LIBERNE 323 ASSET MANAGEMENT SL
Hoja MU111956· NIF B13761291
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 782 569,00 €
- Incorporation :
- 10/05/2023
- Directors :
- Roberto Martinez Mockel, Carmen Garcia Escalona, De Leyva Perez Enrique, MAGNUM BUSINESS DIRECTORS III SL, MAGNUM BUSINESS DIRECTORS II SL, Fernandez Rico Nuñez Marcos, Segura De La Monja Ignacio Miguel
Legal information
Legal information for LIBERNE 323 ASSET MANAGEMENT SL
Activity
LIBERNE 323 ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 10 May 2023. The Spanish commercial register has published 19 filings for this company, from 6 June 2023 to 30 October 2025, across 9 distinct types of filing. Its registered share capital is 1 782 569,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Roberto Martinez MockelSince 25/10/2023PresidenteConsejero
- Carmen Garcia EscalonaSince 25/10/2023Consejero
- De Leyva Perez EnriqueSince 25/10/2023Consejero
- MAGNUM BUSINESS DIRECTORS III SLSince 25/10/2023Consejero
- MAGNUM BUSINESS DIRECTORS II SLSince 25/10/2023Consejero
- Fernandez Rico Nuñez MarcosSince 24/07/2023Secretario no Consejero
- Segura De La Monja Ignacio MiguelSince 24/07/2023Vicesecretario no Consejero
Former
- DIRECTORSHIP CIBELES SLCeased on 30/08/2023Administrador Único
Authorised representatives
Current
- Bermejo Madera AlbertoSince 30/08/2023RepresentanteApoderado
- Santiago Cristobal JorgeSince 30/08/2023Representante
- Fernando Del Rio AlcedoSince 25/10/2023Apoderado
- De Santiago Cristobal JorgeSince 25/10/2023Apoderado
- Jara De La Sierra CarmenSince 24/07/2023Apoderado Solidario
- Grima Margarit AlejandroSince 24/07/2023Apoderado Solidario
- Alvargonzalez Riera MiguelSince 24/07/2023Apoderado Solidario
- Garcia-Mendoza Mccrory ArmandoSince 24/07/2023Apoderado Solidario
- Olalde Pablos BrunoSince 24/07/2023Apoderado Solidario
- Faz Albert Jose MariaSince 24/07/2023Apoderado Solidario
- Jimenez Poyato Narvaez JacoboSince 24/07/2023Apoderado Solidario
Former
- Gomez Fructuoso FranciscoCeased on 30/08/2023Representante
Auditors
Current
- DELOITTE AUDITORES SLSince 20/11/2024Auditor Conjunto de Cuentas
Directors network map
Registered actos
Changes
- 05/01/2024Cambio de domicilio social
AVDA DEL CARBONO 44, PARCELA 96, POLIGONO INDUSTRI (CARTAGENA)
Timeline (BORME)
- 30/10/2025#8892382Nombramientos
LIBERNE 323 ASSET MANAGEMENT SL. Nombramientos. Apoderado: FERNANDO DEL RIO ALCEDO. Datos registrales. S 8 , H MU111956, I/A 5 (23.10.25).
- 27/11/2024#8366232Nombramientos
LIBERNE 323 ASSET MANAGEMENT SL. Nombramientos. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H MU111956, I/A 4 (20.11.24).
- 05/01/2024#10588498Cambio de domicilio social
LIBERNE 323 ASSET MANAGEMENT SL. Cambio de domicilio social. AVDA DEL CARBONO 44, PARCELA 96, POLIGONO INDUSTRI (CARTAGENA). Datos registrales. T 3661 , F 98, S 8, H MU111956, I/A 2 (28.12.23).
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 2023
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
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.