IBERHOLDING HOTELES SL
Hoja M795405· NIF B13762034
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000 000,00 €
- Incorporation :
- 07/06/2023
- Director :
- AGP ESPAÑA HOTELES SL
Legal information
Legal information for IBERHOLDING HOTELES SL
Activity
IBERHOLDING HOTELES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 7 June 2023. The Spanish commercial register has published 5 filings for this company, from 7 June 2023 to 1 April 2026, across 3 distinct types of filing. Its registered share capital is 4 000 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
La prestacion de servicios de todas clases, técnicos, o económicos, bien directamente, bien indirectamente.
Directors and representatives
Directors
Current
- AGP ESPAÑA HOTELES SLSince 31/05/2023Administrador Único
Authorised representatives
Current
- Guenant Alexandre Eugene Alain PierreSince 31/05/2023Representante
- Alba Morales JoseSince 25/03/2026Apoderado Solidario
Former
- Fantin PierrickCeased on 25/03/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/04/2026· Registered 25/03/2026· I/A 3
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 3
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
- ConstituciónPublished 07/06/2023· Registered 31/05/2023· I/A 1
- NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 1
Capital · events
- 07/06/2023ConstituciónInitial capital: 4 000 000,00 €
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)
- 01/04/2026#9156870RevocacionesNombramientos
IBERHOLDING HOTELES SL. Revocaciones. Apoderado: FANTIN PIERRICK. Nombramientos. Apo.Sol.: ALBA MORALES JOSE. Datos registrales. S 8 , H M 795405, I/A 3 (25.03.26).
- 21/02/2024#7945585Nombramientos
IBERHOLDING HOTELES SL. Nombramientos. Apoderado: FANTIN PIERRICK. Datos registrales. T 45201 , F 155, S 8, H M 795405, I/A 2 (14.02.24).
- 07/06/2023#7567306ConstituciónNombramientos
IBERHOLDING HOTELES SL. Constitución. Comienzo de operaciones: 4.05.23. Objeto social: La prestacion de servicios de todas clases, técnicos, o económicos, bien directamente, bien indirectamente. Domicilio: C/ ANTONIO SUAREZ 8, (ALCALA DE HENARES). Ca…
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 2023
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.