ARMOR OFIMATICA & INFORMATICA IBERICA SL
Hoja M746525· NIF B64168990
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo de oficina
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARMOR OFIMATICA & INFORMATICA IBERICA SL
Activity
ARMOR OFIMATICA & INFORMATICA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 18 filings for this company, from 9 January 2012 to 22 January 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4666 · Comercio al por mayor de otra maquinaria y equipo de oficina
Directors and representatives
Directors
Former
- De Boisredon D'Assier Hubert Marie Louis AlefsenCeased on 15/01/2026Administrador Solidario
- Adriaan Van Der Gijp GerardusCeased on 15/01/2026Liquidador
Authorised representatives
Former
- Benito Bentue AdrianCeased on 15/01/2026Apoderado Solidario
- Albos Sanchez JordiCeased on 15/01/2026Apoderado Solidario
- Alonso Dregi Juan IgnacioCeased on 15/01/2026Apoderado
- Zhou WenboCeased on 15/01/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- ARMOR PRINT SOLUTIONS SAS100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARMOR PRINT SOLUTIONS SAS100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 7
- RevocacionesPublished 22/01/2026· Registered 15/01/2026· I/A 7
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 7
- DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 7
- ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 7
- Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 6
- NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 6
- Modificaciones estatutariasPublished 16/07/2025· Registered 09/07/2025· I/A 6
- NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 5
- Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 4
- Cambio de domicilio socialPublished 13/07/2021· Registered 06/07/2021· I/A 2
Changes
- 22/01/2026Disolución
- 22/01/2026Extinción
- 16/07/2025Modificaciones estatutarias
- 13/11/2024Cambio de domicilio social
C/ VELAZQUEZ Nº 64, PL.4 (MADRID)
- 13/07/2021Cambio de domicilio social
CTRA DE FUENCARRAL A ALCOBENDAS Km 3,800 - ARBEA C (ALCOBENDAS)
Timeline (BORME)
- 22/01/2026#9027122Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ARMOR OFIMATICA & INFORMATICA IBERICA SL. Ceses/Dimisiones. Liquidador: ADRIAAN VAN DER GIJP GERARDUS. Adm. Solid.: DE BOISREDON D'ASSIER HUBERT MARIE LOUIS ALEFSEN;ADRIAAN VAN DER GIJP GERARDUS. Revocaciones. Apoderado: ALONSO DREGI JUAN IGNACIO;CEB… - 16/07/2025#8737174Ceses/DimisionesNombramientosModificaciones estatutarias
ARMOR OFIMATICA & INFORMATICA IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE BOISREDON D'ASSIER HUBERT MARIE LOUIS ALEFSEN. Nombramientos. Adm. Solid.: DE BOISREDON D'ASSIER HUBERT MARIE LOUIS ALEFSEN;ADRIAAN VAN DER GIJP GERARDUS. Modificaciones estat… - 26/05/2025#8652007Nombramientos
ARMOR OFIMATICA & INFORMATICA IBERICA SL. Nombramientos. Apo.Sol.: ALBOS SANCHEZ JORDI;BENITO BENTUE ADRIAN;ZHOU WENBO. Datos registrales. S 8 , H M 746525, I/A 5 (19.05.25).
- 13/11/2024#8339359Cambio de domicilio social
ARMOR OFIMATICA & INFORMATICA IBERICA SL. Cambio de domicilio social. C/ VELAZQUEZ Nº 64, PL.4 (MADRID). Datos registrales. S 8 , H M 746525, I/A 4 ( 6.11.24).
- 23/08/2021#6579529Cambio de identidad del socio único
ARMOR OFIMATICA & INFORMATICA IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARMOR PRINT SOLUTIONS SAS. Datos registrales. T 42164 , F 154, S 8, H M 746525, I/A 3 (16.08.21).
- 13/07/2021#6523503Cambio de domicilio social
ARMOR OFIMATICA & INFORMATICA IBERICA SL. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS Km 3,800 - ARBEA C (ALCOBENDAS). Datos registrales. T 42164 , F 154, S 8, H M 746525, I/A 2 ( 6.07.21).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.