EMPIRE IBERIA SL

Hoja M458243· NIF B85377026

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Klymenko Yuliia
Former name :
LEZCANO BURGOS ALQUILERES SL

Legal information

Legal information for EMPIRE IBERIA SL

NIF
Hoja registral
IRUS1000281807653
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 25435 · Folio 163 · Hoja M458243
Former names
LEZCANO BURGOS ALQUILERES SL2020-03-04
StatusVigente

Activity

EMPIRE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 4 March 2020 to 24 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EMPIRE IBERIA SLKlymenko YuliiaKlymenko YuliiaTACHAN GLOBAL SLTACHAN GLOBAL SLALTANARA SOLUTIONS SLALTANARA SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EMPIRE IBERIA SLKlymenko YuliiaKlymenko YuliiaTACHAN GLOBAL SLTACHAN GLOBAL SLALTANARA SOLUTIONS SLALTANARA SOLUTIONS SL

Beneficial owner (UBO)

Klymenko Yuliia100 %

Individual · ultimate beneficial owner · since 24/03/2025

Beneficial owner network map

4 nodes Person Company
EMPIRE IBERIA SLKlymenko YuliiaKlymenko YuliiaTACHAN GLOBAL SLTACHAN GLOBAL SLALTANARA SOLUTIONS SLALTANARA SOLUTIONS SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2025· Registered 17/03/2025· I/A 5
  2. Ceses/DimisionesPublished 24/03/2025· Registered 17/03/2025· I/A 5
  3. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 5
  4. Cambio de domicilio socialPublished 24/03/2025· Registered 17/03/2025· I/A 5
  5. NombramientosPublished 04/03/2020· Registered 27/02/2020· I/A 4
  6. Ceses/DimisionesPublished 04/03/2020· Registered 27/02/2020· I/A 3
  7. NombramientosPublished 04/03/2020· Registered 27/02/2020· I/A 3
  8. Cambio de denominación socialPublished 04/03/2020· Registered 27/02/2020· I/A 3
  9. Ampliacion del objeto socialPublished 04/03/2020· Registered 27/02/2020· I/A 3
  10. Cambio de domicilio socialPublished 04/03/2020· Registered 27/02/2020· I/A 3

Changes

  1. 24/03/2025Cambio de domicilio social

    C/ ILLESCAS, 134 (VALDEMORO)

  2. 24/03/2025Declaración de unipersonalidad

    KLYMENKO YULIIA

  3. 04/03/2020Ampliación del objeto social

    Explotación de máquinas recreativas y de azar, salones recreativos, casinos, bingos y otras actividades de juego licito. Explotación y gestión de salones de juego. Explotación de terminales de apuestas deportivas, loterías y otros juegos. Organización y celebración de apuestas deportivas. Desarrollo.

  4. 04/03/2020Cambio de denominación social

    EMPIRE IBERIA SL→LEZCANO BURGOS ALQUILERES SL

  5. 04/03/2020Cambio de domicilio social

    C/ DEL AVIADOR ZORITA 13 - OFICINA 313 (MADRID)

Timeline (BORME)

  1. 24/03/2025#8554929
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EMPIRE IBERIA SL. Declaración de unipersonalidad. Socio único: KLYMENKO YULIIA. Ceses/Dimisiones. Adm. Unico: MARIN MENDEZ ANTONIA. Nombramientos. Adm. Unico: KLYMENKO YULIIA. Cambio de domicilio social. C/ ILLESCAS, 134 (VALDEMORO). Datos registrale…
  2. 04/03/2020#5825692
    Nombramientos
    EMPIRE IBERIA SL. Nombramientos. Apoderado: ARAUJO LOZANO MANUEL SERGIO. Datos registrales. T 25435 , F 163, S 8, H M 458243, I/A 4 (27.02.20).
  3. 04/03/2020#5825691

    Company name: LEZCANO BURGOS ALQUILERES SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LEZCANO BURGOS ALQUILERES SL. Ceses/Dimisiones. Adm. Unico: BURGOS BURGOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARIN MENDEZ ANTONIA. Cambio de denominación social. EMPIRE IBERIA SL. Ampliacion del objeto social. Explotación de máquinas recrea…

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

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/ ILLESCAS, 134 (VALDEMORO), Valdemoro, 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 — Promoción inmobiliaria — are listed together.

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