ILKARI SPAIN SL
Hoja MA179866· NIF B70658828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2024
- Director :
- Spathas Costandinos
Legal information
Legal information for ILKARI SPAIN SL
Activity
ILKARI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 1 February 2024. The Spanish commercial register has published 11 filings for this company, from 28 February 2024 to 14 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene como objeto el proceso de datos, hosting y actividades relacionadas (CNAE de actividad principal 6311), comprendiendo el objeto social: 1. La provisión de infraestructura para los servicios de hosting y proceso de datos, y otras actividades relacionadas con éstos. 2. Los servicios.
Directors and representatives
Directors
Current
- Spathas CostandinosSince 21/02/2024Administrador Único
Authorised representatives
Current
- Leis Mayan Luis AntonioSince 06/05/2026Apoderado Solidario
- Gonzalez Burgos SergioSince 19/12/2024Apoderado Solidario
- Calle Cuesta TatianaSince 06/05/2026Apoderado Solidario
- Sanfrutos Cañizares VictorSince 06/05/2026Apoderado Solidario
- Santos Rivas Mariella SarahSince 06/05/2026Apoderado Solidario
- Herrero Montesinos AnaSince 19/12/2024Apoderado Solidario
Former
- Bonfante GiuseppeCeased on 06/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paterson Shane Andrew Suranjan100 %
Individual · ultimate beneficial owner · since 28/02/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/05/2026· Registered 06/05/2026· I/A 7
- NombramientosPublished 14/05/2026· Registered 06/05/2026· I/A 7
- Cambio de domicilio socialPublished 02/06/2025· Registered 23/05/2025· I/A 6
- RevocacionesPublished 16/05/2025· Registered 09/05/2025· I/A 5
- NombramientosPublished 16/05/2025· Registered 09/05/2025· I/A 5
- NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 4
- NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
- ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
- Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 1
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1
Changes
- 02/06/2025Cambio de domicilio social
C/ SEVERO OCHOA 43 - CAMPANILLAS (MALAGA)
- 28/02/2024Declaración de unipersonalidad
PATERSON SHANE ANDREW SURANJAN
Capital · events
- 28/02/2024ConstituciónInitial 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)
- 14/05/2026#9236757RevocacionesNombramientos
ILKARI SPAIN SL. Revocaciones. Apo.Sol.: BONFANTE GIUSEPPE. Nombramientos. Apo.Sol.: GONZALEZ BURGOS SERGIO;HERRERO MONTESINOS ANA;CALLE CUESTA TATIANA;SANTOS RIVAS MARIELLA SARAH;LEIS MAYAN LUIS ANTONIO;SANFRUTOS CAÑIZARES VICTOR;ALONSO CASCON ALBER… - 02/06/2025#8664282Cambio de domicilio social
ILKARI SPAIN SL. Cambio de domicilio social. C/ SEVERO OCHOA 43 - CAMPANILLAS (MALAGA). Datos registrales. S 8 , H MA179866, I/A 6 (23.05.25).
- 16/05/2025#8636693RevocacionesNombramientos
ILKARI SPAIN SL. Revocaciones. Apo.Sol.: GONZALEZ BURGOS SERGIO;HERRERO MONTESINOS ANA;BONFANTE GIUSEPPE. Nombramientos. Apo.Sol.: GONZALEZ BURGOS SERGIO;HERRERO MONTESINOS ANA;BONFANTE GIUSEPPE. Datos registrales. S 8 , H MA179866, I/A 5 ( 9.05.25).
- 03/01/2025#10593461Nombramientos
ILKARI SPAIN SL. Nombramientos. Apo.Sol.: SANFRUTOS CAÑIZARES VICTOR;GARCIA PETISCO ROCIO. Datos registrales. S 8 , H MA179866, I/A 4 (26.12.24).
- 27/12/2024#8421747Nombramientos
ILKARI SPAIN SL. Nombramientos. Apo.Sol.: GONZALEZ BURGOS SERGIO;HERRERO MONTESINOS ANA;BONFANTE GIUSEPPE. Datos registrales. S 8 , H MA179866, I/A 3 (19.12.24).
- 27/12/2024#8421746
ILKARI SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ILKARI HOLDING COMPANY LIMITED. Datos registrales. S 8 , H MA179866, I/A 2 (19.12.24).
- 28/02/2024#7958502ConstituciónDeclaración de unipersonalidadNombramientos
ILKARI SPAIN SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: La Sociedad tiene como objeto el proceso de datos, hosting y actividades relacionadas (CNAE de actividad principal 6311), comprendiendo el objeto social: 1. La provisión …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.