VERBIER IBERICA SL
Hoja B307798· NIF B63768659
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MERTAX TRADE SL
Legal information
Legal information for VERBIER IBERICA SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- MERTAX TRADE SLSince 06/06/2012Administrador Único
Former
- Abascal Rovira LorenzoCeased on 06/06/2012Administrador Conjunto
- Stephan KoenCeased on 06/06/2012Administrador Conjunto
Authorised representatives
Current
- Cerqueda Diez ManelSince 28/06/2018Apoderado Solidario
Former
- Vinageras Cobielles PabloCeased on 06/06/2012Apoderado
- Corbera Dale IgnacioCeased on 06/06/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/04/2026· Registered 26/03/2026· I/A 14
- NombramientosPublished 09/07/2018· Registered 28/06/2018· I/A 13
- RevocacionesPublished 28/08/2015· Registered 21/08/2015· I/A 12
- NombramientosPublished 28/08/2015· Registered 21/08/2015· I/A 12
- RevocacionesPublished 19/06/2012· Registered 06/06/2012· I/A 11
- RevocacionesPublished 19/06/2012· Registered 06/06/2012· I/A 10
- NombramientosPublished 19/06/2012· Registered 06/06/2012· I/A 10
- Cambio de domicilio socialPublished 26/11/2010· Registered 17/11/2010· I/A 9
Changes
- 06/04/2026Cambio de domicilio social
- 26/11/2010Cambio de domicilio social
Timeline (BORME)
- 06/04/2026#9158245Cambio de domicilio social
VERBIER IBERICA SL. Cambio de domicilio social. AV CORNELLA Num.142 P.6 PTA.3 (ESPLUGUES DE LLOBREGAT). Datos registrales. S 8 , H B 307798, I/A 14 (26.03.26).
- 09/07/2018#4958017Nombramientos
VERBIER IBERICA SL. Nombramientos. APODERAD.SOL: CERQUEDA DIEZ MANEL. Datos registrales. T 40669 , F 52, S 8, H B 307798, I/A 13 (28.06.18).
- 28/08/2015#3480027RevocacionesNombramientos
VERBIER IBERICA SL. Revocaciones. REPR.143 RRM: VICENS TORRADAS JOSE. Nombramientos. REPR.143 RRM: CARRETERO PORTA BERNAT. Datos registrales. T 40669 , F 52, S 8, H B 307798, I/A 12 (21.08.15).
- 19/06/2012#1775045Revocaciones
VERBIER IBERICA SL. Revocaciones. APODERADO: VINAGERAS COBIELLES PABLO;CORBERA DALE IGNACIO. Datos registrales. T 40669 , F 52, S 8, H B 307798, I/A 11 ( 6.06.12).
- 19/06/2012#1775044RevocacionesNombramientos
VERBIER IBERICA SL. Revocaciones. ADM.CONJUNTO: ABASCAL ROVIRA LORENZO;STEPHAN KOEN. Nombramientos. ADM.UNICO: MERTAX TRADE SL. REPR.143 RRM: VICENS TORRADAS JOSE. Datos registrales. T 40669 , F 51, S 8, H B 307798, I/A 10 ( 6.06.12).
- 26/11/2010#963246Cambio de domicilio social
VERBIER IBERICA SL. Cambio de domicilio social. CL FRUCTUOS GELABERT 2-4 P.6 PTA.1 (SANT JOAN DESPI). Datos registrales. T 40669 , F 51, S 8, H B 307798, I/A 9 (17.11.10).
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
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
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