HIGHER EDUCATION IBERIA SL
Hoja M759100· NIF B02924926
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2021
- Director :
- HIGHER EDUCATION SL
Legal information
Legal information for HIGHER EDUCATION IBERIA SL
Activity
HIGHER EDUCATION IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 12 January 2021. The Spanish commercial register has published 21 filings for this company, from 12 January 2021 to 13 May 2026, across 10 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- HIGHER EDUCATION SLSince 09/09/2025Administrador Único
Former
- HIGHER EDUCATION SAG SLCeased on 09/09/2025Administrador Único
- Mercader Leon Benito JavierCeased on 09/09/2025Administrador ÚnicoRepresentante
Authorised representatives
Current
- Lopez Martinez Jose JavierSince 09/09/2025Representante
- Meca Valles Juan AntonioSince 06/05/2026Apoderado Solidario
- Camara Garcia Francisco JoseSince 18/06/2025Apoderado MancomunadoApoderado Solidario
- Sanchez Gonzalez JavierSince 06/05/2026Apoderado MancomunadoApoderado Solidario
- Melendreras Ruiz Ramiro JoaquinSince 18/06/2025Apoderado Solidario
- Galia Hernandez Juan PedroSince 01/03/2023Apoderado
Former
- Larraz Galindo MariaCeased on 29/04/2026Apoderado
- Perez Garcia Jose AntonioCeased on 29/04/2026Apoderado
- Mirete Lopez Jose ManuelCeased on 01/07/2025Apoderado
- Duvivier JulienCeased on 01/07/2025Apoderado
- Rico Ortega BartolomeCeased on 01/07/2025Apoderado
- Sieteiglesias Mansilla Jose MiguelCeased on 19/03/2025Apoderado Mancomunado Solidario
- Garcia Rodriguez Ana PurificacionCeased on 19/03/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- HIGHER EDUCATION SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIGHER EDUCATION SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 13
- RevocacionesPublished 07/05/2026· Registered 29/04/2026· I/A 12
- Ceses/DimisionesPublished 16/09/2025· Registered 09/09/2025· I/A 11
- NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 11
- RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 10
- NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 9
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 8
- RevocacionesPublished 26/03/2025· Registered 19/03/2025· I/A 7
- Modificaciones estatutariasPublished 27/01/2025· Registered 20/01/2025· I/A 6
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 5
- Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 4
- NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 4
- Cambio de domicilio socialPublished 19/01/2022· Registered 12/01/2022· I/A 2
Changes
- 27/01/2025Modificaciones estatutarias
- 19/01/2022Cambio de domicilio social
C/ ISLA GRACIOSA 5 3 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 13/05/2026#9229259Nombramientos
HIGHER EDUCATION IBERIA SL. Nombramientos. Apo.Sol.: CAMARA GARCIA FRANCISCO JOSE;SANCHEZ GONZALEZ JAVIER. Apo.Manc.: CAMARA GARCIA FRANCISCO JOSE;SANCHEZ GONZALEZ JAVIER. Apo.Sol.: MECA VALLES JUAN ANTONIO. Datos registrales. S 8 , H M 759100, I/A 1… - 07/05/2026#9212807Revocaciones
HIGHER EDUCATION IBERIA SL. Revocaciones. Apoderado: LARRAZ GALINDO MARIA;PEREZ GARCIA JOSE ANTONIO. Apo.Sol.: CAMARA GARCIA FRANCISCO JOSE. Datos registrales. S 8 , H M 759100, I/A 12 (29.04.26).
- 16/09/2025#8824417Ceses/DimisionesNombramientos
HIGHER EDUCATION IBERIA SL. Ceses/Dimisiones. Adm. Unico: HIGHER EDUCATION SAG SL. Representan: MERCADER LEON BENITO JAVIER. Nombramientos. Adm. Unico: HIGHER EDUCATION SL. Representan: LOPEZ MARTINEZ JOSE JAVIER. Datos registrales. S 8 , H M 759100,… - 08/07/2025#8723886Revocaciones
HIGHER EDUCATION IBERIA SL. Revocaciones. Apoderado: DUVIVIER JULIEN;RICO ORTEGA BARTOLOME;MIRETE LOPEZ JOSE MANUEL. Datos registrales. S 8 , H M 759100, I/A 10 ( 1.07.25).
- 25/06/2025#8703316Nombramientos
HIGHER EDUCATION IBERIA SL. Nombramientos. Apo.Sol.: MELENDRERAS RUIZ RAMIRO JOAQUIN;CAMARA GARCIA FRANCISCO JOSE. Datos registrales. S 8 , H M 759100, I/A 9 (18.06.25).
- 26/03/2025#8559942Nombramientos
HIGHER EDUCATION IBERIA SL. Nombramientos. Apoderado: DUVIVIER JULIEN;LARRAZ GALINDO MARIA;RICO ORTEGA BARTOLOME;PEREZ GARCIA JOSE ANTONIO;MIRETE LOPEZ JOSE MANUEL;GALIA HERNANDEZ JUAN PEDRO. Datos registrales. S 8 , H M 759100, I/A 8 (19.03.25).
- 26/03/2025#8559941Revocaciones
HIGHER EDUCATION IBERIA SL. Revocaciones. Apo.Man.Soli: SIETEIGLESIAS MANSILLA JOSE MIGUEL;GARCIA RODRIGUEZ ANA PURIFICACION;PEREZ GARCIA JOSE ANTONIO;RICO ORTEGA BARTOLOME;MIRETE LOPEZ JOSE MANUEL. Apo.Sol.: GALIA HERNANDEZ JUAN PEDRO. Datos registr… - 27/01/2025#8456352Modificaciones estatutarias
HIGHER EDUCATION IBERIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 759100, I/A 6 (20.01.25).
- 08/03/2023#7426624Nombramientos
HIGHER EDUCATION IBERIA SL. Nombramientos. Apo.Man.Soli: SIETEIGLESIAS MANSILLA JOSE MIGUEL;GARCIA RODRIGUEZ ANA PURIFICACION;PEREZ GARCIA JOSE ANTONIO;RICO ORTEGA BARTOLOME;MIRETE LOPEZ JOSE MANUEL. Apo.Sol.: GALIA HERNANDEZ JUAN PEDRO. Datos regist… - 05/07/2022#7058275Ceses/DimisionesNombramientos
HIGHER EDUCATION IBERIA SL. Ceses/Dimisiones. Adm. Unico: BENITO JAVIER MERCADER LEON. Nombramientos. Adm. Unico: HIGHER EDUCATION SAG SL. Representan: MERCADER LEON BENITO JAVIER. Datos registrales. T 42943 , F 43, S 8, H M 759100, I/A 4 (28.06.22).
- 28/06/2022#7048017Cambio de identidad del socio único
HIGHER EDUCATION IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: HIGHER EDUCATION SL. Datos registrales. T 42943 , F 43, S 8, H M 759100, I/A 3 (21.06.22).
- 19/01/2022#6768025Cambio de domicilio social
HIGHER EDUCATION IBERIA SL. Cambio de domicilio social. C/ ISLA GRACIOSA 5 3 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 42943 , F 43, S 8, H M 759100, I/A 2 (12.01.22).
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 2021
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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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.