECT MOBILITY IBEROAMERICA SA

NIF
Hoja registral
IRUS1000310028439
Legal formSociedad Anónima (SA)
Incorporation date25/03/2022
LocalityMadrid
Register referenceTomo 43282 · Folio 15 · Hoja M764659
StatusVigente

Activity

CONNECT MOBILITY IBEROAMERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 March 2022. The Spanish commercial register has published 4 filings for this company, from 25 March 2022 to 1 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Servicio de tenencia y compra venta de valores mobiliarios. Realización de otros servicios independientes Otras actividades .- Investigación, diseño, desarrollo, fabricación, explotación y cesión de programas y, en general, de productos informáticos, electrónicos y de telecomunicación...

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
CONNECT MOBILITY IBER…Agulla Reategui Alejandro EnriqueAgulla Reategui Alej…Belloso Conde Guillermo EnriqueBelloso Conde Guille…Belloso Ferrer Maria FernandaBelloso Ferrer Maria…Hernandez Raffali Alfredo EnriqueHernandez Raffali Al…Leon Romero Luis AlbertoLeon Romero Luis Alb…Reymundo Alvarez Juan CarlosReymundo Alvarez Jua…Rego Vazquez RobertoRego Vazquez RobertoRINCON DEL RIDER SLRINCON DEL RIDER SLADVISER LEGIS SLADVISER LEGIS SLADVISER CONSULTORES TRIBUTARIOS SLADVISER CONSULTORES …HISPANICA DE SEC SLHISPANICA DE SEC SLINLARCA HOLDINGS SPAIN SLINLARCA HOLDINGS SPA…MOLDY HOLDINGS SPAIN SLMOLDY HOLDINGS SPAIN…COBECA EUROPA SLCOBECA EUROPA SLTREVO TODO EN RECICLAJE SLTREVO TODO EN RECICL…TOBERA SUMINISTROS PARA LA INDUSTRIA SLTOBERA SUMINISTROS P…MAULEON TRANSPORTES ESPECIALES SLMAULEON TRANSPORTES …DESCANSO BRETONES SLDESCANSO BRETONES SLBODEGUEROS DE CAMBORIO SLBODEGUEROS DE CAMBOR…AGRICOLA LEGANIEL DEL MONTE SLAGRICOLA LEGANIEL DE…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 2
  2. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
  3. ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
  4. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1

Capital · events

  1. 25/03/2022Constitución
    Incorporation of the company

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. 01/08/2022#7098701
    Ceses/DimisionesNombramientos
    CONNECT MOBILITY IBEROAMERICA SA. Ceses/Dimisiones. Presidente: REGO VAZQUEZ ROBERTO. Nombramientos. Consejero: BELLOSO CONDE GUILLERMO ENRIQUE. Presidente: BELLOSO CONDE GUILLERMO ENRIQUE. Consejero: BELLOSO FERRER MARIA FERNANDA. Con.Delegado: HERN…
  2. 25/03/2022#6877706
    ConstituciónNombramientos
    CONNECT MOBILITY IBEROAMERICA SA. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Servicio de tenencia y compra venta de valores mobiliarios. Realización de otros servicios independientes Otras actividades .- Investigación, diseño, de…

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/ CASTELLO 23 - PISO 3º DERECHA (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