IBEROSPACIO MARKET SL

Hoja M656055· NIF B87943593

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/11/2017
Director :
Gonzalez Gaya Hector

Legal information

Legal information for IBEROSPACIO MARKET SL

NIF
Hoja registral
IRUS1000299822885
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/11/2017
LocalityMadrid
Register referenceTomo 36526 · Folio 34 · Hoja M656055
StatusVigente

Activity

IBEROSPACIO MARKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 November 2017. The Spanish commercial register has published 7 filings for this company, from 7 November 2017 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • AMANSARA GOURMENT SA100 %

    Legal entity · since 16/02/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

AMANSARA GOURMENT SA100 %

Legal entity · since 16/02/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 3
  2. Declaración de unipersonalidadPublished 16/02/2018· Registered 08/02/2018· I/A 2
  3. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 2
  4. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 2
  5. Cambio de domicilio socialPublished 16/02/2018· Registered 08/02/2018· I/A 2
  6. ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
  7. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 25/02/2022Cambio de domicilio social

    C/ VELAZQUEZ 10 6º - DERECHA (MADRID)

  2. 16/02/2018Cambio de domicilio social

    C/ SERRANO 92 2ª (MADRID)

  3. 16/02/2018Declaración de unipersonalidad

    AMANSARA GOURMENT SA

Capital · events

  1. 07/11/2017Constitución
    Initial capital: 3 010,00 €

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. 25/02/2022#6830813
    Cambio de domicilio social
    IBEROSPACIO MARKET SL. Cambio de domicilio social. C/ VELAZQUEZ 10 6º - DERECHA (MADRID). Datos registrales. T 36526 , F 34, S 8, H M 656055, I/A 3 (18.02.22).
  2. 16/02/2018#4752263
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    IBEROSPACIO MARKET SL. Declaración de unipersonalidad. Socio único: AMANSARA GOURMENT SA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GONZALEZ GAYA HECTOR. Cambio de domicilio social. C/ SERRANO 92 2ª (MADRID…
  3. 07/11/2017#4609137
    ConstituciónNombramientos
    IBEROSPACIO MARKET SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compa…

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/ VELAZQUEZ 10 6º - 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector