LAMAR IBERIA SL

Hoja M768219· NIF B10583730

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2022
Directors :
Alajaji Rayyan Yousef, Hottinger Jonathan Henri

Legal information

Legal information for LAMAR IBERIA SL

NIF
Hoja registral
IRUS1000310614335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2022
LocalityMadrid
Register referenceTomo 43497 · Folio 130 · Hoja M768219
StatusVigente

Activity

LAMAR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 May 2022. The Spanish commercial register has published 10 filings for this company, from 30 May 2022 to 23 July 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La adquisición y enajenación por cualquier título de fincas rústicas y urbanas ya sean tierras, solares, edificios o sus partes determinadas, la construcción y promoción de éstos, y la tenencia, explotación y arrendamiento, ya sea activo o pasivo de tales bienes y su venta total o parcial,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
LAMAR IBERIA SLAlajaji Rayyan YousefAlajaji Rayyan YousefHottinger Henri JonathanHottinger Henri Jona…MBLD LA CERQUILLA SLMBLD LA CERQUILLA SLGLOBAL BLOMAC SLGLOBAL BLOMAC SLDRIVEN PROPERTIES SLDRIVEN PROPERTIES SLMBLD FLAMINGOS SLMBLD FLAMINGOS SLMBLD REAL FLAMINGOS II SLMBLD REAL FLAMINGOS …AAA SAND STORM INVESTMENTS SLAAA SAND STORM INVES…HABOOB IBERIAN RETREAT SLHABOOB IBERIAN RETRE…LDMAD 8888 SLLDMAD 8888 SLKAMPO VALIENTE SLKAMPO VALIENTE SLLDMAD VIII SLLDMAD VIII SLLDB8A MAD SLLDB8A MAD SLOCTAVA DOMUS SLOCTAVA DOMUS SLOCTAVA DOMUS PROPCO SLOCTAVA DOMUS PROPCO …

Cap table · shareholdings

  • LAMAR DEVELOPMENT LLC100 %

    Legal entity · since 30/05/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LAMAR IBERIA SLLamar Development LlcLamar Development LlcMBLD FLAMINGOS SLMBLD FLAMINGOS SL

Beneficial owner (UBO)

LAMAR DEVELOPMENT LLC100 %

Legal entity · since 30/05/2022

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

Beneficial owner network map

3 nodes Person Company
LAMAR IBERIA SLLamar Development LlcLamar Development LlcMBLD FLAMINGOS SLMBLD FLAMINGOS SL

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 6
  2. RevocacionesPublished 25/10/2022· Registered 18/10/2022· I/A 5
  3. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 4
  4. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 4
  5. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 3
  6. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 2
  7. ConstituciónPublished 30/05/2022· Registered 23/05/2022· I/A 1
  8. Declaración de unipersonalidadPublished 30/05/2022· Registered 23/05/2022· I/A 1
  9. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 1

Changes

  1. 23/05/2023Cambio de domicilio social

    C/ ALMIRANTE 25 - 3º IZQUIERDA (MADRID)

  2. 30/05/2022Declaración de unipersonalidad

    LAMAR DEVELOPMENT LLC

Capital · events

  1. 30/05/2022Constitución
    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. 23/07/2024#8182464
    Cambio de identidad del socio único
    LAMAR IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LAMAR EUROPE SARL. Datos registrales. S 8 , H M 768219, I/A 7 (16.07.24).
  2. 23/05/2023#7543076
    Cambio de domicilio social
    LAMAR IBERIA SL. Cambio de domicilio social. C/ ALMIRANTE 25 - 3º IZQUIERDA (MADRID). Datos registrales. T 43497 , F 130, S 8, H M 768219, I/A 6 (16.05.23).
  3. 25/10/2022#7211968
    Revocaciones
    LAMAR IBERIA SL. Revocaciones. Apoderado: PARRA AZNAR CARLOS GUILLERMO. Datos registrales. T 43497 , F 130, S 8, H M 768219, I/A 5 (18.10.22).
  4. 27/06/2022#7045012
    Ceses/DimisionesNombramientos
    LAMAR IBERIA SL. Ceses/Dimisiones. Adm. Unico: HOTTINGER JONATHAN HENRI. Nombramientos. Adm. Solid.: HOTTINGER JONATHAN HENRI;ALAJAJI RAYYAN YOUSEF. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  5. 08/06/2022#7011468
    Nombramientos
    LAMAR IBERIA SL. Nombramientos. Apoderado: SANCHEZ LOZANO VELASCO JAVIER;LLINARES CASTELLO CRISTINA;GIRON DE JUAN MARTA. Datos registrales. T 43497 , F 129, S 8, H M 768219, I/A 3 ( 1.06.22).
  6. 30/05/2022#6989859
    Nombramientos
    LAMAR IBERIA SL. Nombramientos. Apoderado: PARRA AZNAR CARLOS GUILLERMO. Datos registrales. T 43497 , F 128, S 8, H M 768219, I/A 2 (23.05.22).
  7. 30/05/2022#6989858
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMAR IBERIA SL. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: a) La adquisición y enajenación por cualquier título de fincas rústicas y urbanas ya sean tierras, solares, edificios o sus partes determinadas, la construcción y promoc…

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 2022

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/ ALMIRANTE 25 - 3º IZQUIERDA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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