• Company «Islalink Holding SL»

  • Last update: June 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87100327
Former name Islalink Holding Iberia SL
Status Active
Province Madrid
Incorporation date Sept. 29, 2014 (8 years ago)
Address C/ Velazquez, Numero 35, 4º (Madrid).
Corporate purpose La direccion, gestion, asesoramiento y control de las sociedades participadas del grupo o que puedan incorporarse al mismo.
Share capital 2,061,440.0 euros
Reason for dissolution Fusion.
Officers
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Position Natural or legal entity From Until
Apo.Sol. Osorio Alina Mihaela 23/06/2022 Current
Apo.Sol. Garces Alonso Esther 23/06/2022 Current
Apo.Manc. Festarini Nicholas 23/06/2022 Current
Apo.Sol. Cogley Jason David 23/06/2022 Current
Apo.Sol. Anderson Daniel James 23/06/2022 Current
Consejero Anderson Daniel James 17/06/2022 Current
Apoderado Mendoza Fernandez-San Julian Teresa 12/03/2019 Current
Consejero Garces Alonso Esther 27/11/2018 Current
Con.Delegado Garces Alonso Esther 27/11/2018 Current
Consejero Galobart Sanchez Marco Jaime 27/11/2018 Current
VsecrNoConsj Anegon Nuñez Alba Laura 27/11/2018 Current
Presidente Alvarez Satorre Luis 27/11/2018 Current
Consejero Alvarez Satorre Luis 27/11/2018 Current
Apoderado Strachan Mariloquia Alejandra 16/08/2018 Current
Apoderado Osorio Alina Mihaela 16/08/2018 Current
Apoderado Moncik Brian Jared 16/08/2018 Current
Apoderado Jandongan Gilda Maravilla 16/08/2018 Current
Apoderado Becker Martine 16/08/2018 Current
Consejero Osorio Alina Mihaela 18/06/2018 Current
SecreNoConsj Casals Ovalle Luis Gabriel 18/06/2018 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Osorio Alina Mihaela 30/11/2018 23/06/2022
Apo.Man.Soli Garces Alonso Esther 30/11/2018 23/06/2022
Apo.Man.Soli Cogley Jason David 30/11/2018 23/06/2022
Apoderado Ahmad Hurmat Zaheer 16/08/2018 23/06/2022
Apoderado Martin Rojas-Marcos Pablo 13/08/2018 12/03/2019
Presidente Cogley Jason David 18/06/2018 27/11/2018
Consejero Anderson Daniel James 18/06/2018 27/11/2018
Consejero Mullins Ross 16/02/2015 15/12/2017
Apo.Sol. Perez Daniel Emilio 13/05/2015 18/01/2017
Apo.Manc. Perez Daniel Emilio 13/05/2015 18/01/2017
Apo.Sol. Mullins Ross 13/05/2015 18/01/2017
Apo.Manc. Mullins Ross 13/05/2015 18/01/2017
Apo.Sol. Martin Rojas-Marcos Pablo 13/05/2015 18/01/2017
Apo.Sol. Iraburu Elizondo Miguel 13/05/2015 18/01/2017
Apo.Manc. Iraburu Elizondo Miguel 16/02/2015 18/01/2017
Consejero Gajate Plasencia Alfonso 16/02/2015 18/01/2017
Apo.Sol. Gajate Plasencia Alfonso 13/05/2015 18/01/2017
Apo.Sol. Conte Garcia Fernando 13/05/2015 18/01/2017
Apo.Manc. Conte Garcia Fernando 13/05/2015 18/01/2017
Apo.Manc. Conte Garcia Fernando 16/02/2015 18/01/2017
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Islalink Holding SL.

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Osorio Alina Mihaela
Apo.Sol. Garces Alonso Esther
Apo.Manc. Festarini Nicholas
Apo.Sol. Cogley Jason David
Apo.Sol. Anderson Daniel James

Announcement 307883 of 2022
Registry data: T 38776 , F 72, S 8, H M 673749, I/A 12

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Osorio Alina Mihaela
Apo.Man.Soli Garces Alonso Esther
Apo.Man.Soli Cogley Jason David
Apoderado Ahmad Hurmat Zaheer

Announcement 307883 of 2022
Registry data: T 38776 , F 72, S 8, H M 673749, I/A 12

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Anderson Daniel James

Announcement 298404 of 2022
Registry data: T 38776 , F 72, S 8, H M 673749, I/A 11

29

Jul 2020

Corporated name changed


On date 29/07/2020, the company changed its corporate name to ISLALINK HOLDING SOCIEDAD LIMITADA


Announcement 255020 of 2020
Registry data: T 38776 , F 72, S 8, H M 673749, I/A 10

08

May 2019

Modificaciones estatutarias


On date 08/05/2019, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES..


