IEMAR HOLDINGS SL

Hoja M856614· NIF B22477285

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2025
Director :
Martinon Garcia Enrique

Legal information

Legal information for IEMAR HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2025
LocalityMadrid
StatusVigente

Activity

IEMAR HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2025. The Spanish commercial register has published 4 filings for this company, from 17 June 2025 to 19 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La adquisición, tenencia, administración y disposición de valores, acciones y/o participaciones sociales en sociedades mercantiles españolas y/o extranjeras en general b) La dirección y control de las actividades empresariales y resultado de las sociedades filiales, participadas o en las que...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
IEMAR HOLDINGS SLMartinon Garcia EnriqueMartinon Garcia Enri…PENTA INVEST SOCIEDAD LIMITADAPENTA INVEST SOCIEDA…ANEDE SAANEDE SACORPORACION INTERNACIONAL HISPANA SACORPORACION INTERNAC…GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…MORRO MAR SOCIEDAD ANONIMAMORRO MAR SOCIEDAD A…INNOVACION Y DESARROLLO EMPRESARIAL BUSINESS ANGEL SLINNOVACION Y DESARRO…PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…INGENIERIA DE PROYECTOS MAREN, SLINGENIERIA DE PROYEC…ISTMO EQUITY HOLDINGS SLISTMO EQUITY HOLDING…BAYFRONT INVESTMENTS SLBAYFRONT INVESTMENTS…NIF:A79216594NIF:A79216594GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IEMAR HOLDINGS SLMartinon Garcia EnriqueMartinon Garcia Enri…

Beneficial owner (UBO)

Martinon Garcia Enrique100 %

Individual · ultimate beneficial owner · since 17/06/2025

Beneficial owner network map

2 nodes Person Company
IEMAR HOLDINGS SLMartinon Garcia EnriqueMartinon Garcia Enri…

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 2
  2. ConstituciónPublished 17/06/2025· Registered 10/06/2025· I/A 1
  3. Declaración de unipersonalidadPublished 17/06/2025· Registered 10/06/2025· I/A 1
  4. NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 1

Changes

  1. 17/06/2025Declaración de unipersonalidad

    MARTINON GARCIA ENRIQUE

Capital · events

  1. 17/06/2025Constitución
    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. 19/06/2025#8694058
    Nombramientos
    IEMAR HOLDINGS SL. Nombramientos. Apoderado: MARTINON GARCIA ALICIA. Datos registrales. S 8 , H M 856614, I/A 2 (12.06.25).
  2. 17/06/2025#8689520
    ConstituciónDeclaración de unipersonalidadNombramientos
    IEMAR HOLDINGS SL. Constitución. Comienzo de operaciones: 20.05.25. Objeto social: a) La adquisición, tenencia, administración y disposición de valores, acciones y/o participaciones sociales en sociedades mercantiles españolas y/o extranjeras en gene…

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 2025

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/ ESPROCEDA 40 - BAJO (MADRID), Madrid
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