SILVER KEY IBERICA SL

Hoja M781279· NIF B72775646

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2022
Directors :
Corredera Espinosa De Los Monteros Cristobal Cipri, Ramos Guerrero Juan Jose

Legal information

Legal information for SILVER KEY IBERICA SL

NIF
Hoja registral
IRUS1000311820236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2022
LocalityLeganés
Register referenceTomo 44322 · Folio 62 · Hoja M781279
StatusVigente

Activity

SILVER KEY IBERICA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2022. The Spanish commercial register has published 6 filings for this company, from 2 December 2022 to 2 January 2023, 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

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE: 6420.

Directors and representatives

Directors

Current

Former

Directors network map

44 nodes Person Company
SILVER KEY IBERICA SLCorredera Espinosa De Los Monteros Cristobal CipriCorredera Espinosa D…Ramos Guerrero Juan JoseRamos Guerrero Juan …Corredera Espinosa De Los Monteros Cristobal CiprianoCorredera Espinosa D…PILOT REAL ESTATE SLPILOT REAL ESTATE SLCORREDERA ESTUDIO JURIDICO SLCORREDERA ESTUDIO JU…SOLUCIONES PILOT SLSOLUCIONES PILOT SLORIGINAL LONDON SLORIGINAL LONDON SLESTUDIOS Y GESTION LEGANES SLESTUDIOS Y GESTION L…VIVIR EN VALDEBEBAS SLVIVIR EN VALDEBEBAS …ANCORA 29 SLANCORA 29 SLMR. BIZ PATRIMONIAL SLMR. BIZ PATRIMONIAL …BUSINESSTAR INTERNATIONAL 21 SLBUSINESSTAR INTERNAT…VEGA NORTE ALQUILERES SLVEGA NORTE ALQUILERE…ABC CORREDERA SLABC CORREDERA SLALSACIA CAPITAL ADVISERS SLALSACIA CAPITAL ADVI…IRENT Y LOGISTICA ALFAYATE SLIRENT Y LOGISTICA AL…TURNER BEACH SLTURNER BEACH SLINMOBILIARIA LGN ORA SLINMOBILIARIA LGN ORA…TROFANA POZUELO SLTROFANA POZUELO SLGV CCC LEGANES SLGV CCC LEGANES SLCCC ORA GESTION LGN SLCCC ORA GESTION LGN …DESSAU ESPACIOS SLDESSAU ESPACIOS SLMETROS CUADRADOS ME2 INVESTMENT MANAGEMENT SLMETROS CUADRADOS ME2…ENCINARTEAM SLENCINARTEAM SLWEEKENDTRAVEL SLWEEKENDTRAVEL SLSTUDIOS VALCOVERO IV SLSTUDIOS VALCOVERO IV…CREATORS OF MARAGON SLCREATORS OF MARAGON …MASAI CAPITAL PARTNERS SLMASAI CAPITAL PARTNE…COVISALGES SLCOVISALGES SLDIJOUS-LINE PROJECT SLDIJOUS-LINE PROJECT …DUDA RAZONABLE SLDUDA RAZONABLE SLHARRINGTON & SONS SLHARRINGTON & SONS SLSORA EMPIRE BISINESS SLSORA EMPIRE BISINESS…FINCA EL BALDIO SLFINCA EL BALDIO SLSTUDIOS EUROLATAM HOME SLSTUDIOS EUROLATAM HO…STUDIOS EUROLATAM GESTION SLSTUDIOS EUROLATAM GE…J J BRANCH WARRIOR SLJ J BRANCH WARRIOR SLIBERBUILDING EUROPE SLIBERBUILDING EUROPE …IBERBUILDING RESIDENCIAL SLIBERBUILDING RESIDEN…IBERBUILDING INDUSTRIALES EUROPE SLIBERBUILDING INDUSTR…LEGANCHEL HOLDCO SLLEGANCHEL HOLDCO SLPROMOCIONES CALLE SAN FERNANDO NO 12 SLPROMOCIONES CALLE SA…GRUPO IBICE INVERSIONES SLGRUPO IBICE INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 24/12/2022· I/A 2
  2. NombramientosPublished 02/01/2023· Registered 24/12/2022· I/A 2
  3. Ampliacion del objeto socialPublished 02/01/2023· Registered 24/12/2022· I/A 2
  4. Cambio de domicilio socialPublished 02/01/2023· Registered 24/12/2022· I/A 2
  5. ConstituciónPublished 02/12/2022· Registered 25/11/2022· I/A 1
  6. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 1

Changes

  1. 02/01/2023Ampliación del objeto social

    La actividad, negocio y promoción inmobiliaria.

  2. 02/01/2023Cambio de domicilio social

    C/ GETAFE 14 (LEGANES)

Capital · events

  1. 02/12/2022Constitución
    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. 02/01/2023#10564383
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SILVER KEY IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: RAMOS GUERRERO JUAN JOSE;CORREDERA ESPINOSA DE LOS MONTEROS CRISTOBAL CIPRI. Otros conceptos: Cambio del Organo de Administración: Administra
  2. 02/12/2022#7275391
    ConstituciónNombramientos
    SILVER KEY IBERICA SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE: 6420. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS 

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/ GETAFE 14 (LEGANES), Leganés, 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.