IBEXCONSULTING INVERSIONES SL

Hoja M320749· NIF B83537522

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
58 420,00 €
Directors :
GEKKO INVERSIONES Y PROYECTOS SL, Diaz Moya Alejandra Olga, ANYLA BUSINESS SL

Legal information

Legal information for IBEXCONSULTING INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 420,00 €
Register referenceTomo 18470 · Folio 126 · Hoja M320749
StatusVigente

Activity

IBEXCONSULTING INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 10 February 2020 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 58 420,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
IBEXCONSULTING INVERS…ANYLA BUSINESS SLANYLA BUSINESS SLDiaz Moya Alejandra OlgaDiaz Moya Alejandra …GEKKO INVERSIONES Y PROYECTOS SLGEKKO INVERSIONES Y …PANTA INVERSORES SLPANTA INVERSORES SLALEJANDRA DIAZ INTERIORISMO SLALEJANDRA DIAZ INTER…PIRULETAS SOLAR SLPIRULETAS SOLAR SLPRIVATE CLIENT ADVISORS SLPRIVATE CLIENT ADVIS…EDIFICIO LARIOS SLEDIFICIO LARIOS SLKEY CLIENTS SLKEY CLIENTS SL

Registered actos

  1. Ceses/DimisionesPublished 03/06/2024· Registered 24/05/2024· I/A 6
  2. NombramientosPublished 03/06/2024· Registered 24/05/2024· I/A 6
  3. Modificaciones estatutariasPublished 03/06/2024· Registered 24/05/2024· I/A 6
  4. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 5
  5. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 4
  6. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3

Changes

  1. 03/06/2024Modificaciones estatutarias

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 58 420,00 € (+32 570,00 €)

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. 03/06/2024#8105470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBEXCONSULTING INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GOMERO VAQUERO PAUL. Nombramientos. Consejero: GEKKO INVERSIONES Y PROYECTOS SL;ANYLA BUSINESS SL;DIAZ MOYA ALEJANDRA OLGA. Representan: GOMERO VAQUERO PAUL;LAFITA CASTILLO ANGEL IMANOL. Pr…
  2. 24/01/2024#7893653
    Ampliación de capital
    IBEXCONSULTING INVERSIONES SL. Ampliación de capital. Capital: 32.570,00 Euros. Resultante Suscrito: 58.420,00 Euros. Datos registrales. T 18470 , F 126, S 8, H M 320749, I/A 5 (17.01.24).
  3. 31/01/2022#6787642
    Nombramientos
    IBEXCONSULTING INVERSIONES SL. Nombramientos. Apoderado: CONDE TARIFA ANDRES. Datos registrales. T 18470 , F 124, S 8, H M 320749, I/A 4 (24.01.22).
  4. 10/02/2020#5786423
    Nombramientos
    IBEXCONSULTING INVERSIONES SL. Nombramientos. Apoderado: GOMERO VAQUERO IVAN. Datos registrales. T 18470 , F 122, S 8, H M 320749, I/A 3 ( 3.02.20).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province