IG4 INVERSIONES LOGISTICAS SL

Hoja M749465· NIF B16861940

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
503 957,00 €
Incorporation :
21/09/2021
Directors :
Buffara De Freitas Gustavo Nickel, Cleary Mark Stephen, Cunningham Andrew Neil, Esteban Garrido Gema
Former name :
AURELIER INVESTMENTS SL

Legal information

Legal information for IG4 INVERSIONES LOGISTICAS SL

NIF
Hoja registral
IRUS1000308859789
Legal formSociedad Limitada (SL)
Share capital503 957,00 €
Incorporation date21/09/2021
LocalityMadrid
Register referenceTomo 42342 · Folio 186 · Hoja M749465
Former names
AURELIER INVESTMENTS SL2021-09-21 → 2021-12-21
StatusVigente

Activity

IG4 INVERSIONES LOGISTICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 September 2021. The Spanish commercial register has published 18 filings for this company, from 21 September 2021 to 23 October 2025, across 9 distinct types of filing. Its registered share capital is 503 957,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 10
  2. Ampliación de capitalPublished 05/06/2023· Registered 29/05/2023· I/A 9
  3. Ampliación de capitalPublished 01/02/2022· Registered 25/01/2022· I/A 8
  4. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 6
  5. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 5
  6. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 5
  7. Cambio de denominación socialPublished 21/12/2021· Registered 14/12/2021· I/A 5
  8. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 5
  9. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 4
  10. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 3
  11. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 3
  12. Modificaciones estatutariasPublished 14/10/2021· Registered 06/10/2021· I/A 3
  13. Cambio de objeto socialPublished 14/10/2021· Registered 06/10/2021· I/A 3
  14. ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
  15. Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
  16. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1

Changes

  1. 21/12/2021Cambio de denominación social

    AURELIER INVESTMENTS SL→IG4 INVERSIONES LOGISTICAS SL

  2. 21/12/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID)

  3. 14/10/2021Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

  4. 14/10/2021Modificaciones estatutarias
  5. 21/09/2021Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 05/06/2023Ampliación de capital
    Resulting capital: 503 957,00 € (+72 818,00 €)
  2. 01/02/2022Ampliación de capital
    Resulting capital: 431 139,00 € (+428 139,00 €)
  3. 21/09/2021Constitución
    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. 23/10/2025#8879692
    Ceses/Dimisiones
    IG4 INVERSIONES LOGISTICAS SL. Ceses/Dimisiones. Consejero: LESSA MATTOS PAULO TODESCAN. Datos registrales. S 8 , H M 749465, I/A 10 (16.10.25).
  2. 05/06/2023#7563098
    Ampliación de capital
    IG4 INVERSIONES LOGISTICAS SL. Ampliación de capital. Capital: 72.818,00 Euros. Resultante Suscrito: 503.957,00 Euros. Datos registrales. T 42342 , F 186, S 8, H M 749465, I/A 9 (29.05.23).
  3. 01/02/2022#6789880
    Ampliación de capital
    IG4 INVERSIONES LOGISTICAS SL. Ampliación de capital. Capital: 428.139,00 Euros. Resultante Suscrito: 431.139,00 Euros. Datos registrales. T 42342 , F 185, S 8, H M 749465, I/A 8 (25.01.22).
  4. 13/01/2022#6759254
    IG4 INVERSIONES LOGISTICAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42342 , F 185, S 8, H M 749465, I/A 7 ( 6.01.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 21/12/2021#6734638
    Nombramientos
    IG4 INVERSIONES LOGISTICAS SL. Nombramientos. Apo.Sol.: ESTEBAN GARRIDO GEMA. Datos registrales. T 42342 , F 183, S 8, H M 749465, I/A 6 (14.12.21).
  6. 21/12/2021#6734637

    Company name: AURELIER INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    AURELIER INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN GARRIDO GEMA. Nombramientos. Consejero: BUFFARA DE FREITAS GUSTAVO NICKEL;LESSA MATTOS PAULO TODESCAN;CLEARY MARK STEPHEN;CUNNINGHAM ANDREW NEIL;ESTEBAN GARRIDO GEMA. Presidente: BUFFARA …
  7. 20/12/2021#6733351

    Company name: AURELIER INVESTMENTS SL

    Nombramientos
    AURELIER INVESTMENTS SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 42342 , F 181, S 8, H M 749465, I/A 4 (13.12.21).
  8. 14/10/2021#6638450

    Company name: AURELIER INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    AURELIER INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CORRO ALVARO TOMAS;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: ESTEBAN GARRIDO GEMA. Modificaciones estatutarias. Artículo de los estatutos: 2. Otros conceptos: Cambio de…
  9. 14/10/2021#6638449

    Company name: AURELIER INVESTMENTS SL

    AURELIER INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: IG4 CAPITAL PRIVATE EQUITY INVESTMENTS II-A LP. Datos registrales. T 42342 , F 181, S 8, H M 749465, I/A 2 ( 6.10.21).
  10. 21/09/2021#6610573

    Company name: AURELIER INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AURELIER INVESTMENTS SL. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: Estudio de mercado y realización de encuestas de opinión pública. Domicilio: C/ MALDONADO, Nº 4, BAJO D (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (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.

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