LANDA GROUP IBERIA SL

Hoja M856113· NIF B21986765

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
61 500,00 €
Incorporation :
16/06/2025
Director :
Cabrero Landa Luis

Legal information

Legal information for LANDA GROUP IBERIA SL

NIF
Hoja registral
IRUS1000451492674
Legal formSociedad Limitada (SL)
Share capital61 500,00 €
Incorporation date16/06/2025
LocalityMadrid
StatusVigente

Activity

LANDA GROUP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 16 June 2025. The Spanish commercial register has published 4 filings for this company, from 16 June 2025 to 7 August 2025, across 4 distinct types of filing. Its registered share capital is 61 500,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La dirección y gestión de la participación en el capital de otras entidades, mediante la correspondiente organización de medios materiales y personales, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas en materias de carácter financiero, comercial, operativo,.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LANDA GROUP IBERIA SLCabrero Landa LuisCabrero Landa LuisDISTRIBUIDORA DE TUBOS Y AISLAMIENTOS SADISTRIBUIDORA DE TUB…CABRERO LANDA SLCABRERO LANDA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANDA GROUP IBERIA SLCabrero Landa LuisCabrero Landa Luis

Beneficial owner (UBO)

Cabrero Landa Luis100 %

Individual · ultimate beneficial owner · since 16/06/2025

Beneficial owner network map

2 nodes Person Company
LANDA GROUP IBERIA SLCabrero Landa LuisCabrero Landa Luis

Registered actos

  1. Ampliación de capitalPublished 07/08/2025· Registered 31/07/2025· I/A 2
  2. ConstituciónPublished 16/06/2025· Registered 09/06/2025· I/A 1
  3. Declaración de unipersonalidadPublished 16/06/2025· Registered 09/06/2025· I/A 1
  4. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 1

Changes

  1. 16/06/2025Declaración de unipersonalidad

    CABRERO LANDA LUIS

Capital · events

  1. 07/08/2025Ampliación de capital
    Resulting capital: 61 500,00 € (+58 500,00 €)
  2. 16/06/2025Constitución
    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. 07/08/2025#8775769
    Ampliación de capital
    LANDA GROUP IBERIA SL. Ampliación de capital. Capital: 58.500,00 Euros. Resultante Suscrito: 61.500,00 Euros. Datos registrales. S 8 , H M 856113, I/A 2 (31.07.25).
  2. 16/06/2025#8686885
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANDA GROUP IBERIA SL. Constitución. Comienzo de operaciones: 12.05.25. Objeto social: La dirección y gestión de la participación en el capital de otras entidades, mediante la correspondiente organización de medios materiales y personales, así como l

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 2025

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 addressPASEO DE LA RINCONADA 48 (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 sedes centrales — are listed together.