IQUO SPV I SL

Hoja M822081· NIF B16373169

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2024
Director :
Martinez Camacho Gerardo

Legal information

Legal information for IQUO SPV I SL

NIF
Hoja registral
IRUS1000404259568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2024
LocalityMadrid
StatusVigente

Activity

IQUO SPV I SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 May 2024. 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)

4110 · Promoción inmobiliaria

Corporate purpose

promoción inmobiliaria. CNAE: 4110. Asimismo, la Sociedad desarrollará las siguientes Actividades: Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 6820. Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 6810. Quedan excluidas del objeto social todas aquellas actividades...

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
IQUO SPV I SLMartinez Camacho GerardoMartinez Camacho Ger…IQUO INVESTMENTS SAIQUO INVESTMENTS SAEAST FARMING INVESTMENTS SOCIEDAD LIMITADAEAST FARMING INVESTM…HISPASEN CONSTRUCCION Y SERVICIOS 2005 SOCIEDAD LIMITADAHISPASEN CONSTRUCCIO…CONROBE SACONROBE SAJURECO SAJURECO SARTD WORLD SOCIEDAD LIMITADARTD WORLD SOCIEDAD L…VILLAS DEL ALJARAFE 2021 SOCIEDAD LIMITADAVILLAS DEL ALJARAFE …ULTIMA THULE ALAJARAFE SOCIEDAD LIMITADAULTIMA THULE ALAJARA…IQUO INVERSIONES Y GESTION SOCIEDAD LIMITADAIQUO INVERSIONES Y G…IQUO SPV 2 SOCIEDAD LIMITADAIQUO SPV 2 SOCIEDAD …OJEMAR SAOJEMAR SARIOSEVILLA 98 PROMOCIONES INMOBILAIRIAS SOCIEDAD LIMITADA EN LIQUIDACIONRIOSEVILLA 98 PROMOC…RETRADA 92 SLRETRADA 92 SLMENACHA DOS SA EN LIQUIDACIONMENACHA DOS SA EN LI…GMC INVESTMENTS 2005 SOCIEDAD LIMITADAGMC INVESTMENTS 2005…TODITARPE SOCIEDAD LIMITADATODITARPE SOCIEDAD L…GRUPO ABPROM SOCIEDAD LIMITADAGRUPO ABPROM SOCIEDA…SOCIEDAD DE MERCADOS ACCIONES Y CONSTRUCCIONES ANDALUZAS SOCIEDAD LIMITADASOCIEDAD DE MERCADOS…EDIFICACIONES Y HOTELES GUADAIRA 2008 SOCIEDAD LIMITADAEDIFICACIONES Y HOTE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
IQUO SPV I SLIQUO INVESTMENTS SAIQUO INVESTMENTS SAIQUO DREAMS SPV SLIQUO DREAMS SPV SLIQUO SPV III SLIQUO SPV III SLIQUO SPV 2 SOCIEDAD LIMITADAIQUO SPV 2 SOCIEDAD …IQUO SPV IV SLIQUO SPV IV SL

Beneficial owner (UBO)

IQUO INVESTMENTS SA100 %

Legal entity · since 21/05/2024

Beneficial owner network map

6 nodes Person Company
IQUO SPV I SLIQUO INVESTMENTS SAIQUO INVESTMENTS SAIQUO DREAMS SPV SLIQUO DREAMS SPV SLIQUO SPV III SLIQUO SPV III SLIQUO SPV 2 SOCIEDAD LIMITADAIQUO SPV 2 SOCIEDAD …IQUO SPV IV SLIQUO SPV IV SL

Registered actos

  1. ConstituciónPublished 21/05/2024
  2. Declaración de unipersonalidadPublished 21/05/2024
  3. NombramientosPublished 21/05/2024

Changes

  1. 21/05/2024Declaración de unipersonalidad

    IQUO INVESTMENTS SA

Capital · events

  1. 21/05/2024Constitución
    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. 21/05/2024#8086596
    ConstituciónDeclaración de unipersonalidadNombramientos
    IQUO SPV I SL. Constitución. Comienzo de operaciones: 11.04.24. Objeto social: promoción inmobiliaria. CNAE: 4110. Asimismo, la Sociedad desarrollará las siguientes Actividades: Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 6820. Comprave…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRAVO MURILLO 377 - PLANTA 7, PUERTA B (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector