IFMG IBERIA SL

Hoja M827688· NIF B19861939

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
05/07/2024
Director :
Castellani Jean Dominique
Former name :
GLOBAL RIONA SL

Legal information

Legal information for IFMG IBERIA SL

NIF
Hoja registral
IRUS1000425548160
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date05/07/2024
LocalityLas Rozas de Madrid
Former names
GLOBAL RIONA SL2024-07-23 → 2025-01-03
StatusVigente

Activity

IFMG IBERIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2024. The Spanish commercial register has published 8 filings for this company, from 23 July 2024 to 3 January 2025, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IFMG IBERIA SLCastellani Jean DominiqueCastellani Jean Domi…WIN CHANNEL SLWIN CHANNEL SL3 SHADOWS SL3 SHADOWS SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 23/07/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IFMG IBERIA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 23/07/2024

Beneficial owner network map

2 nodes Person Company
IFMG IBERIA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 3
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 3
  3. Cambio de denominación socialPublished 03/01/2025· Registered 26/12/2024· I/A 3
  4. Cambio de domicilio socialPublished 03/01/2025· Registered 26/12/2024· I/A 3
  5. ConstituciónPublished 23/07/2024· Registered 16/07/2024· I/A 1
  6. Declaración de unipersonalidadPublished 23/07/2024· Registered 16/07/2024· I/A 1
  7. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 1

Changes

  1. 03/01/2025Cambio de domicilio social

    C/ JOSE ECHEGARAY 8 - EDIFICIO 3 (ROZAS DE MADRID (LAS))

  2. 23/07/2024Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 23/07/2024Constitución
    Initial capital: 3 600,00 €

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. 03/01/2025#10592816

    Company name: GLOBAL RIONA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    GLOBAL RIONA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: CASTELLANI JEAN DOMINIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 03/01/2025#10592815

    Company name: GLOBAL RIONA SL

    Cambio de identidad del socio único
    GLOBAL RIONA SL. Sociedad unipersonal. Cambio de identidad del socio único: IFMG SAS. Datos registrales. S 8 , H M 827688, I/A 2 (26.12.24).
  3. 23/07/2024#8182588

    Company name: GLOBAL RIONA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL RIONA SL. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la n…

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 2024

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/ JOSE ECHEGARAY 8 - EDIFICIO 3 (ROZAS DE MADRID (LAS)), Las Rozas de 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