IZARZERU GESTION SL

Hoja M595074· NIF B87185740

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015

Legal information

Legal information for IZARZERU GESTION SL

NIF
Hoja registral
IRUS1000293842564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityMadrid
Register referenceTomo 33060 · Folio 35 · Hoja M595074
StatusVigente

Activity

IZARZERU GESTION 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 10 February 2015. The Spanish commercial register has published 14 filings for this company, from 10 February 2015 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL (GESTION) EN LOS AMBITOS JURIDICO-CIVIL, JURIDICO-MERCANTIL, FISCAL, LABORAL...

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Del Caño Alvarez Maria Covadonga100 %

Individual · ultimate beneficial owner · since 08/03/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 8
  2. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 7
  3. Declaración de unipersonalidadPublished 08/03/2022· Registered 01/03/2022· I/A 6
  4. Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 6
  5. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 6
  6. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 5
  7. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 5
  8. Cambio de domicilio socialPublished 11/05/2018· Registered 04/05/2018· I/A 5
  9. Ceses/DimisionesPublished 24/04/2017· Registered 17/04/2017· I/A 4
  10. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 3
  11. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 3
  12. Cambio de domicilio socialPublished 16/03/2016· Registered 09/03/2016· I/A 2
  13. ConstituciónPublished 10/02/2015· Registered 30/01/2015· I/A 1
  14. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 1

Changes

  1. 04/06/2024Cambio de domicilio social

    CMNO DE LA HUERTA 143D (MADRID)

  2. 08/03/2022Declaración de unipersonalidad

    DEL CAÑO ALVAREZ MARIA COVADONGA

  3. 11/05/2018Cambio de domicilio social

    C/ DOCTOR FLEMING, NUMERO 1, 2ª PLANTA (MADRID)

  4. 16/03/2016Cambio de domicilio social

    C/ RAMON DE SANTILLAN 15 B BAJO C (MADRID)

Capital · events

  1. 10/02/2015Constitución
    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. 04/06/2024#8107487
    Cambio de domicilio social
    IZARZERU GESTION SL. Cambio de domicilio social. CMNO DE LA HUERTA 143D (MADRID). Datos registrales. S 8 , H M 595074, I/A 8 (28.05.24).
  2. 04/08/2022#7105349
    Nombramientos
    IZARZERU GESTION SL. Nombramientos. Apoderado: ESCRIBANO ESCAMILLA MANUEL ALBINO. Datos registrales. T 33060 , F 35, S 8, H M 595074, I/A 7 (28.07.22).
  3. 08/03/2022#6847650
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IZARZERU GESTION SL. Declaración de unipersonalidad. Socio único: DEL CAÑO ALVAREZ MARIA COVADONGA. Ceses/Dimisiones. Adm. Solid.: LASA DEL CAÑO GUILLERMO-GABRIEL;DEL CAÑO ALVAREZ MARIA-COVADONGA. Nombramientos. Adm. Unico: DEL CAÑO ALVAREZ MARIA COV…
  4. 11/05/2018#4876430
    Ceses/DimisionesNombramientosCambio de domicilio social
    IZARZERU GESTION SL. Ceses/Dimisiones. Consejero: LASA DEL CAÑO GUILLERMO-GABRIEL. Presidente: LASA DEL CAÑO GUILLERMO-GABRIEL. Consejero: DEL CAÑO ALVAREZ MARIA COVADONGA. Secretario: DEL CAÑO ALVAREZ MARIA COVADONGA. Consejero: GARCIA FERNANDEZ JOS…
  5. 24/04/2017#4346673
    Ceses/Dimisiones
    IZARZERU GESTION SL. Ceses/Dimisiones. Consejero: LASA DEL CAÑO JOSE LUIS. Datos registrales. T 33060 , F 33, S 8, H M 595074, I/A 4 (17.04.17).
  6. 01/08/2016#3965169
    Ceses/DimisionesNombramientos
    IZARZERU GESTION SL. Ceses/Dimisiones. Adm. Solid.: LASA DEL CAÑO JOSE LUIS;DEL CAÑO ALVAREZ MARIA COVADONGA;GARCIA FERNANDEZ JOSE ANTONIO. Nombramientos. Consejero: LASA DEL CAÑO GUILLERMO-GABRIEL. Presidente: LASA DEL CAÑO GUILLERMO-GABRIEL. Consej…
  7. 16/03/2016#3769809
    Cambio de domicilio social
    IZARZERU GESTION SL. Cambio de domicilio social. C/ RAMON DE SANTILLAN 15 B BAJO C (MADRID). Datos registrales. T 33060 , F 32, S 8, H M 595074, I/A 2 ( 9.03.16).
  8. 10/02/2015#3183675
    ConstituciónNombramientos
    IZARZERU GESTION SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: EL ASESORAMIENTO, CONSULTORIA Y/O TRAMITACION DOCUMENTAL (GESTION) EN LOS AMBITOS JURIDICO-CIVIL, JURIDICO-MERCANTIL, FISCAL, LABORAL... Domicilio: C/ APOLONIO MORALE…

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 2015

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 addressCMNO DE LA HUERTA 143D (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