IALA CAPITAL SL
Hoja M711868· NIF B88613419
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2020
- Director :
- Bestere Jorge Alberto Nadim Aidar
Legal information
Legal information for IALA CAPITAL SL
Activity
IALA CAPITAL 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 29 May 2020. The Spanish commercial register has published 9 filings for this company, from 29 May 2020 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; b) La adquisición para sí o para terceros, promoción y explotación directa.
Directors and representatives
Directors
Current
- Bestere Jorge Alberto Nadim AidarSince 22/05/2020Administrador Único
Former
- Bestene Jorge Alberto Nadim AidarCeased on 10/07/2024Administrador Solidario
- Fernandez Resnik Gustavo AlbertoCeased on 10/07/2024Administrador Solidario
Authorised representatives
Current
- Ramos Aguirre Luis EnriqueSince 28/09/2021Apoderado
Directors network map
Cap table · shareholdings
- ARIAS INVESTMENTS LLC100 %
Legal entity · since 30/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARIAS INVESTMENTS LLC100 %
Legal entity · since 30/09/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 6
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 6
- Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 5
- NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 5
- Declaración de unipersonalidadPublished 30/09/2022· Registered 23/09/2022· I/A 4
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 3
- Cambio de domicilio socialPublished 05/10/2021· Registered 28/09/2021· I/A 2
- ConstituciónPublished 29/05/2020· Registered 22/05/2020· I/A 1
- NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 1
Changes
- 30/09/2022Declaración de unipersonalidad
ARIAS INVESTMENTS LLC
- 05/10/2021Cambio de domicilio social
C/ GUTIERREZ SOLANA 1 1º - IZQUIERDA (MADRID)
Capital · events
- 29/05/2020ConstituciónInitial 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)
- 17/07/2024#8173925Ceses/DimisionesNombramientos
IALA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: BESTENE JORGE ALBERTO NADIM AIDAR;FERNANDEZ RESNIK GUSTAVO ALBERTO. Nombramientos. Adm. Unico: BESTERE JORGE ALBERTO NADIM AIDAR. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 20/10/2022#7204909Ceses/DimisionesNombramientos
IALA CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BESTERE JORGE ALBERTO NADIM AIDAR. Nombramientos. Adm. Solid.: BESTENE JORGE ALBERTO NADIM AIDAR;FERNANDEZ RESNIK GUSTAVO ALBERTO. Otros conceptos: Cambio del Org… - 30/09/2022#7178749Declaración de unipersonalidad
IALA CAPITAL SL. Declaración de unipersonalidad. Socio único: ARIAS INVESTMENTS LLC. Datos registrales. T 40068 , F 131, S 8, H M 711868, I/A 4 (23.09.22).
- 05/10/2021#6627256Nombramientos
IALA CAPITAL SL. Nombramientos. Apoderado: RAMOS AGUIRRE LUIS ENRIQUE. Datos registrales. T 40068 , F 131, S 8, H M 711868, I/A 3 (28.09.21).
- 05/10/2021#6627255Cambio de domicilio social
IALA CAPITAL SL. Cambio de domicilio social. C/ GUTIERREZ SOLANA 1 1º - IZQUIERDA (MADRID). Datos registrales. T 40068 , F 131, S 8, H M 711868, I/A 2 (28.09.21).
- 29/05/2020#5892430ConstituciónNombramientos
IALA CAPITAL SL. Constitución. Comienzo de operaciones: 9.03.20. Objeto social: a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividade…
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 2020
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.