ILECAP S.L
Hoja B529833· NIF B67358499
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 164 420,00 €
- Incorporation :
- 19/02/2019
Legal information
Legal information for ILECAP S.L
Activity
ILECAP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 19 February 2019. The Spanish commercial register has published 4 filings for this company, from 19 February 2019 to 14 March 2025, across 3 distinct types of filing. Its registered share capital is 164 420,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
LA REALIZACION DE OPERACIONES DE CREDITO, MEDIANTE LA CONCESION DE PRESTAMOS CON O SIN GARANTIAS REALES O PERSONALES A PERSONAS JURIDICAS, DE CONFORMIDAD CON LA LEY APLICABLE.
Directors and representatives
Authorised representatives
Current
- Pich Aguilera Roca GabrielSince 11/02/2019Administrador ConjuntoApoderado Mancomunado
- Pich Aguilera Roca JuanSince 11/02/2019Administrador ConjuntoApoderado Mancomunado
- Pich Aguilera Roca MartinSince 11/02/2019Administrador ConjuntoApoderado Mancomunado
- Pich Aguilera Roca MontserratSince 25/02/2019Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2025· Registered 06/03/2025· I/A 3
- NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 2
- ConstituciónPublished 19/02/2019· Registered 11/02/2019· I/A 1
- NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 1
Capital · events
- 14/03/2025Ampliación de capitalResulting capital: 164 420,00 € (+64 420,00 €)
- 19/02/2019ConstituciónInitial capital: 100 000,00 €
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)
- 14/03/2025#8540355Ampliación de capital
ILECAP S.L. Ampliación de capital. Capital: 64.420,00 Euros. Resultante Suscrito: 164.420,00 Euros. Datos registrales. S 8 , H B 529833, I/A 3 ( 6.03.25).
- 05/03/2019#5290312Nombramientos
ILECAP S.L. Nombramientos. APOD.MANCOMU: PICH AGUILERA ROCA MONTSERRAT;PICH AGUILERA ROCA JUAN;PICH AGUILERA ROCA GABRIEL;PICH AGUILERA ROCA MARTIN. Datos registrales. T 46755 , F 144, S 8, H B 529833, I/A 2 (25.02.19).
- 19/02/2019#5264876ConstituciónNombramientos
ILECAP S.L. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: LA REALIZACION DE OPERACIONES DE CREDITO, MEDIANTE LA CONCESION DE PRESTAMOS CON O SIN GARANTIAS REALES O PERSONALES A PERSONAS JURIDICAS, DE CONFORMIDAD CON LA LEY APLICABLE…
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades crediticias — are listed together.