IBERITAGE CAPITAL SL

Hoja M887389· NIF B88720313

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2026
Director :
Ramirez Taracido Juan
Former name :
HERITAGE INVESTMENT ADVISOR SL

Legal information

Legal information for IBERITAGE CAPITAL SL

NIF
Hoja registral
IRUS1000474315972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2026
Former names
HERITAGE INVESTMENT ADVISOR SL2026-05-28 → 2026-07-13
StatusVigente

Activity

IBERITAGE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2026. The Spanish commercial register has published 4 filings for this company, from 28 May 2026 to 13 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La Sociedad tiene como objeto principal la prestación de servicios de asesoramiento, gestión, coordinación y apoyo de carácter estratégico, técnico, administrativo y operativo a favor de sociedades y proyectos empresariales, especialmente en el ámbito inmobiliario y hotelero. En particular, la Soci.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
IBERITAGE CAPITAL SLRamirez Taracido JuanRamirez Taracido JuanEDIFICIO MADRID ALEXANDER SLEDIFICIO MADRID ALEX…AVA III OPERATING COMPANY 2 SLAVA III OPERATING CO…CLUB DEAL HERITAGE CAPITAL SACLUB DEAL HERITAGE C…CLUB DEAL HERITAGE CAPITAL II SACLUB DEAL HERITAGE C…INVESSA NORTH HOLDING SLINVESSA NORTH HOLDIN…ZOE HOME SOCIEDAD LIMITADAZOE HOME SOCIEDAD LI…JURAMAR INVERPAT GROUP XVI SOCIEDAD LIMITADAJURAMAR INVERPAT GRO…METODO LEGAL E INGENIERIA SOCIEDAD DE RESPONSABILIDAD LIMITADAMETODO LEGAL E INGEN…CVH FARAM I SLCVH FARAM I SLCVH FARAM II SOCIEDAD DE RESPONSABILIDAD LIMITADACVH FARAM II SOCIEDA…CVH FARAM III SOCIEDAD DE RESPONSABILIDAD LIMITADACVH FARAM III SOCIED…EDIFICIO MADRID ALEXANDER SLEDIFICIO MADRID ALEX…IBERITAGE OPCO III SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO III S…IBERITAGE OPCO I SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO I SOC…IBERITAGE OPCO II SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO II SO…

Cap table · shareholdings

  • J100 %

    Individual · since 28/05/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBERITAGE CAPITAL SLJJ

Beneficial owner (UBO)

J100 %

Individual · ultimate beneficial owner · since 28/05/2026

Beneficial owner network map

2 nodes Person Company
IBERITAGE CAPITAL SLJJ

Registered actos

  1. Cambio de denominación socialPublished 13/07/2026· Registered 06/07/2026· I/A 2
  2. ConstituciónPublished 28/05/2026· Registered 21/05/2026· I/A 1
  3. Declaración de unipersonalidadPublished 28/05/2026· Registered 21/05/2026· I/A 1
  4. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 1

Changes

  1. 28/05/2026Declaración de unipersonalidad

    J.R.U. S.L.

Capital · events

  1. 28/05/2026Constitución
    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. 13/07/2026#9529773

    Company name: HERITAGE INVESTMENT ADVISOR SL

    Cambio de denominación social
    HERITAGE INVESTMENT ADVISOR SL. Cambio de denominación social. IBERITAGE CAPITAL SL. Datos registrales. S 8 , H M 887389, I/A 2 ( 6.07.26).
  2. 28/05/2026#9310042

    Company name: HERITAGE INVESTMENT ADVISOR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HERITAGE INVESTMENT ADVISOR SL. Constitución. Comienzo de operaciones: 11.05.26. Objeto social: La Sociedad tiene como objeto principal la prestación de servicios de asesoramiento, gestión, coordinación y apoyo de carácter estratégico, técnico, admin…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLANUEVA 23 3º - CENTRO DERECHA (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector