IBERIAN CAPITAL SL

Hoja M652073· NIF B87888921

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
618 857,00 €
Incorporation :
31/08/2017
Directors :
Ortuzar Ybarra Iban, Martinez Sainz Vizcaya Jose Luis, Mendoza Zabala Jose Luis, Martin-Zamorano Llamas Jose Miguel

Legal information

Legal information for IBERIAN CAPITAL SL

NIF
Hoja registral
IRUS1000299385810
Legal formSociedad Limitada (SL)
Share capital618 857,00 €
Incorporation date31/08/2017
LocalityMadrid
Register referenceTomo 36293 · Folio 136 · Hoja M652073
StatusVigente

Activity

IBERIAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 August 2017. The Spanish commercial register has published 5 filings for this company, from 31 August 2017 to 7 June 2022, across 4 distinct types of filing. Its registered share capital is 618 857,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

la compraventa de edificios, locales comerciales, terrenos o cualquier otro bien inmueble, así como su explotación directa o mediante arrendamiento, tanto en el territorio nacional como en el extranjero. La Sociedad también tiene por objeto social la promoción de las actuaciones urbanísticas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
IBERIAN CAPITAL SLMartinez Sainz Vizcaya Jose LuisMartinez Sainz Vizca…Mendoza Zabala Jose LuisMendoza Zabala Jose …Ortuzar Ybarra IbanOrtuzar Ybarra IbanCONSORCIO INVERSIONES FINANCIERAS SLCONSORCIO INVERSIONE…SPREE INVESTIMENTS SLSPREE INVESTIMENTS SLIBERIAN CAPITAL CORPORATION SLIBERIAN CAPITAL CORP…PURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…QUADRILATERAL CAPITAL SLQUADRILATERAL CAPITA…MANCIANO INVERSIONES SLMANCIANO INVERSIONES…SOLIGO INVERSIONES SLSOLIGO INVERSIONES SLPURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…SUNMAR QUER FV SLSUNMAR QUER FV SLPROYECTOS JMZ SLPROYECTOS JMZ SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 4
  2. Ampliación de capitalPublished 09/10/2018· Registered 01/10/2018· I/A 3
  3. NombramientosPublished 06/09/2017· Registered 28/08/2017· I/A 2
  4. ConstituciónPublished 31/08/2017· Registered 23/08/2017· I/A 1
  5. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 1

Capital · events

  1. 09/10/2018Ampliación de capital
    Resulting capital: 618 857,00 € (+615 857,00 €)
  2. 31/08/2017Constitución
    Initial 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)

  1. 07/06/2022#7009079
    Ceses/Dimisiones
    IBERIAN CAPITAL SL. Ceses/Dimisiones. VsecrNoConsj: MARTINEZ DELGADO LAURA. Datos registrales. T 36293 , F 136, S 8, H M 652073, I/A 4 (31.05.22).
  2. 09/10/2018#5079427
    Ampliación de capital
    IBERIAN CAPITAL SL. Ampliación de capital. Capital: 615.857,00 Euros. Resultante Suscrito: 618.857,00 Euros. Datos registrales. T 36293 , F 134, S 8, H M 652073, I/A 3 ( 1.10.18).
  3. 06/09/2017#4532669
    Nombramientos
    IBERIAN CAPITAL SL. Nombramientos. Apo.Man.Soli: ORTUZAR YBARRA IBAN;PLAZA RODRIGUEZ-VITA ALVARO;MENDOZA ZABALA JOSE LUIS;MARTINEZ SAINZ VIZCAYA JOSE LUIS. Datos registrales. T 36293 , F 134, S 8, H M 652073, I/A 2 (28.08.17).
  4. 31/08/2017#4526112
    ConstituciónNombramientos
    IBERIAN CAPITAL SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: la compraventa de edificios, locales comerciales, terrenos o cualquier otro bien inmueble, así como su explotación directa o mediante arrendamiento, tanto en el terri…

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 2017

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/ LAGASCA 88 (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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