IBK FACILITY SERVICES SL

Hoja M753618· NIF B67643304

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2021
Director :
Senado Humanes Roberto

Legal information

Legal information for IBK FACILITY SERVICES SL

NIF
Hoja registral
IRUS1000309113046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2021
LocalityMadrid
Register referenceTomo 42605 · Folio 212 · Hoja M753618
StatusVigente

Activity

IBK FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 5 November 2021. The Spanish commercial register has published 6 filings for this company, from 5 November 2021 to 9 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

El estudio, la concesión y la explotación de toda clase de prestación de servicios en los inmuebles, sean públicos o privados, sin limitación alguna, pudiendo acudir para contratarlos a concursos, subastas, procedimientos legales que así se establezcan, igualmente sin limitación alguna.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
IBK FACILITY SERVICES…Senado Humanes RobertoSenado Humanes Rober…LUIS JAIME MARTI SLLUIS JAIME MARTI SLBASCO ADMINISTRACIONES SLBASCO ADMINISTRACION…RYE FINCAS SLRYE FINCAS SLRDS SERVICE 3000 SLRDS SERVICE 3000 SLBEAUTIFUL SECRET ESTETICA AVANZADA PINTO SLBEAUTIFUL SECRET EST…SEGUEL 55 SLSEGUEL 55 SLSYNAPSIS GESTION SLSYNAPSIS GESTION SL

Cap table · shareholdings

  • CARFERNU SL100 %

    Legal entity · since 05/11/2021 · socio único (BORME)Vigente

Shareholders network map

15 nodes Person Company
IBK FACILITY SERVICES…CARFERNU SLCARFERNU SLFINCOMIN SLFINCOMIN SLMADRINGES SLMADRINGES SLMOTOR PACIFICO SLMOTOR PACIFICO SLBASCO ADMINISTRACIONES SLBASCO ADMINISTRACION…C. E. CONSULTING EMPRESARIAL ESPAÑA SLC. E. CONSULTING EMP…HISPANDEX BUSINESS SLHISPANDEX BUSINESS SLCLIMB BUSINESS SLCLIMB BUSINESS SLIBERFURGO ALQUILER SOCIEDAD LIMITADAIBERFURGO ALQUILER S…APK FINANCE IBERICA, SOCIEDAD LIMITADAAPK FINANCE IBERICA,…SYMBOL OF HUMANITY SLSYMBOL OF HUMANITY SLCE CONSULTING SERVICES CORPORATE SLCE CONSULTING SERVIC…CARFERNU ASESORIA SLCARFERNU ASESORIA SLLA BODA DE MI HIJA SLLA BODA DE MI HIJA SL

Beneficial owner (UBO)

CARFERNU SL100 %Vigente

Legal entity · since 05/11/2021

Beneficial owner network map

15 nodes Person Company
IBK FACILITY SERVICES…CARFERNU SLCARFERNU SLFINCOMIN SLFINCOMIN SLMADRINGES SLMADRINGES SLMOTOR PACIFICO SLMOTOR PACIFICO SLBASCO ADMINISTRACIONES SLBASCO ADMINISTRACION…C. E. CONSULTING EMPRESARIAL ESPAÑA SLC. E. CONSULTING EMP…HISPANDEX BUSINESS SLHISPANDEX BUSINESS SLCLIMB BUSINESS SLCLIMB BUSINESS SLIBERFURGO ALQUILER SOCIEDAD LIMITADAIBERFURGO ALQUILER S…APK FINANCE IBERICA, SOCIEDAD LIMITADAAPK FINANCE IBERICA,…SYMBOL OF HUMANITY SLSYMBOL OF HUMANITY SLCE CONSULTING SERVICES CORPORATE SLCE CONSULTING SERVIC…CARFERNU ASESORIA SLCARFERNU ASESORIA SLLA BODA DE MI HIJA SLLA BODA DE MI HIJA SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 3
  2. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 3
  3. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 2
  4. ConstituciónPublished 05/11/2021· Registered 28/10/2021· I/A 1
  5. Declaración de unipersonalidadPublished 05/11/2021· Registered 28/10/2021· I/A 1
  6. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 1

Changes

  1. 05/11/2021Declaración de unipersonalidad

    CARFERNU SL

Capital · events

  1. 05/11/2021Constitución
    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. 09/08/2024#8208442
    Ceses/DimisionesNombramientos
    IBK FACILITY SERVICES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ REBOLO FERNANDO. Nombramientos. Adm. Unico: SENADO HUMANES ROBERTO. Datos registrales. S 8 , H M 753618, I/A 3 ( 2.08.24).
  2. 17/06/2022#7028621
    Nombramientos
    IBK FACILITY SERVICES SL. Nombramientos. Apoderado: MADRINGES SL. Datos registrales. T 42605 , F 212, S 8, H M 753618, I/A 2 (10.06.22).
  3. 05/11/2021#6669999
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBK FACILITY SERVICES SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: El estudio, la concesión y la explotación de toda clase de prestación de servicios en los inmuebles, sean públicos o privados, sin limitación alguna, pudiendo a…

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 2021

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/ INDEPENDENCIA 4 1ª (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector