IBI LION SANTA SL
Hoja M769941· NIF B10653822
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2022
- Directors :
- Berkovitch Nadav, Kleiner Ohad Chaim, Lubetzky David, Goldfeld Rafael
Legal information
Legal information for IBI LION SANTA SL
Activity
IBI LION SANTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre.
Directors and representatives
Directors
Current
- Berkovitch NadavSince 26/05/2022Administrador Solidario
- Kleiner Ohad ChaimSince 26/05/2022Administrador Solidario
- Lubetzky DavidSince 26/05/2022Administrador Solidario
- Goldfeld RafaelSince 26/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- IBI LION SOCIMI SA100 %
Legal entity · since 02/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IBI LION SOCIMI SA100 %
Legal entity · since 02/06/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
- Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 1
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1
Changes
- 02/06/2022Declaración de unipersonalidad
IBI LION SOCIMI SA
Capital · events
- 02/06/2022ConstituciónInitial 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)
- 02/06/2022#6999862ConstituciónDeclaración de unipersonalidadNombramientos
IBI LION SANTA SL. Constitución. Comienzo de operaciones: 9.05.22. Objeto social: la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos es…
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 2022
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.