IBERIA INVERSIONES 2000 SL
Hoja M895334· NIF B93930378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 20/08/2026
- Director :
- Haider Ali
Legal information
Legal information for IBERIA INVERSIONES 2000 SL
Activity
IBERIA INVERSIONES 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 August 2026. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Current
- Haider AliSince 13/08/2026Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 20/08/2026· Registered 13/08/2026· I/A 1
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 1
Capital · events
- 20/08/2026ConstituciónInitial capital: 100 000,00 €
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)
- 20/08/2026#9826686ConstituciónNombramientos
IBERIA INVERSIONES 2000 SL. Constitución. Comienzo de operaciones: 13.08.26. Objeto social: Actividades de sociedades holding. Domicilio: PASEO DE LAS DELICIAS Número30 2 (MADRID). Capital: 100.000,00 Euros. Nombramientos. Adm. Unico: HAIDER ALI. Dat…
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 2026
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 — CNAE 6421 — are listed together.