IBERDRIVE LUXURY SERVICES SL

Hoja M747741· NIF B06859227

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
19/07/2021
Director :
Florido Abato Raul

Legal information

Legal information for IBERDRIVE LUXURY SERVICES SL

NIF
Hoja registral
IRUS1000308524875
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date19/07/2021
LocalityPozuelo de Alarcón
Register referenceTomo 42236 · Folio 27 · Hoja M747741
StatusVigente

Activity

IBERDRIVE LUXURY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 19 July 2021. The Spanish commercial register has published 6 filings for this company, from 19 July 2021 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

- La explotación de Agencias de Viajes. - Transporte de mercancía y personas por tierra, mar y aire. - Comercio de vehículos automóviles. Código C.N.A.E. de la actividad principal: 7911. Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IBERDRIVE LUXURY SERV…Florido Abato RaulFlorido Abato RaulIS&RA PUBLICIDAD SLIS&RA PUBLICIDAD SLIMPRIME ARTE SLIMPRIME ARTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERDRIVE LUXURY SERV…Florido Abato CarlosFlorido Abato Carlos

Beneficial owner (UBO)

Florido Abato Carlos100 %

Individual · ultimate beneficial owner · since 19/07/2021

Beneficial owner network map

2 nodes Person Company
IBERDRIVE LUXURY SERV…Florido Abato CarlosFlorido Abato Carlos

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
  3. ConstituciónPublished 19/07/2021· Registered 12/07/2021· I/A 1
  4. Declaración de unipersonalidadPublished 19/07/2021· Registered 12/07/2021· I/A 1
  5. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 1

Changes

  1. 19/07/2021Declaración de unipersonalidad

    FLORIDO ABATO CARLOS

Capital · events

  1. 19/07/2021Constitución
    Initial capital: 3 001,00 €

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. 18/04/2024#8041190
    IBERDRIVE LUXURY SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42236 , F 27, S 8, H M 747741, I/A 3 (11.04.24).
  2. 18/04/2024#8041189
    Ceses/DimisionesNombramientos
    IBERDRIVE LUXURY SERVICES SL. Ceses/Dimisiones. Adm. Unico: FLORIDO ABATO CARLOS. Nombramientos. Adm. Unico: FLORIDO ABATO RAUL. Datos registrales. T 42236 , F 27, S 8, H M 747741, I/A 2 (11.04.24).
  3. 19/07/2021#6531918
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERDRIVE LUXURY SERVICES SL. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: - La explotación de Agencias de Viajes. - Transporte de mercancía y personas por tierra, mar y aire. - Comercio de vehículos automóviles. Código C.N.A.E. de …

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 2021

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/ BENIGNO GRANIZO 31 2ª (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector