LEKE IBERICA GROUP SL

Hoja M784070· NIF B72834195

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/01/2023
Director :
Xu Zhihui

Legal information

Legal information for LEKE IBERICA GROUP SL

NIF
Hoja registral
IRUS1000311954044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/01/2023
LocalityMadrid
Register referenceTomo 44501 · Folio 6 · Hoja M784070
StatusVigente

Activity

LEKE IBERICA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 January 2023. The Spanish commercial register has published 7 filings for this company, from 5 January 2023 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1) Las actividades de consolidación y/o impermeabilización de obras, terrenos, puentes y túneles. La rehabilitación, saneamiento y mantenimientos de edificios civiles, industriales y comerciales. 2) El estudio, redacción, realización y gestión económica de toda clase de proyectos, obras y promocion.

Directors and representatives

Directors

Current

  • Xu Zhihui
    Administrador Único
    Since 25/04/2023

Authorised representatives

Current

Directors network map

3 nodes Person Company
LEKE IBERICA GROUP SLXu ZhihuiXu ZhihuiMERCADO ORIENTAL SUR SLMERCADO ORIENTAL SUR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LEKE IBERICA GROUP SLGutierrez Barrado Miguel AngelGutierrez Barrado Mi…PALMAR LOGISTIC PARK SLPALMAR LOGISTIC PARK…ZAITUN INVESTMENT SLZAITUN INVESTMENT SLTJ INVESTMENT SLTJ INVESTMENT SL

Beneficial owner (UBO)

Gutierrez Barrado Miguel Angel100 %

Individual · ultimate beneficial owner · since 05/01/2023

Beneficial owner network map

5 nodes Person Company
LEKE IBERICA GROUP SLGutierrez Barrado Miguel AngelGutierrez Barrado Mi…PALMAR LOGISTIC PARK SLPALMAR LOGISTIC PARK…ZAITUN INVESTMENT SLZAITUN INVESTMENT SLTJ INVESTMENT SLTJ INVESTMENT SL

Registered actos

  1. NombramientosPublished 20/10/2023· Registered 13/10/2023· I/A 3
  2. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 2
  3. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 2
  4. ConstituciónPublished 05/01/2023· Registered 29/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 05/01/2023· Registered 29/12/2022· I/A 1
  6. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 1

Changes

  1. 05/01/2023Declaración de unipersonalidad

    GUTIERREZ BARRADO MIGUEL ANGEL

Capital · events

  1. 05/01/2023Constitución
    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. 27/03/2025#8562111
    Cambio de identidad del socio único
    LEKE IBERICA GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: XU ZHIHUI. Datos registrales. S 8 , H M 784070, I/A 4 (20.03.25).
  2. 20/10/2023#7756136
    Nombramientos
    LEKE IBERICA GROUP SL. Nombramientos. Apo.Sol.: GUTIERREZ BARRADO MIGUEL ANGEL. Datos registrales. T 44501 , F 6, S 8, H M 784070, I/A 3 (13.10.23).
  3. 04/05/2023#7512656
    Ceses/DimisionesNombramientos
    LEKE IBERICA GROUP SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ BARRADO MIGUEL ANGEL. Nombramientos. Adm. Unico: XU ZHIHUI. Datos registrales. T 44501 , F 5, S 8, H M 784070, I/A 2 (25.04.23).
  4. 05/01/2023#7318962
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEKE IBERICA GROUP SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: 1) Las actividades de consolidación y/o impermeabilización de obras, terrenos, puentes y túneles. La rehabilitación, saneamiento y mantenimientos de edificios civil…

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 2023

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 CASTELLANA 129 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector