IZARE PROPERTIES SL
Hoja M840494· NIF B75555151
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 634 500,00 €
- Incorporation :
- 28/11/2024
- Directors :
- Izquierdo Recio Gonzalo, Izquierdo Llanes Gregorio
Legal information
Legal information for IZARE PROPERTIES SL
Activity
IZARE PROPERTIES 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 28 November 2024. The Spanish commercial register has published 4 filings for this company, from 23 December 2024 to 20 January 2025, across 4 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, asi como actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes.
Directors and representatives
Directors
Current
- Izquierdo Recio GonzaloSince 16/12/2024Administrador Solidario
- Izquierdo Llanes GregorioSince 16/12/2024Administrador Solidario
Directors network map
Registered actos
Capital · events
- 20/01/2025Ampliación de capitalResulting capital: 634 500,00 € (+631 500,00 €)
- 23/12/2024ConstituciónInitial 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)
- 20/01/2025#8442271Ampliación de capital
IZARE PROPERTIES SL. Ampliación de capital. Capital: 631.500,00 Euros. Resultante Suscrito: 634.500,00 Euros. Datos registrales. S 8 , H M 840494, I/A 3 (13.01.25).
- 13/01/2025#8428701Otros conceptos
IZARE PROPERTIES 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 840494, I/A 2 ( 2.01.25).
- 23/12/2024#8411809ConstituciónNombramientos
IZARE PROPERTIES 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 cualquier t…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.