ABER IBERICA SA

Hoja M17324· NIF A79760146

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Ramirez Belen, Jimenez Ramirez Almudena, Jimenez Ramirez Rocio

Legal information

Legal information for ABER IBERICA SA

NIF
Hoja registral
IRUS1000245271773
Legal formSociedad Anónima (SA)
LocalitySan Lorenzo de El Escorial
Registro MercantilMADRID
Register referenceTomo 870 · Folio 187 · Hoja M17324
StatusVigente

Activity

ABER IBERICA SA is a Sociedad Anónima (SA) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 October 2015 to 24 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 5
  2. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 5
  3. Modificaciones estatutariasPublished 24/04/2026· Registered 17/04/2026· I/A 5
  4. Cambio de domicilio socialPublished 24/04/2026· Registered 17/04/2026· I/A 5
  5. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 4
  6. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 4
  7. Ceses/DimisionesPublished 30/10/2015· Registered 21/10/2015· I/A 3
  8. NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 3
  9. ReeleccionesPublished 30/10/2015· Registered 21/10/2015· I/A 3

Changes

  1. 24/04/2026Cambio de domicilio social

    C/ DE LAS POZAS 100 - BAJO IZQUIERDA (SAN LORENZO DE EL ESCORIAL)

  2. 24/04/2026Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2026#9193309
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABER IBERICA SA. Ceses/Dimisiones. Consejero: JIMENEZ RAMIREZ BELEN. Presidente: JIMENEZ RAMIREZ BELEN. Consejero: JIMENEZ RAMIREZ ALMUDENA. Secretario: JIMENEZ RAMIREZ ALMUDENA. Consejero: JIMENEZ RAMIREZ ROCIO. Nombramientos. Adm. Unico: JIMENEZ RA…
  2. 27/06/2022#7045086
    Ceses/DimisionesNombramientos
    ABER IBERICA SA. Ceses/Dimisiones. Consejero: JIMENEZ RAMIREZ BELEN. Presidente: JIMENEZ RAMIREZ BELEN. Consejero: JIMENEZ RAMIREZ ALMUDENA. Secretario: JIMENEZ RAMIREZ ALMUDENA. Consejero: JIMENEZ RAMIREZ ROCIO;JIMENEZ RAMIREZ BELEN. Presidente: JIM…
  3. 30/10/2015#3563517
    Ceses/DimisionesNombramientosReelecciones
    ABER IBERICA SA. Ceses/Dimisiones. Consejero: JIMENEZ RAMIREZ ALMUDENA;JIMENEZ RAMIREZ BELEN;JIMENEZ RAMIREZ MARIA ELENA;JIMENEZ MUÑOZ JOSE LUIS. Presidente: JIMENEZ MUÑOZ JOSE LUIS. Secretario: JIMENEZ RAMIREZ ALMUDENA. Con.Delegado: JIMENEZ MUÑOZ J…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LAS POZAS 100 - BAJO IZQUIERDA (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector