IBERFLORIDA SL

Hoja M751383· NIF B16983595

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 938 200,00 €
Incorporation :
06/10/2021
Director :
Martinez Frost Lorena

Legal information

Legal information for IBERFLORIDA SL

NIF
Hoja registral
IRUS1000309094173
Legal formSociedad Limitada (SL)
Share capital2 938 200,00 €
Incorporation date06/10/2021
LocalityCollado Villalba
Register referenceTomo 42459 · Folio 197 · Hoja M751383
StatusVigente

Activity

IBERFLORIDA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 October 2021. The Spanish commercial register has published 7 filings for this company, from 27 October 2021 to 15 September 2022, across 5 distinct types of filing. Its registered share capital is 2 938 200,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a)La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. b)La prestación de servicios de asesoramiento en t.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IBERFLORIDA SLMartinez Frost LorenaMartinez Frost Lorena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERFLORIDA SLMartinez Frost LorenaMartinez Frost Lorena

Beneficial owner (UBO)

Martinez Frost Lorena100 %

Individual · ultimate beneficial owner · since 27/10/2021

Beneficial owner network map

2 nodes Person Company
IBERFLORIDA SLMartinez Frost LorenaMartinez Frost Lorena

Registered actos

  1. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 5
  2. Pérdida del carácter de unipersonalidadPublished 15/09/2022· Registered 08/09/2022· I/A 4
  3. Ampliación de capitalPublished 14/09/2022· Registered 07/09/2022· I/A 3
  4. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 2
  5. ConstituciónPublished 27/10/2021· Registered 20/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 27/10/2021· Registered 20/10/2021· I/A 1
  7. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 1

Changes

  1. 15/09/2022Pérdida del carácter de unipersonalidad
  2. 27/10/2021Declaración de unipersonalidad

    MARTINEZ FROST LORENA

Capital · events

  1. 14/09/2022Ampliación de capital
    Resulting capital: 2 938 200,00 € (+2 933 200,00 €)
  2. 27/10/2021Constitución
    Initial capital: 5 000,00 €

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. 15/09/2022#7160590
    Nombramientos
    IBERFLORIDA SL. Nombramientos. Apoderado: MARTINEZ FERNANDEZ FERNANDO JAVIER. Datos registrales. T 42459 , F 197, S 8, H M 751383, I/A 5 ( 8.09.22).
  2. 15/09/2022#7160589
    Pérdida del carácter de unipersonalidad
    IBERFLORIDA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42459 , F 197, S 8, H M 751383, I/A 4 ( 8.09.22).
  3. 14/09/2022#7158938
    Ampliación de capital
    IBERFLORIDA SL. Ampliación de capital. Capital: 2.933.200,00 Euros. Resultante Suscrito: 2.938.200,00 Euros. Datos registrales. T 42459 , F 195, S 8, H M 751383, I/A 3 ( 7.09.22).
  4. 13/09/2022#7157473
    Nombramientos
    IBERFLORIDA SL. Nombramientos. Apo.Sol.: AREVALO GONZALEZ MIGUEL ANGEL;MARTINEZ FERNANDEZ JOSE ANTONIO. Datos registrales. T 42459 , F 193, S 8, H M 751383, I/A 2 ( 6.09.22).
  5. 27/10/2021#6657507
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERFLORIDA SL. Constitución. Comienzo de operaciones: 6.10.21. Objeto social: a)La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabi…

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/ CORRAL DEL CUCO 64 (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
10
beds
1
buildings

Registered as IBERFLORIDA SL

SAN ROQUE 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector