IB&LH EQUESTRIAN GROUP SL

Hoja M838111

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2024
Directors :
Bernal Fernandez Ismael, Hernandez Rodriguez Luis
Former name :
MEMENTO MUNDI SL

Legal information

Legal information for IB&LH EQUESTRIAN GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2024
Former names
MEMENTO MUNDI SL2024-11-20 → 2026-07-06
StatusVigente

Activity

IB&LH EQUESTRIAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2024. The Spanish commercial register has published 7 filings for this company, from 20 November 2024 to 6 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

GESTION DE CENTRO ECUESTRE. Explotación de caballos y otros equinos. Compra/venta profesional de caballos. Comercio al por mayor de animales vivos. Compra, venta, importación y exportación, al por mayor y al por menor, almacenamiento, transporte y distribución de heno.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
IB&LH EQUESTRIAN GROU…Bernal Fernandez IsmaelBernal Fernandez Ism…AGRICOLA SIERRA VALLEJA SLAGRICOLA SIERRA VALL…ROMANBER DESARROLLO INMOBILIARIO SAROMANBER DESARROLLO …ARCIS DESARROLLO INMOBILIARIO SLARCIS DESARROLLO INM…MABERSUR TURISMO Y DESARROLLO SLMABERSUR TURISMO Y D…ARCIVALLE GESTION INMOBILIARIA SLARCIVALLE GESTION IN…UNION INVERSORA URBANA SLUNION INVERSORA URBA…INVERSIONES PATRIMONIALES BERNAL SLINVERSIONES PATRIMON…RODRIMED GESTION DE FINCAS SLRODRIMED GESTION DE …MEDIBER GESTION DE FINCAS SLMEDIBER GESTION DE F…NOVOCARTAMA DESARROLLOS SLNOVOCARTAMA DESARROL…MANPILBER SLMANPILBER SLMEXCAVIAL SLMEXCAVIAL SLMARCARIS PATRIMONIAL SLMARCARIS PATRIMONIAL…BERMED BRAND SLBERMED BRAND SLPROJUAPA SLPROJUAPA SLIB&LH EQUESTRIAN GROUP SLIB&LH EQUESTRIAN GRO…BERNAL Y BERNAL SLBERNAL Y BERNAL SLIB&LH INVESTMENT SLIB&LH INVESTMENT SLPROJUAPA SLPROJUAPA SLBERNAL DESARROLLO INMOBILIARIO SLBERNAL DESARROLLO IN…ALCABE EDIFICIOS SLALCABE EDIFICIOS SLPROINCO URBANA SLPROINCO URBANA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IB&LH EQUESTRIAN GROU…Hernandez Rodriguez LuisHernandez Rodriguez …

Beneficial owner (UBO)

Hernandez Rodriguez Luis100 %

Individual · ultimate beneficial owner · since 20/11/2024

Beneficial owner network map

2 nodes Person Company
IB&LH EQUESTRIAN GROU…Hernandez Rodriguez LuisHernandez Rodriguez …

Registered actos

  1. Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 2
  2. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 2
  3. Cambio de denominación socialPublished 06/07/2026· Registered 29/06/2026· I/A 2
  4. Cambio de objeto socialPublished 06/07/2026· Registered 29/06/2026· I/A 2
  5. ConstituciónPublished 20/11/2024· Registered 13/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 1
  7. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 1

Capital · events

  1. 20/11/2024Constitución
    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. 06/07/2026#9496301

    Company name: MEMENTO MUNDI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    MEMENTO MUNDI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ LUIS. Nombramientos. Adm. Solid.: HERNANDEZ RODRIGUEZ LUIS;BERNAL FERNANDEZ ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 20/11/2024#8352982

    Company name: MEMENTO MUNDI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEMENTO MUNDI SL. Constitución. Comienzo de operaciones: 8.11.24. Objeto social: Intermediación de todo tipo de productos, según posibilidades de negocios. Consultoría de la gestión necesaria para inicio de actividad de cualquier negocio: recursos hu…

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 2024

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/ MONTEARAGON 5C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province