IBERLEY CAPITAL SL

Hoja M769926· NIF B67720318

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Director :
Bakali El Zaari Anas

Legal information

Legal information for IBERLEY CAPITAL SL

NIF
Hoja registral
IRUS1000310698157
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43612 · Folio 117 · Hoja M769926
StatusVigente

Activity

IBERLEY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 5 filings for this company, from 8 June 2022 to 14 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IBERLEY CAPITAL SLBakali El Zaari AnasBakali El Zaari AnasLEGALCASOS SLLEGALCASOS SLPATRIMONIO BAKALI SLPATRIMONIO BAKALI SLLOVE HOST EXPERIENCE SLLOVE HOST EXPERIENCE…LEGALCASOS COMERCIALIZADORA SLLEGALCASOS COMERCIAL…LPF JORDAN 23 SLLPF JORDAN 23 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PATRIMONIO BAKALI SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 5
  2. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 5
  3. Ampliacion del objeto socialPublished 18/04/2023· Registered 12/04/2023· I/A 4
  4. Cambio de domicilio socialPublished 08/06/2022· Registered 01/06/2022· I/A 2

Changes

  1. 18/04/2023Ampliación del objeto social

    La sociedad tiene por objeto principal la gestión y recobro de deudas. Tiene también por objeto las siguientes actividades - El transporte terrestre urbano y suburbano de pasajeros. La explotación. gestión y compraventa de licencias vtc y de taxi. - La adquisición, tenencia, arrendamiento. compraven.

  2. 08/06/2022Cambio de domicilio social

    C/ IRUN 15 Ptl.2 - PUERTA 5.10 (MADRID)

Timeline (BORME)

  1. 14/08/2023#7675699
    Ceses/DimisionesNombramientos
    IBERLEY CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CISNEROS ELEJALDE JAVIER. Nombramientos. Adm. Unico: BAKALI EL ZAARI ANAS. Datos registrales. T 43612 , F 117, S 8, H M 769926, I/A 5 ( 7.08.23).
  2. 18/04/2023#7489618
    Ampliacion del objeto social
    IBERLEY CAPITAL SL. Ampliacion del objeto social. La sociedad tiene por objeto principal la gestión y recobro de deudas. Tiene también por objeto las siguientes actividades - El transporte terrestre urbano y suburbano de pasajeros. La explotación. ge…
  3. 18/04/2023#7489617
    Cambio de identidad del socio único
    IBERLEY CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: PATRIMONIO BAKALI SL. Datos registrales. T 43612 , F 116, S 8, H M 769926, I/A 3 (12.04.23).
  4. 08/06/2022#7011692
    Cambio de domicilio social
    IBERLEY CAPITAL SL. Cambio de domicilio social. C/ IRUN 15 Ptl.2 - PUERTA 5.10 (MADRID). Datos registrales. T 43612 , F 116, S 8, H M 769926, I/A 2 ( 1.06.22).

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

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/ IRUN 15 Ptl.2 - PUERTA 5.10 (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 cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector