GESTION IBERICA DE INVERSIONES SL

Hoja M701635· NIF B88453030

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
703 000,00 €
Incorporation :
16/08/2019
Director :
Cuevas Montes Indalecio

Legal information

Legal information for GESTION IBERICA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000304145763
Legal formSociedad Limitada (SL)
Share capital703 000,00 €
Incorporation date16/08/2019
LocalitySan Fernando de Henares
Phone
Register referenceTomo 39520 · Folio 92 · Hoja M701635
StatusVigente

Activity

GESTION IBERICA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 August 2019. The Spanish commercial register has published 6 filings for this company, from 16 August 2019 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 703 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) El alquiler a terceros de inmuebles de todas clases y usos, tanto de naturaleza rústica como urbana. b) La compraventa de todo tipo de bienes inmuebles, destinados a la reventa. c) La promoción inmobiliaria de naves industriales, viviendas y todo tipo de construcciones para su venta a ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESTION IBERICA DE IN…Cuevas Montes IndalecioCuevas Montes Indale…GRUPO ALESANO SLGRUPO ALESANO SLGESTION GALAICA DE INVERSIONES SLGESTION GALAICA DE I…

Cap table · shareholdings

  • GRUPO ALESANO SL100 %

    Legal entity · since 16/08/2019 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
GESTION IBERICA DE IN…GRUPO ALESANO SLGRUPO ALESANO SLGESALIM SLGESALIM SLLABORATORIOS EUROCHEM SALABORATORIOS EUROCHE…GESTION DE RECURSOS HIGIENICOS SLGESTION DE RECURSOS …MADRILEÑA DE UTILES Y MAQUINARIA PARA LA LIMPIEZA SAMADRILEÑA DE UTILES …

Beneficial owner (UBO)

GRUPO ALESANO SL100 %Vigente

Legal entity · since 16/08/2019

Beneficial owner network map

6 nodes Person Company
GESTION IBERICA DE IN…GRUPO ALESANO SLGRUPO ALESANO SLGESALIM SLGESALIM SLLABORATORIOS EUROCHEM SALABORATORIOS EUROCHE…GESTION DE RECURSOS HIGIENICOS SLGESTION DE RECURSOS …MADRILEÑA DE UTILES Y MAQUINARIA PARA LA LIMPIEZA SAMADRILEÑA DE UTILES …

Registered actos

  1. Cambio de domicilio socialPublished 29/01/2021· Registered 22/01/2021· I/A 4
  2. Ampliación de capitalPublished 25/05/2020· Registered 18/05/2020· I/A 3
  3. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 2
  4. ConstituciónPublished 16/08/2019· Registered 08/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 16/08/2019· Registered 08/08/2019· I/A 1
  6. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 1

Changes

  1. 29/01/2021Cambio de domicilio social

    C/ PLUTON 5 (SAN FERNANDO DE HENARES)

  2. 16/08/2019Declaración de unipersonalidad

    GRUPO ALESANO SL

Capital · events

  1. 25/05/2020Ampliación de capital
    Resulting capital: 703 000,00 € (+700 000,00 €)
  2. 16/08/2019Constitución
    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. 29/01/2021#6230518
    Cambio de domicilio social
    GESTION IBERICA DE INVERSIONES SL. Cambio de domicilio social. C/ PLUTON 5 (SAN FERNANDO DE HENARES). Datos registrales. T 39520 , F 92, S 8, H M 701635, I/A 4 (22.01.21).
  2. 25/05/2020#5888170
    Ampliación de capital
    GESTION IBERICA DE INVERSIONES SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 39520 , F 91, S 8, H M 701635, I/A 3 (18.05.20).
  3. 20/08/2019#5550553
    Nombramientos
    GESTION IBERICA DE INVERSIONES SL. Nombramientos. Apoderado: CUEVAS FARO SAUL. Datos registrales. T 39520 , F 90, S 8, H M 701635, I/A 2 (12.08.19).
  4. 16/08/2019#5546908
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION IBERICA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: a) El alquiler a terceros de inmuebles de todas clases y usos, tanto de naturaleza rústica como urbana. b) La compraventa de todo tipo de bienes inmueb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLUTON 5 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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