LIBERTY DEVELOPMENT SPAIN SA
Hoja M850353· NIF A90414913
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 300 000,00 €
- Incorporation :
- 28/12/2018
Legal information
Legal information for LIBERTY DEVELOPMENT SPAIN SA
Activity
LIBERTY DEVELOPMENT SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 December 2018. The Spanish commercial register has published 52 filings for this company, from 25 January 2019 to 5 May 2025, across 12 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Fernandez De Pierola Marin JoaquinCeased on 02/11/2021Administrador Mancomunado
- Torrejon Luna SantiagoCeased on 25/04/2025Liquidador
Authorised representatives
Former
- Mumtaz Ali Jaffer MunirCeased on 25/04/2025Apoderado Mancomunado
- Kacprzak ArthurCeased on 25/04/2025Apoderado Mancomunado
- Dargewitcz RobCeased on 25/04/2025Apoderado Mancomunado
- Dumont JanainaCeased on 25/04/2025Apoderado Mancomunado
- Innes RobertCeased on 25/04/2025Apoderado Mancomunado
- Kanwar PratyushCeased on 25/04/2025Apoderado Mancomunado
- Mosindy MichaelCeased on 25/04/2025Apoderado Mancomunado
- Sharma SuyashCeased on 25/04/2025Apoderado Mancomunado
- Carrasco Fernandez ManuelCeased on 08/04/2025Apoderado Mancomunado Solidario
- Ruiz Sanchez CristobalCeased on 08/04/2025Apoderado Mancomunado Solidario
- Myers DarrenCeased on 08/04/2025Apoderado Mancomunado
- Gonzalez Casas AntonioCeased on 08/04/2025Apoderado Mancomunado
- Esteban Garmendia AntonioCeased on 08/04/2025Apoderado Mancomunado Solidario
- Zuluaga Zilbermann ArmandoCeased on 08/04/2025Apoderado Mancomunado
- Farquhar Ryan RobertCeased on 08/04/2025Apoderado Mancomunado
- Bagheri AshkanCeased on 08/04/2025Apoderado Mancomunado
- Fuentes Criado YolandaCeased on 04/07/2024Apoderado Mancomunado Solidario
- Apolinario MarisaCeased on 31/05/2023Apoderado Mancomunado
- Simoes Escrevente Apolinario MarisaCeased on 02/05/2023Apoderado Mancomunado
- Craig Duff VicentCeased on 15/11/2021Apoderado Mancomunado
- Carrasco Fernandez Manuel EnriqueCeased on 05/11/2021Apoderado Mancomunado Solidario
- Moh`d Kadra Rami BashirCeased on 05/11/2021Apoderado Mancomunado Solidario
- Fernandez Maza IgnacioCeased on 22/03/2021Apoderado Mancomunado Solidario
- Santana Valencia Maria Del SolCeased on 24/12/2019Apoderado Mancomunado
Auditors
Former
- ERNST & YOUNG SLCeased on 25/04/2025Auditor
Directors network map
Registered actos
Changes
- 05/05/2025Disolución
- 05/05/2025Extinción
- 15/04/2025Cambio de domicilio social
C/ MALDONADO 4 - BAJO D (MADRID)
Timeline (BORME)
- 05/05/2025#8616557Ceses/DimisionesNombramientosDisoluciónExtinción
LIBERTY DEVELOPMENT SPAIN SA. Ceses/Dimisiones. Liquidador: TORREJON LUNA SANTIAGO. Adm. Unico: TORREJON LUNA SANTIAGO. Nombramientos. Liquidador: TORREJON LUNA SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 850353, I/A 4 (… - 15/04/2025#8593349Revocaciones
LIBERTY DEVELOPMENT SPAIN SA. Revocaciones. Apo.Manc.: GONZALEZ CASAS ANTONIO;ZULUAGA ZILBERMANN ARMANDO. Apoderado: RUIZ SANCHEZ CRISTOBAL. Apo.Manc.: FARQUHAR RYAN ROBERT;CARRASCO FERNANDEZ MANUEL;ESTEBAN GARMENDIA ANTONIO;MYERS DARREN;BAGHERI ASHK… - 15/04/2025#8593348Cambio de domicilio social
LIBERTY DEVELOPMENT SPAIN SA. Cambio de domicilio social. C/ MALDONADO 4 - BAJO D (MADRID). Datos registrales. S 8 , H M 850353, I/A 2 ( 8.04.25).
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.