ISTMO EQUITY HOLDINGS SL

Hoja M846722· NIF B75913376

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2025
Directors :
CARIBECAN GMBH, Martinon Garcia Enrique, Martin Albert Manuel, Lasso Ramos Juan Carlos, Arencibia Perez Fernando

Legal information

Legal information for ISTMO EQUITY HOLDINGS SL

NIF
Hoja registral
IRUS1000444084780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2025
LocalityMadrid
StatusVigente

Activity

ISTMO EQUITY HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2025. The Spanish commercial register has published 5 filings for this company, from 14 March 2025 to 11 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

la realización de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales; b) La adquisición, tenencia, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

50 nodes Person Company
ISTMO EQUITY HOLDINGS…Arencibia Perez FernandoArencibia Perez Fern…Caribecan GmbhCaribecan GmbhLasso Ramos Juan CarlosLasso Ramos Juan Car…Martin Albert ManuelMartin Albert ManuelMartinon Garcia EnriqueMartinon Garcia Enri…INGENIERIA DE PROYECTOS MAREN, SLINGENIERIA DE PROYEC…DESARROLLO ORGANIZACIONAL EUROPEO, S.L.DESARROLLO ORGANIZAC…ADQUISICIONES E INVERSIONES EUROPEAS, SOCIEDAD LIMITADAADQUISICIONES E INVE…GOLDEN CARIBBEAN, SOCIEDAD LIMITADAGOLDEN CARIBBEAN, SO…CONSULTING DE FRANQUICIAS SLCONSULTING DE FRANQU…ESQUEMA PATRIMONIAL SAESQUEMA PATRIMONIAL …INNOVACION Y DESARROLLO EMPRESARIAL BUSINESS ANGEL SLINNOVACION Y DESARRO…SOTOCARIBE SLSOTOCARIBE SLPLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…FISSER INVERSIONES 2007 SLFISSER INVERSIONES 2…INGENIERIA DE PROYECTOS MAREN, SLINGENIERIA DE PROYEC…DESARROLLO ORGANIZACIONAL EUROPEO, S.LDESARROLLO ORGANIZAC…GOLDEN CARIBBEAN, SOCIEDAD LIMITADAGOLDEN CARIBBEAN, SO…ADQUISICIONES E INVERSIONES EUROPEAS, SOCIEDAD LIMITADAADQUISICIONES E INVE…OPALO KAPITAL SLOPALO KAPITAL SLGLOBAL EQUITY HOLDINGS SLGLOBAL EQUITY HOLDIN…BAYFRONT INVESTMENTS SLBAYFRONT INVESTMENTS…HOMASI SAHOMASI SACORPORACION INTERINSULAR HISPANA SACORPORACION INTERINS…EXPLOTACIONES HOTELERAS LUMM, SOCIEDAD ANONIMAEXPLOTACIONES HOTELE…GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…PLAYA BAVARO INVESTMENTS SOCIEDAD LIMITADAPLAYA BAVARO INVESTM…PRAGMA INNOVATION, SOCIEDAD LIMITADAPRAGMA INNOVATION, S…PROMOTORA TURISTICA CABO VERDE, SOCIEDAD ANONIMAPROMOTORA TURISTICA …PUERTO DE MOGAN SOCIEDAD ANONIMAPUERTO DE MOGAN SOCI…REPRESENTACIONES INDUSTRIALES CANARIAS SOCIEDAD LIMITADAREPRESENTACIONES IND…HOTELES TURISTICOS ISLA COLOMBINA SLHOTELES TURISTICOS I…DESARROLLO Y GESTION COMERCIAL LOS GERANIOS SLDESARROLLO Y GESTION…INTERCASA EXPORT, SOCIEDAD LIMITADAINTERCASA EXPORT, SO…GUAGUAS MELENARA SOCIEDAD LIMITADAGUAGUAS MELENARA SOC…PUERTO DEPORTIVO RUBICON SOCIEDAD ANONIMAPUERTO DEPORTIVO RUB…HORINSA PUERTOS DEPORTIVOS SOCIEDAD LIMITADAHORINSA PUERTOS DEPO…HORMIGONES INSULARES SOCIEDAD LIMITADAHORMIGONES INSULARES…LASSO Y OJEDA SOCIEDAD LIMITADALASSO Y OJEDA SOCIED…DESARROLLO Y GESTION COMERCIAL LOS GERANIOS SLDESARROLLO Y GESTION…NIF:B35463801NIF:B35463801PENTA INVEST SOCIEDAD LIMITADAPENTA INVEST SOCIEDA…ANEDE SAANEDE SACORPORACION INTERNACIONAL HISPANA SACORPORACION INTERNAC…MORRO MAR SOCIEDAD ANONIMAMORRO MAR SOCIEDAD A…GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…IEMAR HOLDINGS SLIEMAR HOLDINGS SLNIF:A79216594NIF:A79216594GRUPO MARTINON GRUMASA SLGRUPO MARTINON GRUMA…

Cap table · shareholdings

  • CARIBE INVESTMENTS GMBH100 %

    Legal entity · since 14/03/2025 · socio único (BORME)

Shareholders network map

5 nodes Person Company
ISTMO EQUITY HOLDINGS…Caribe Investments GmbhCaribe Investments G…FISSER INVERSIONES 2007 SLFISSER INVERSIONES 2…OPALO KAPITAL SLOPALO KAPITAL SLBAYFRONT INVESTMENTS SLBAYFRONT INVESTMENTS…

Beneficial owner (UBO)

CARIBE INVESTMENTS GMBH100 %

Legal entity · since 14/03/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
ISTMO EQUITY HOLDINGS…Caribe Investments GmbhCaribe Investments G…FISSER INVERSIONES 2007 SLFISSER INVERSIONES 2…OPALO KAPITAL SLOPALO KAPITAL SLBAYFRONT INVESTMENTS SLBAYFRONT INVESTMENTS…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 2
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 2
  3. ConstituciónPublished 14/03/2025· Registered 07/03/2025· I/A 1
  4. Declaración de unipersonalidadPublished 14/03/2025· Registered 07/03/2025· I/A 1
  5. NombramientosPublished 14/03/2025· Registered 07/03/2025· I/A 1

Changes

  1. 14/03/2025Declaración de unipersonalidad

    CARIBE INVESTMENTS GMBH

Capital · events

  1. 14/03/2025Constitución
    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. 11/04/2025#8588870
    Ceses/DimisionesNombramientos
    ISTMO EQUITY HOLDINGS SL. Ceses/Dimisiones. Consejero: MARTINON GARCIA ALICIA. Nombramientos. Apoderado: RIVERO DENIZ JUAN CARLOS. Consejero: MARTINON GARCIA ENRIQUE. Vicepresid.: MARTINON GARCIA ENRIQUE. Con.Delegado: MARTINON GARCIA ENRIQUE. Presid…
  2. 14/03/2025#8541167
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISTMO EQUITY HOLDINGS SL. Constitución. Comienzo de operaciones: 12.02.25. Objeto social: la realización de las siguientes actividades: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no resid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPRONCEDA 40 BAJO (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 — CNAE 6421 — are listed together.

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