IBASEN GESTION SL
Hoja M767448· NIF B10603843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2022
- Director :
- Ibañez Bernaldo De Quiros Felix Carlos
Legal information
Legal information for IBASEN GESTION SL
Activity
IBASEN GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión y administración de la propiedad inmobiliaria; la compraventa de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación, reparcelación de terrenos.
Directors and representatives
Directors
Current
- Ibañez Bernaldo De Quiros Felix CarlosSince 06/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Bernaldo De Quiros Felix Carlos100 %
Individual · ultimate beneficial owner · since 13/05/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/05/2022· Registered 06/05/2022· I/A 1
- Declaración de unipersonalidadPublished 13/05/2022· Registered 06/05/2022· I/A 1
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 1
Changes
- 13/05/2022Declaración de unipersonalidad
IBAÑEZ BERNALDO DE QUIROS FELIX CARLOS
Capital · events
- 13/05/2022ConstituciónInitial 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)
- 13/05/2022#6960400ConstituciónDeclaración de unipersonalidadNombramientos
IBASEN GESTION SL. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: La gestión y administración de la propiedad inmobiliaria; la compraventa de solares, terrenos y toda clase de fincas, rústicas, urbanas, pisos, locales, apartamentos e…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.