ITACA CAPITAL SL

Hoja M806173· NIF B56226897

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 269 994,00 €
Incorporation :
03/11/2023
Director :
Bleda Merino Alberto Jose

Legal information

Legal information for ITACA CAPITAL SL

NIF
Hoja registral
IRUS1000314221446
Legal formSociedad Limitada (SL)
Share capital1 269 994,00 €
Incorporation date03/11/2023
LocalityMadrid
Register referenceTomo 45869 · Folio 170 · Hoja M806173
StatusVigente

Activity

ITACA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 269 994,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier titulo de toda clase de bines inmuebles. El asesoramiento y consultoría en materia...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ITACA CAPITAL SLBleda Merino Alberto JoseBleda Merino Alberto…BRAND MANAGER SOCIEDAD LIMITADABRAND MANAGER SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITACA CAPITAL SLBleda Merino Alberto JoseBleda Merino Alberto…

Beneficial owner (UBO)

Bleda Merino Alberto Jose100 %

Individual · ultimate beneficial owner · since 03/11/2023

Beneficial owner network map

2 nodes Person Company
ITACA CAPITAL SLBleda Merino Alberto JoseBleda Merino Alberto…

Registered actos

  1. ConstituciónPublished 03/11/2023· Registered 26/10/2023· I/A 1
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 1

Changes

  1. 03/11/2023Declaración de unipersonalidad

    BLEDA MERINO ALBERTO JOSE

Capital · events

  1. 03/11/2023Constitución
    Initial capital: 1 269 994,00 €

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. 03/11/2023#7775916
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITACA CAPITAL SL. Constitución. Comienzo de operaciones: 20.07.23. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehab…

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 2023

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 addressAVDA DE MACHUPICHU 85 - 4 G (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
12
beds
1
buildings

Registered as ITACA CAPITAL S.L.

MÁLAGA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.