TURISMO IBERICO E HISPANO SL

Hoja M817472· NIF B70942214

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
10/04/2024
Director :
Noval Jañez Jose Alberto

Legal information

Legal information for TURISMO IBERICO E HISPANO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date10/04/2024
LocalityMadrid
Register referenceTomo 46558 · Folio 210 · Hoja M817472
StatusVigente

Activity

TURISMO IBERICO E HISPANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Corporate purpose

Gestión y administración de la propiedad inmobiliaria Otras actividades: 46.13 / Intermediarios del comercio de la madera y materiales de construcción, 66.19 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones ...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
TURISMO IBERICO E HIS…Noval Jañez Jose AlbertoNoval Jañez Jose Alb…MATER DEI INVESTMENT SLMATER DEI INVESTMENT…PETROJESNAL SLPETROJESNAL SLMATER DEI-EDUCACION SLMATER DEI-EDUCACION …MATER DEI-SERVICIOS GENERALES SLMATER DEI-SERVICIOS …REAL STATE CORPORATE FINANCE SLREAL STATE CORPORATE…IBERICA DE MONTAJES E INSTALACIONES SLIBERICA DE MONTAJES …MADRILEÑA DE BIOSEGURIDAD SLMADRILEÑA DE BIOSEGU…DISCLIMATE SERVICIOS SLDISCLIMATE SERVICIOS…ADVERSUS HOLDING CONSULTING SLADVERSUS HOLDING CON…ADVERSUS INVEST SLADVERSUS INVEST SLVIAJES INTERCONTINENTALES MALAGA SLVIAJES INTERCONTINEN…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TURISMO IBERICO E HIS…Noval Jañez Jose AlbertoNoval Jañez Jose Alb…REAL STATE CORPORATE FINANCE SLREAL STATE CORPORATE…IBERICA DE MONTAJES E INSTALACIONES SLIBERICA DE MONTAJES …MADRILEÑA DE BIOSEGURIDAD SLMADRILEÑA DE BIOSEGU…DISCLIMATE SERVICIOS SLDISCLIMATE SERVICIOS…VIAJES INTERCONTINENTALES MALAGA SLVIAJES INTERCONTINEN…

Beneficial owner (UBO)

Noval Jañez Jose Alberto100 %

Individual · ultimate beneficial owner · since 10/04/2024

Beneficial owner network map

7 nodes Person Company
TURISMO IBERICO E HIS…Noval Jañez Jose AlbertoNoval Jañez Jose Alb…REAL STATE CORPORATE FINANCE SLREAL STATE CORPORATE…IBERICA DE MONTAJES E INSTALACIONES SLIBERICA DE MONTAJES …MADRILEÑA DE BIOSEGURIDAD SLMADRILEÑA DE BIOSEGU…DISCLIMATE SERVICIOS SLDISCLIMATE SERVICIOS…VIAJES INTERCONTINENTALES MALAGA SLVIAJES INTERCONTINEN…

Registered actos

  1. ConstituciónPublished 10/04/2024· Registered 03/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 1
  3. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 1

Changes

  1. 10/04/2024Declaración de unipersonalidad

    NOVAL JAÑEZ JOSE ALBERTO

Capital · events

  1. 10/04/2024Constitución
    Initial capital: 1,00 €

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. 10/04/2024#8026383
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURISMO IBERICO E HISPANO SL. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: Gestión y administración de la propiedad inmobiliaria Otras actividades: 46.13 / Intermediarios del comercio de la madera y materiales de construcción, 66.19…

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 2024

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 79 - PLANTA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province