LIBERE MADRID SOCIEDAD LIMITADA

Hoja BI77181· NIF B06964639

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2021
Directors :
ALL IRON INVERSIONES 2017 SOCIEDAD LIMITADA, Rodriguez Uranga Mikel

Legal information

Legal information for LIBERE MADRID SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072663764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2021
Register referenceTomo 6022 · Folio 93 · Hoja BI77181
StatusVigente

Activity

LIBERE MADRID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 July 2021. The Spanish commercial register has published 7 filings for this company, from 8 July 2021 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia y la gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
LIBERE MADRID SOCIEDA…ALL IRON INVERSIONES 2017 SOCIEDAD LIMITADAALL IRON INVERSIONES…Rodriguez Uranga MikelRodriguez Uranga Mik…LIBERE HOSPITALITY SOCIEDAD LIMITADALIBERE HOSPITALITY S…LIBERE BILBAO SOCIEDAD LIMITADALIBERE BILBAO SOCIED…LIBERE VALENCIA ALBERIQUE SOCIEDAD LIMITADALIBERE VALENCIA ALBE…LIBERE BARCELONA SOCIEDAD LIMITADALIBERE BARCELONA SOC…LIBERE ANDALUCIA SOCIEDAD LIMITADALIBERE ANDALUCIA SOC…LIBERE PAMPLONA SOCIEDAD LIMITADALIBERE PAMPLONA SOCI…SOCIALITAS CONSULTING SOCIEDAD LIMITADASOCIALITAS CONSULTIN…AI RENTALS HERIZ SLAI RENTALS HERIZ SLAI RENTALS GASTEIZ 45, SOCIEDAD LIMITADAAI RENTALS GASTEIZ 4…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
LIBERE MADRID SOCIEDA…LIBERE HOSPITALITY SOCIEDAD LIMITADALIBERE HOSPITALITY S…LIBERE BILBAO SOCIEDAD LIMITADALIBERE BILBAO SOCIED…LIBERE VALENCIA ALBERIQUE SOCIEDAD LIMITADALIBERE VALENCIA ALBE…LIBERE BARCELONA SOCIEDAD LIMITADALIBERE BARCELONA SOC…LIBERE ANDALUCIA SOCIEDAD LIMITADALIBERE ANDALUCIA SOC…LIBERE PAMPLONA SOCIEDAD LIMITADALIBERE PAMPLONA SOCI…

Beneficial owner (UBO)

LIBERE HOSPITALITY SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/07/2021

Beneficial owner network map

7 nodes Person Company
LIBERE MADRID SOCIEDA…LIBERE HOSPITALITY SOCIEDAD LIMITADALIBERE HOSPITALITY S…LIBERE BILBAO SOCIEDAD LIMITADALIBERE BILBAO SOCIED…LIBERE VALENCIA ALBERIQUE SOCIEDAD LIMITADALIBERE VALENCIA ALBE…LIBERE BARCELONA SOCIEDAD LIMITADALIBERE BARCELONA SOC…LIBERE ANDALUCIA SOCIEDAD LIMITADALIBERE ANDALUCIA SOC…LIBERE PAMPLONA SOCIEDAD LIMITADALIBERE PAMPLONA SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 09/10/2024· I/A 5
  2. Ceses/DimisionesPublished 25/04/2024· Registered 17/04/2024· I/A 3
  3. NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 3
  4. NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 2
  5. ConstituciónPublished 08/07/2021· Registered 01/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 08/07/2021· Registered 01/07/2021· I/A 1
  7. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 1

Changes

  1. 17/10/2024Cambio de domicilio social

    C/ BUENOS AIRES 12 (BILBAO)

  2. 08/07/2021Declaración de unipersonalidad

    LIBERE HOSPITALITY SOCIEDAD LIMITADA

Capital · events

  1. 08/07/2021Constitución
    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. 17/10/2024#8299635
    Cambio de domicilio social
    LIBERE MADRID SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BUENOS AIRES 12 (BILBAO). Datos registrales. S 8 , H BI 77181, I/A 5 ( 9.10.24).
  2. 25/04/2024#8055173
    Ceses/DimisionesNombramientos
    LIBERE MADRID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URIARTE URANGA JON;MICHELENA LLORENTE ANDER. Nombramientos. Adm. Solid.: ALL IRON INVERSIONES 2017 SOCIEDAD LIMITADA;RODRIGUEZ URANGA MIKEL. Datos registrales. T 6022 , F 93, S 8, H BI 7…
  3. 11/08/2022#7119164
    Nombramientos
    LIBERE MADRID SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON GARCIA MIREN EDURNE. Datos registrales. T 6022 , F 92, S 8, H BI 77181, I/A 2 ( 3.08.22).
  4. 08/07/2021#6517520
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBERE MADRID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia y la gestión y administración de la propiedad inmobiliaria. Domicilio: C/ GRAN VIA DON DIEGO LOPEZ DE …

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 2021

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/ BUENOS AIRES 12 (BILBAO), Bizkaia
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector