IHUARRAQUAX SL

Hoja M730631

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2020
Director :
Palma Maurizio

Legal information

Legal information for IHUARRAQUAX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2020
Register referenceTomo 41209 · Folio 211 · Hoja M730631
StatusVigente

Activity

IHUARRAQUAX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2020. The Spanish commercial register has published 11 filings for this company, from 5 January 2021 to 10 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Los servicios de marketing digital. Actividades de programación informática. Actividades de consultoría informática, estratégica de negocio y marketing. Gestión de recursos informáticos. Otros recursos relacionados con las tecnologías de información y la informática.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
IHUARRAQUAX SLPalma MaurizioPalma MaurizioRHYSRUN S.LRHYSRUN S.LCONDWIRAMURS S.LCONDWIRAMURS S.LCHILIS LAB S.LCHILIS LAB S.LIHUARRAQUAX S.LIHUARRAQUAX S.LCONDWIRAMURS SLCONDWIRAMURS SLRHYSRUN SLRHYSRUN SL

Cap table · shareholdings

  • CHILIS LAB S.L(formerly CHILIS LAB SL)100 %

    Legal entity · since 28/12/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
IHUARRAQUAX SLCHILIS LAB SLCHILIS LAB SLCONDWIRAMURS SLCONDWIRAMURS SLRHYSRUN SLRHYSRUN SL

Beneficial owner (UBO)

CHILIS LAB S.L100 %Vigente

Legal entity · since 28/12/2023

Beneficial owner network map

4 nodes Person Company
IHUARRAQUAX SLCHILIS LAB SLCHILIS LAB SLCONDWIRAMURS SLCONDWIRAMURS SLRHYSRUN SLRHYSRUN SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2026· Registered 01/04/2026· I/A 4
  2. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 4
  3. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 3
  4. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 3
  5. Declaración de unipersonalidadPublished 28/12/2023· Registered 20/12/2023· I/A 2
  6. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 2
  7. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 2
  8. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 2
  9. Cambio de objeto socialPublished 28/12/2023· Registered 20/12/2023· I/A 2
  10. ConstituciónPublished 05/01/2021· Registered 25/12/2020· I/A 1
  11. NombramientosPublished 05/01/2021· Registered 25/12/2020· I/A 1

Capital · events

  1. 05/01/2021Constitución
    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. 10/04/2026#9169343
    Ceses/DimisionesNombramientos
    IHUARRAQUAX SL. Ceses/Dimisiones. Adm. Unico: SAETTA LUCA. Nombramientos. Adm. Unico: PALMA MAURIZIO. Datos registrales. S 8 , H M 730631, I/A 4 ( 1.04.26).
  2. 04/08/2025#8768569
    Ceses/DimisionesNombramientos
    IHUARRAQUAX SL. Ceses/Dimisiones. Adm. Solid.: CHILIS LAB SL;CANGA ALONSO DE CASO JORGE. Representan: COCHS VIALLON CAROLINA. Nombramientos. Adm. Unico: SAETTA LUCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 28/12/2023#7861628
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    IHUARRAQUAX SL. Declaración de unipersonalidad. Socio único: CHILIS LAB SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Solid.: CHILIS LAB SL;CANGA ALONSO DE CASO JORGE. Representan: COCHS VIALLON CARO…
  4. 05/01/2021#10542423
    ConstituciónNombramientos
    IHUARRAQUAX SL. Constitución. Comienzo de operaciones: 7.12.20. Objeto social: La sociedad tiene por objeto social: Prestación de servicios de intermediación en consultoría, asesoramiento, gestión y administración. Distribución comercial, importación…

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 2020

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/ AMADOR DE LOS RIOS 1 - ATICO (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