IBERICOGEN SL
Hoja SA9686· NIF B37421237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO EMPRESARIAL COSTA SL
Legal information
Legal information for IBERICOGEN SL
Directors and representatives
Directors
Current
- GRUPO EMPRESARIAL COSTA SLSince 11/05/2026Administrador Único
Former
- Uribarri Argueso RaulCeased on 11/05/2026Administrador Solidario
- Garcia Sierra JesusCeased on 11/05/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL COSTA SL100 %Vigente
Legal entity · since 22/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2026· Registered 11/05/2026· I/A 5
- Ceses/DimisionesPublished 22/05/2026· Registered 11/05/2026· I/A 4
- NombramientosPublished 22/05/2026· Registered 11/05/2026· I/A 4
- Fusión por absorciónPublished 23/02/2024· Registered 14/02/2024· I/A 3
- Ceses/DimisionesPublished 22/06/2010· Registered 09/06/2010· I/A 2
- NombramientosPublished 22/06/2010· Registered 09/06/2010· I/A 2
Changes
- 22/05/2026Declaración de unipersonalidad
GRUPO EMPRESARIAL COSTA SL
- 23/02/2024Fusión por absorción
Timeline (BORME)
- 22/05/2026#9273976Declaración de unipersonalidad
IBERICOGEN SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL COSTA SL. Datos registrales. S 8 , H SA 9686, I/A 5 (11.05.26).
- 22/05/2026#9273975Ceses/DimisionesNombramientos
IBERICOGEN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SIERRA JESUS;URIBARRI ARGUESO RAUL. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL COSTA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 23/02/2024#7951156Fusión por absorción
IBERICOGEN SL. Fusión por absorción. Sociedades absorbidas: ORIGEN CHARRO SL. Datos registrales. T 319 , F 36, S 8, H SA 9686, I/A 3 (14.02.24).
- 22/06/2010#774445Ceses/DimisionesNombramientos
IBERICOGEN SL. Ceses/Dimisiones. Adm. Solid.: SANTA-MARTINA MATIAS FRANCISCO JAVIER;GARCIA SIERRA JESUS. Nombramientos. Adm. Solid.: GARCIA SIERRA JESUS;URIBARRI ARGUESO RAUL. Datos registrales. T 319 , F 36, S 8, H SA 9686, I/A 2 ( 9.06.10).
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.