Announcement 206762 of 2019
Registry data: T 38776 , F 71, S 8, H M 673749, I/A 9

12

Mar 2019

Nombramientos


On 12/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Mendoza Fernandez-San Julian Teresa

Announcement 124294 of 2019
Registry data: T 37825 , F 64, S 8, H M 673749, I/A 8

12

Mar 2019

Revocaciones


On 12/03/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Rojas-Marcos Pablo

Announcement 124294 of 2019
Registry data: T 37825 , F 64, S 8, H M 673749, I/A 8

12

Mar 2019

Cambio de domicilio social


On date 12/03/2019, the company changes its registered office to C/ GOYA 59, 2ª-B (MADRID).


Announcement 124293 of 2019
Registry data: T 37825 , F 64, S 8, H M 673749, I/A 7

12

Mar 2019

Corporated name changed


On date 12/03/2019, the company changed its corporate name to ISLALINK HOLDING IBERIA SL


Announcement 124293 of 2019
Registry data: T 37825 , F 64, S 8, H M 673749, I/A 7

30

Nov 2018

Nombramientos


On 30/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Osorio Alina Mihaela
Apo.Man.Soli Garces Alonso Esther
Apo.Man.Soli Cogley Jason David

Announcement 493073 of 2018
Registry data: T 37825 , F 62, S 8, H M 673749, I/A 6

27

Nov 2018

Modificaciones estatutarias


On date 27/11/2018, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES..


Announcement 485622 of 2018
Registry data: T 37825 , F 61, S 8, H M 673749, I/A 5

27

Nov 2018

Nombramientos


On 27/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Garces Alonso Esther
Consejero Galobart Sanchez Marco Jaime
VsecrNoConsj Anegon Nuñez Alba Laura
Presidente Alvarez Satorre Luis

Announcement 485622 of 2018
Registry data: T 37825 , F 61, S 8, H M 673749, I/A 5

27

Nov 2018

Ceses/Dimisiones


On 27/11/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Cogley Jason David
Consejero Anderson Daniel James

Announcement 485622 of 2018
Registry data: T 37825 , F 61, S 8, H M 673749, I/A 5

19

Sep 2018

Otros conceptos


Split de participaciones sociales desde 1 euro hasta 0,01 euro siendo las participaciones de la 1 a la 300.800.


Announcement 391378 of 2018
Registry data: T 37825 , F 60, S 8, H M 673749, I/A 4

19

Sep 2018

Ampliación de capital


On date 19/09/2018, by means of the corresponding deed, the increase of €169,459.82 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 5633.64 % increase in capital, leaving a resulting share capital of €172,467.82.


Announcement 391378 of 2018
Registry data: T 37825 , F 60, S 8, H M 673749, I/A 4

16

Aug 2018

Nombramientos


On 16/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Strachan Mariloquia Alejandra
Apoderado Osorio Alina Mihaela
Apoderado Moncik Brian Jared
Apoderado Jandongan Gilda Maravilla
Apoderado Becker Martine
Apoderado Ahmad Hurmat Zaheer

Announcement 348832 of 2018
Registry data: T 37825 , F 60, S 8, H M 673749, I/A 3

13

Aug 2018

Nombramientos


On 13/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Rojas-Marcos Pablo

Announcement 346514 of 2018
Registry data: T 37825 , F 59, S 8, H M 673749, I/A 2

18

Jun 2018

Nombramientos


On 18/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Osorio Alina Mihaela
Presidente Cogley Jason David
SecreNoConsj Casals Ovalle Luis Gabriel
Consejero Anderson Daniel James

Announcement 267091 of 2018
Registry data: T 37825 , F 56, S 8, H M 673749, I/A 1

18

Jun 2018

Declaración de unipersonalidad


On date 18/06/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations EAGLECREST TELECOMS LIMITED.


Announcement 267091 of 2018
Registry data: T 37825 , F 56, S 8, H M 673749, I/A 1

18

Jun 2018

Constitución


On date 18/06/2018 the company was incorporated by public deed.

The company was created with an initial share capital of €3,008.0 and started its activity on 25/05/2018.
The registered office at the time of its incorporation was set to C/ VELAZQUEZ 35 4º (MADRID).

The company indicates that its activity is Actividades de las sociedades holding: La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores o participaciones y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar toda cl..


Announcement 267091 of 2018
Registry data: T 37825 , F 56, S 8, H M 673749, I/A 1

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