IBERIAN EVENTS SL

Hoja M651623· NIF B87874608

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/09/2017
Director :
Lorenzo Conejo Luis Miguel

Legal information

Legal information for IBERIAN EVENTS SL

NIF
Hoja registral
IRUS1000299319884
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/09/2017
LocalityMadrid
Register referenceTomo 36268 · Folio 134 · Hoja M651623
StatusVigente

Activity

IBERIAN EVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 19 September 2017. The Spanish commercial register has published 12 filings for this company, from 19 September 2017 to 15 November 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La Sociedad tendrá por objeto, las actividades de las agencias de viajes, en particular, las siguientes: a) La mediación en la venta de billetes o reservas de plazas en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las empresas turísticas. b) La ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
IBERIAN EVENTS SLLorenzo Conejo Luis MiguelLorenzo Conejo Luis …SINGLE PEOPLE SLSINGLE PEOPLE SLAUTOCARES MARTIN-MILO SLAUTOCARES MARTIN-MIL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERIAN EVENTS SLLorenzo Conejo Luis MiguelLorenzo Conejo Luis …

Beneficial owner (UBO)

Lorenzo Conejo Luis Miguel100 %

Individual · ultimate beneficial owner · since 19/09/2019

Beneficial owner network map

2 nodes Person Company
IBERIAN EVENTS SLLorenzo Conejo Luis MiguelLorenzo Conejo Luis …

Registered actos

  1. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 8
  2. Ampliacion del objeto socialPublished 15/11/2021· Registered 05/11/2021· I/A 7
  3. Cambio de domicilio socialPublished 15/11/2021· Registered 05/11/2021· I/A 7
  4. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 6
  5. Declaración de unipersonalidadPublished 19/09/2019· Registered 12/09/2019· I/A 5
  6. Ceses/DimisionesPublished 19/09/2019· Registered 12/09/2019· I/A 5
  7. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 5
  8. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 4
  9. RevocacionesPublished 01/10/2018· Registered 24/09/2018· I/A 3
  10. NombramientosPublished 25/09/2017· Registered 13/09/2017· I/A 2
  11. ConstituciónPublished 19/09/2017· Registered 12/09/2017· I/A 1
  12. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 1

Changes

  1. 15/11/2021Ampliación del objeto social

    j) LA "VENTA ONLINE".

  2. 15/11/2021Cambio de domicilio social

    C/ CONDESA DE VENADITO 16 (MADRID)

  3. 10/10/2019Cambio de domicilio social

    C/ RUIZ PERELLO NUMERO 12, LOCAL (MADRID)

  4. 19/09/2019Declaración de unipersonalidad

    LORENZO CONEJO LUIS MIGUEL

Capital · events

  1. 19/09/2017Constitución
    Initial capital: 3 100,00 €

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. 15/11/2021#6680464
    Nombramientos
    IBERIAN EVENTS SL. Nombramientos. Apoderado: LORENZO HERNANDEZ MARTA. Datos registrales. T 36268 , F 134, S 8, H M 651623, I/A 8 ( 5.11.21).
  2. 15/11/2021#6680463
    Ampliacion del objeto socialCambio de domicilio social
    IBERIAN EVENTS SL. Ampliacion del objeto social. j) LA "VENTA ONLINE". Cambio de domicilio social. C/ CONDESA DE VENADITO 16 (MADRID). Datos registrales. T 36268 , F 133, S 8, H M 651623, I/A 7 ( 5.11.21).
  3. 10/10/2019#5610202
    Cambio de domicilio social
    IBERIAN EVENTS SL. Cambio de domicilio social. C/ RUIZ PERELLO NUMERO 12, LOCAL (MADRID). Datos registrales. T 36268 , F 133, S 8, H M 651623, I/A 6 ( 3.10.19).
  4. 19/09/2019#5584761
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBERIAN EVENTS SL. Declaración de unipersonalidad. Socio único: LORENZO CONEJO LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: LORENZO CONEJO LUIS MIGUEL. Nombramientos. Adm. Unico: LORENZO CONEJO LUIS MIGUEL. Otros conceptos: Cambio del Organo de Admini…
  5. 12/12/2018#5170754
    Ceses/Dimisiones
    IBERIAN EVENTS SL. Ceses/Dimisiones. Adm. Solid.: LORENZO CONEJO SONIA PILAR;LORENZO CONEJO JAVIER. Datos registrales. T 36268 , F 133, S 8, H M 651623, I/A 4 ( 4.12.18).
  6. 01/10/2018#5068210
    Revocaciones
    IBERIAN EVENTS SL. Revocaciones. Apoderado: ALONSO GONZALEZ PABLO. Datos registrales. T 36268 , F 132, S 8, H M 651623, I/A 3 (24.09.18).
  7. 25/09/2017#4553002
    Nombramientos
    IBERIAN EVENTS SL. Nombramientos. Apoderado: ALONSO GONZALEZ PABLO. Datos registrales. T 36268 , F 132, S 8, H M 651623, I/A 2 (13.09.17).
  8. 19/09/2017#4545796
    ConstituciónNombramientos
    IBERIAN EVENTS SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: La Sociedad tendrá por objeto, las actividades de las agencias de viajes, en particular, las siguientes: a) La mediación en la venta de billetes o reservas de plazas e…

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/ CONDESA DE VENADITO 16 (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector