AD IBERIA MANAGEMENT SL

Hoja M660191· NIF B87963583

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2018
Director :
Molton Matthew Leonard

Legal information

Legal information for AD IBERIA MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2018
LocalityMadrid
Registro MercantilASTURIAS
Register referenceTomo 36904 · Folio 177 · Hoja M660191
StatusVigente

Activity

AD IBERIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2018. The Spanish commercial register has published 12 filings for this company, from 18 January 2018 to 19 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, CONTABLES Y DE ADMINISTRADORES INCLUYENDO LA PRESTACION DE SERVICIOS DE ADMINISTRACION DE PROPIEDADES PARA OTRAS COMPAÑIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AD IBERIA MANAGEMENT …Molton Matthew LeonardMolton Matthew Leona…ALTER DOMUS IBERIA SLALTER DOMUS IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AD IBERIA MANAGEMENT …ALTER DOMUS IBERIA SLALTER DOMUS IBERIA SL

Beneficial owner (UBO)

ALTER DOMUS IBERIA SL100 %Vigente

Legal entity · since 18/01/2018

Beneficial owner network map

2 nodes Person Company
AD IBERIA MANAGEMENT …ALTER DOMUS IBERIA SLALTER DOMUS IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 19/05/2026· Registered 11/05/2026· I/A 7
  2. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 7
  3. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 6
  4. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 5
  5. Ceses/DimisionesPublished 03/10/2025· Registered 26/09/2025· I/A 4
  6. NombramientosPublished 03/10/2025· Registered 26/09/2025· I/A 4
  7. Cambio de domicilio socialPublished 14/05/2021· Registered 08/05/2021· I/A 3
  8. Modificaciones estatutariasPublished 20/07/2018· Registered 11/07/2018· I/A 2
  9. Cambio de domicilio socialPublished 20/07/2018· Registered 11/07/2018· I/A 2
  10. ConstituciónPublished 18/01/2018· Registered 10/01/2018· I/A 1
  11. Declaración de unipersonalidadPublished 18/01/2018· Registered 10/01/2018· I/A 1
  12. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 1

Changes

  1. 14/05/2021Cambio de domicilio social

    C/ DE GOYA 6 - 2ª PLANTA (MADRID)

  2. 20/07/2018Cambio de domicilio social

    C/ ORENSE 34 10ª (MADRID)

  3. 20/07/2018Modificaciones estatutarias
  4. 18/01/2018Declaración de unipersonalidad

    ALTER DOMUS IBERIA SL

Capital · events

  1. 18/01/2018Constitución
    Initial capital: 3 000,00 €

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. 19/05/2026#9250488
    Ceses/DimisionesNombramientos
    AD IBERIA MANAGEMENT SL. Ceses/Dimisiones. Consejero: BRASHER JAMES GUY RICHARD. Nombramientos. Consejero: MOLTON MATTHEW LEONARD. Datos registrales. S 8 , H M 660191, I/A 7 (11.05.26).
  2. 07/10/2025#8852532
    Nombramientos
    AD IBERIA MANAGEMENT SL. Nombramientos. Apoderado: RUMBAO REAL JOSE LUIS;GOMARIZ BLESA PAULA. Datos registrales. S 8 , H M 660191, I/A 6 (30.09.25).
  3. 07/10/2025#8852531
    Nombramientos
    AD IBERIA MANAGEMENT SL. Nombramientos. Apoderado: GARCIA COLLADO OSCAR. Datos registrales. S 8 , H M 660191, I/A 5 (30.09.25).
  4. 03/10/2025#8849020
    Ceses/DimisionesNombramientos
    AD IBERIA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA COLLADO OSCAR. Nombramientos. Consejero: GARCIA COLLADO OSCAR;BRASHER JAMES GUY RICHARD;GOMARIZ BLESA PAULA. Presidente: GARCIA COLLADO OSCAR. Secretario: GOMARIZ BLESA PAULA. Otros concep…
  5. 14/05/2021#6415109
    Cambio de domicilio social
    AD IBERIA MANAGEMENT SL. Cambio de domicilio social. C/ DE GOYA 6 - 2ª PLANTA (MADRID). Datos registrales. T 36904 , F 177, S 8, H M 660191, I/A 3 ( 8.05.21).
  6. 20/07/2018#4975803
    Modificaciones estatutariasCambio de domicilio social
    AD IBERIA MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ORENSE 34 10ª (MADRID). Datos registrales. T 36904 , F 177, S 8, H M 660191, I/A 2 (11.07.18).
  7. 18/01/2018#4700866
    ConstituciónDeclaración de unipersonalidadNombramientos
    AD IBERIA MANAGEMENT SL. Constitución. Comienzo de operaciones: 20.11.17. Objeto social: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, CONTABLES Y DE ADMINISTRADORES INCLUYENDO LA PRESTACION DE SERVICIOS DE ADMINISTRACION DE PROPIEDADES PARA OTRAS COMP…

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 2018

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/ DE GOYA 6 - 2ª PLANTA (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