IZARE OMNIA CAPITAL SL

Hoja M840495· NIF B75555011

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
634 500,00 €
Incorporation :
23/12/2024
Directors :
IZARE CAPITAL REAL ESTATE SRL, Izquierdo Llanes Gabriel

Legal information

Legal information for IZARE OMNIA CAPITAL SL

NIF
Hoja registral
IRUS1000437280065
Legal formSociedad Limitada (SL)
Share capital634 500,00 €
Incorporation date23/12/2024
LocalityMadrid
StatusVigente

Activity

IZARE OMNIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2024. The Spanish commercial register has published 4 filings for this company, from 23 December 2024 to 20 January 2025, across 3 distinct types of filing. Its registered share capital is 634 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute; administración y enajenación de valores mobiliarios, acciones y participaciones representativas del capital social de cualquier tipo de sociedad, así como actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
IZARE OMNIA CAPITAL SLIzare Capital Real Estate SrlIzare Capital Real E…Izquierdo Llanes GabrielIzquierdo Llanes Gab…FRANAVA PROMOTORA URBANA SLFRANAVA PROMOTORA UR…FRANAVA DESARROLLO DE SUELO SLFRANAVA DESARROLLO D…IZBA SAIZBA SAFRANAVA RENTA SLFRANAVA RENTA SLFUENTE NUEVA SAFUENTE NUEVA SAHERIZ DESARROLLOS URBANOS SLHERIZ DESARROLLOS UR…AGROPECUARIA EL CHARCON SLAGROPECUARIA EL CHAR…IZARE CAPITAL REAL ESTATE SRLIZARE CAPITAL REAL E…IZARE PROMOCION Y GESTION INMOBILIARIA SLIZARE PROMOCION Y GE…IZARE AGRO SRLIZARE AGRO SRLMAILLAN INVERSIONES SLMAILLAN INVERSIONES …IZARE CARTERA DE INVERSIONES SRLIZARE CARTERA DE INV…

Registered actos

  1. Ampliación de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 3
  2. ConstituciónPublished 23/12/2024· Registered 16/12/2024· I/A 1
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 1

Capital · events

  1. 20/01/2025Ampliación de capital
    Resulting capital: 634 500,00 € (+631 500,00 €)
  2. 23/12/2024Constitución
    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. 20/01/2025#8442249
    Ampliación de capital
    IZARE OMNIA CAPITAL SL. Ampliación de capital. Capital: 631.500,00 Euros. Resultante Suscrito: 634.500,00 Euros. Datos registrales. S 8 , H M 840495, I/A 3 (13.01.25).
  2. 13/01/2025#8428703
    IZARE OMNIA CAPITAL SL. Otros conceptos: La fecha de otorgamiento de la escritura de constitución es el día 28 de noviembre de 2024. Datos registrales. S 8 , H M 840495, I/A 2 ( 2.01.25).
  3. 23/12/2024#8411818
    ConstituciónNombramientos
    IZARE OMNIA CAPITAL SL. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: La adquisición, tenencia, disfrute; administración y enajenación de valores mobiliarios, acciones y participaciones representativas del capital social de cualquie…

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/ ODONNELL 4 - 1ª PLANTA, OFICINA 9A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector