IANIS GLOBAL SL

Hoja MA138317· NIF B93531200

VigenteMálaga
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2017
Director :
Bouhsida Mounir

Legal information

Legal information for IANIS GLOBAL SL

NIF
Hoja registral
IRUS1000045623037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2017
LocalityFuengirola
Register referenceTomo 5595 · Folio 21 · Hoja MA138317
StatusVigente

Activity

IANIS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 9 March 2017. The Spanish commercial register has published 5 filings for this company, from 9 March 2017 to 10 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Actividad principal: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA (CNAE 46.45). Otras actividades: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 46.19). OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTO NO ESPECIALIZADO (CNAE 47.19). CNAE 4931. ALQUILER DE VEHICULOS CON CONDUCT.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bouhsida Mounir100 %

Individual · ultimate beneficial owner · since 09/03/2017

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 10/03/2026· Registered 03/03/2026· I/A 3
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
  3. ConstituciónPublished 09/03/2017· Registered 01/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 09/03/2017· Registered 01/03/2017· I/A 1
  5. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 10/03/2026Cambio de objeto social

    Actividad principal: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA (CNAE 46.45). Otras actividades: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 46.19). OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTO NO ESPECIALIZADO (CNAE 47.19). CNAE 4931. ALQUILER DE VEHICULOS CON CONDUCT.

  2. 09/03/2017Declaración de unipersonalidad

    BOUHSIDA MOUNIR

Capital · events

  1. 09/03/2017Constitución
    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. 10/03/2026#9115253
    Cambio de objeto social
    IANIS GLOBAL SL. Cambio de objeto social. Actividad principal: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA (CNAE 46.45). Otras actividades: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 46.19). OTRO COMERCIO AL POR MENOR EN…
  2. 12/03/2024#7980723
    Nombramientos
    IANIS GLOBAL SL. Nombramientos. Apoderado: BOUHNINA NISRINE. Datos registrales. T 5595, L 4502, F 21, S 8, H MA138317, I/A 2 ( 5.03.24).
  3. 09/03/2017#4283038
    ConstituciónDeclaración de unipersonalidadNombramientos
    IANIS GLOBAL SL. Constitución. Comienzo de operaciones: 15.02.17. Objeto social: Actividad principal: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA (CNAE 46.45). Otras actividades: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNA…

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 2017

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/ PINTOR SOROLLA 25 BAJO (FUENGIROLA), Fuengirola, Málaga
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector