IBERO EXPRESS SL

Hoja M373478· NIF B84254325

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
184 242,00 €
Directors :
Arbelaez Mogollon Guiomar Adriana, Morera Morera Jaime Armando

Legal information

Legal information for IBERO EXPRESS SL

NIF
Hoja registral
IRUS1000274582059
Legal formSociedad Limitada (SL)
Share capital184 242,00 €
LocalityParacuellos de Jarama
Phone
Register referenceTomo 21050 · Folio 143 · Hoja M373478
StatusVigente

Activity

IBERO EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 12 filings for this company, from 14 September 2009 to 10 January 2025, across 5 distinct types of filing. Its registered share capital is 184 242,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
IBERO EXPRESS SLArbelaez Mogollon Guiomar AdrianaArbelaez Mogollon Gu…Morera Morera Jaime ArmandoMorera Morera Jaime …NATASHAGOLD SL EN LIQUIDACIONNATASHAGOLD SL EN LI…ETNIAS PRODUCTOS GOURMET SLETNIAS PRODUCTOS GOU…IBERO SMART LOGISTIC SLIBERO SMART LOGISTIC…IBERO TROPIK FRUIT SLIBERO TROPIK FRUIT SLCODISPAN REUNIDOS SLCODISPAN REUNIDOS SLCUPER INVERSIONES Y PROVISIONES SLCUPER INVERSIONES Y …MOMA COMMERCE GROUP SLMOMA COMMERCE GROUP …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBERO EXPRESS SLMorera Morera Jaime ArmandoMorera Morera Jaime …IBERO SMART LOGISTIC SLIBERO SMART LOGISTIC…

Beneficial owner (UBO)

Morera Morera Jaime Armando100 %

Individual · ultimate beneficial owner · since 26/03/2019

Beneficial owner network map

3 nodes Person Company
IBERO EXPRESS SLMorera Morera Jaime ArmandoMorera Morera Jaime …IBERO SMART LOGISTIC SLIBERO SMART LOGISTIC…

Registered actos

  1. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 12
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 11
  3. Ampliación de capitalPublished 04/10/2023· Registered 27/09/2023· I/A 10
  4. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 9
  5. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 9
  6. Ampliación de capitalPublished 31/05/2021· Registered 24/05/2021· I/A 8
  7. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 7
  8. Ampliación de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 6
  9. Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 6
  10. Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 5
  11. Declaración de unipersonalidadPublished 26/03/2019· Registered 19/03/2019· I/A 4
  12. Cambio de domicilio socialPublished 14/09/2009· Registered 01/09/2009· I/A 3

Changes

  1. 06/02/2020Cambio de domicilio social

    C/ CUESTA DE LOS CARROS Nº 11 (PARACUELLOS DE JARAMA)

  2. 14/10/2019Cambio de domicilio social

    C/ CUESTA DE LOS CARROS 14 (PARACUELLOS DE JARAMA)

  3. 26/03/2019Declaración de unipersonalidad

    MORERA MORERA JAIME ARMANDO

  4. 14/09/2009Cambio de domicilio social

    C/ CARDENAL CISNEROS 2 - LAS ISLAS O PRADO RIVERA (PARACUELLOS DE JARAMA)

Capital · events

  1. 04/10/2023Ampliación de capital
    Resulting capital: 184 242,00 € (+14 242,00 €)
  2. 31/05/2021Ampliación de capital
    Resulting capital: 170 000,00 € (+70 000,00 €)
  3. 06/02/2020Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)

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. 10/01/2025#8426937
    Nombramientos
    IBERO EXPRESS SL. Nombramientos. Auditor: FISA AUDITORES SL. Datos registrales. S 8 , H M 373478, I/A 12 ( 2.01.25).
  2. 20/02/2024#7942402
    Nombramientos
    IBERO EXPRESS SL. Nombramientos. Apo.Sol.: MORA ARBELAEZ WILLIAM HUMBERTO;MORERA ARBELAEZ NATASHA. Datos registrales. T 21050 , F 143, S 8, H M 373478, I/A 11 (13.02.24).
  3. 04/10/2023#7734005
    Ampliación de capital
    IBERO EXPRESS SL. Ampliación de capital. Capital: 14.242,00 Euros. Resultante Suscrito: 184.242,00 Euros. Datos registrales. T 21050 , F 143, S 8, H M 373478, I/A 10 (27.09.23).
  4. 04/01/2022#10554380
    Ceses/DimisionesNombramientos
    IBERO EXPRESS SL. Ceses/Dimisiones. Adm. Unico: MORERA MORERA JAIME ARMANDO. Nombramientos. Adm. Solid.: ARBELAEZ MOGOLLON GUIOMAR ADRIANA;MORERA MORERA JAIME ARMANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  5. 31/05/2021#6447335
    Ampliación de capital
    IBERO EXPRESS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 170.000,00 Euros. Datos registrales. T 21050 , F 142, S 8, H M 373478, I/A 8 (24.05.21).
  6. 15/03/2021#6307982
    Nombramientos
    IBERO EXPRESS SL. Nombramientos. Auditor: ZEIT AUDITORES Y CONSULTORES SL. Datos registrales. T 21050 , F 142, S 8, H M 373478, I/A 7 ( 8.03.21).
  7. 06/02/2020#5781299
    Ampliación de capitalCambio de domicilio social
    IBERO EXPRESS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de domicilio social. C/ CUESTA DE LOS CARROS Nº 11 (PARACUELLOS DE JARAMA). Datos registrales. T 21050 , F 142, S 8, H M 373478, I/A 6 (3…
  8. 14/10/2019#5614015
    Cambio de domicilio social
    IBERO EXPRESS SL. Cambio de domicilio social. C/ CUESTA DE LOS CARROS 14 (PARACUELLOS DE JARAMA). Datos registrales. T 21050 , F 142, S 8, H M 373478, I/A 5 ( 7.10.19).
  9. 26/03/2019#5325644
    Declaración de unipersonalidad
    IBERO EXPRESS SL. Declaración de unipersonalidad. Socio único: MORERA MORERA JAIME ARMANDO. Datos registrales. T 21050 , F 141, S 8, H M 373478, I/A 4 (19.03.19).
  10. 14/09/2009#383549
    Cambio de domicilio social
    IBERO EXPRESS SL. Cambio de domicilio social. C/ CARDENAL CISNEROS 2 - LAS ISLAS O PRADO RIVERA (PARACUELLOS DE JARAMA). Datos registrales. T 21050 , F 141, S 8, H M 373478, I/A 3 ( 1.09.09).

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

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/ CUESTA DE LOS CARROS Nº 11 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector