ILIOS CAPITAL SL
Hoja M851626· NIF B21783634
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2025
- Director :
- Centeno Suarez Maria Germania
Legal information
Legal information for ILIOS CAPITAL SL
Activity
ILIOS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes.
Directors and representatives
Directors
Current
- Centeno Suarez Maria GermaniaSince 25/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- TAKARITAS SL100 %
Legal entity · since 06/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TAKARITAS SL100 %Vigente
Legal entity · since 06/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2025· Registered 25/04/2025· I/A 1
- Declaración de unipersonalidadPublished 06/05/2025· Registered 25/04/2025· I/A 1
- NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 1
Changes
- 06/05/2025Declaración de unipersonalidad
TAKARITAS SL
Capital · events
- 06/05/2025ConstituciónInitial 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)
- 06/05/2025#8618847ConstituciónDeclaración de unipersonalidadNombramientos
ILIOS CAPITAL SL. Constitución. Comienzo de operaciones: 1.04.25. Objeto social: Restaurantes. Domicilio: PASEO DE LA CASTELLANA 194 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TAKARITAS SL. Nombramientos. Adm. Uni…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.