IBERGUM SA

Hoja M64738· NIF A28502417

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Arconada Lopez Enrique

Legal information

Legal information for IBERGUM SA

NIF
Hoja registral
IRUS1000243382463
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3855 · Folio 51 · Hoja M64738
StatusVigente

Activity

IBERGUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 10 July 2012 to 29 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

3 nodes Person Company
IBERGUM SAArconada Lopez EnriqueArconada Lopez Enriq…IBERGUM ECO SLIBERGUM ECO SL

Registered actos

  1. RevocacionesPublished 29/12/2025· Registered 20/12/2025· I/A 23
  2. Ampliacion del objeto socialPublished 26/12/2023· Registered 18/12/2023· I/A 22
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 21
  4. Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 21
  5. ReeleccionesPublished 24/05/2022· Registered 17/05/2022· I/A 20
  6. Modificaciones estatutariasPublished 24/05/2022· Registered 17/05/2022· I/A 20
  7. ReeleccionesPublished 06/09/2017· Registered 30/08/2017· I/A 19
  8. ReeleccionesPublished 10/07/2012· Registered 26/06/2012· I/A 18

Changes

  1. 26/12/2023Ampliación del objeto social

    La fabricación, comercialización, importación, exportación y representación de toda dase de productos y firmas relacionadas con la industria de manipulados de papel, plástico, artes gráficas y del envase y embalaje en general...... Segregación. Beneficiarios de la segregación: IBERGUM ECO SL.

  2. 02/11/2022Cambio de domicilio social

    C/ EDGAR NEVILLE ,Nº 30, 3 B, (MADRID)

  3. 24/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2025#8998221
    Revocaciones
    IBERGUM SA. Revocaciones. Auditor: COUSO Y RUANO AUDITORES SLP. Datos registrales. S 8 , H M 64738, I/A 23 (20.12.25).
  2. 26/12/2023#7855215
    Ampliacion del objeto social
    IBERGUM SA. Ampliacion del objeto social. La fabricación, comercialización, importación, exportación y representación de toda dase de productos y firmas relacionadas con la industria de manipulados de papel, plástico, artes gráficas y del envase y em…
  3. 02/11/2022#7223404
    NombramientosCambio de domicilio social
    IBERGUM SA. Nombramientos. Auditor: COUSO Y RUANO AUDITORES SLP. Otros conceptos: El cambio de domicilio social entra en vigor a partir del día 1 de noviembre de 2022. Cambio de domicilio social. C/ EDGAR NEVILLE ,Nº 30, 3 B, (MADRID). Datos registra…
  4. 24/05/2022#6978292
    ReeleccionesModificaciones estatutarias
    IBERGUM SA. Reelecciones. Adm. Unico: ARCONADA LOPEZ ENRIQUE. Modificaciones estatutarias. .MODIFICACION DEL ARTICULO 16º Y 17º DE LOS ESTATUTOS SOCIALES. MODIFICACION DEL ARTICULO 16º Y 17º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 3855 , F 5…
  5. 06/09/2017#4532891
    Reelecciones
    IBERGUM SA. Reelecciones. Adm. Unico: ARCONADA LOPEZ ENRIQUE. Datos registrales. T 3855 , F 50, S 8, H M 64738, I/A 19 (30.08.17).
  6. 10/07/2012#1809366
    Reelecciones
    IBERGUM SA. Reelecciones. Adm. Unico: ARCONADA LOPEZ ENRIQUE. Datos registrales. T 3855 , F 50, S 8, H M 64738, I/A 18 (26.06.12).

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/ EDGAR NEVILLE, Nº 30, 3 B, (MADRID), 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.

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