ASTUTE IBERIA SL
Hoja M750920· NIF B16874570
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2021
- Director :
- Hill Geoffrey Ian
- Former name :
- ISMOSYS IBERIA SL
Legal information
Legal information for ASTUTE IBERIA SL
Activity
ASTUTE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 September 2021. The Spanish commercial register has published 9 filings for this company, from 24 September 2021 to 17 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermedación y representación en actos de comercio (CNAE 4619) b) La consultoría, asesoría, estudios de markenting y prestación de servicios de asistencia comercial a empresas y particulares (CNAE 7022).
Directors and representatives
Directors
Current
- Hill Geoffrey IanSince 18/09/2021Administrador Único
Authorised representatives
Current
- Blanco Tejedor RobertoSince 26/11/2021Apoderado
Directors network map
Cap table · shareholdings
- ISMOSYS GROUP LIMITED100 %
Legal entity · since 24/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ISMOSYS GROUP LIMITED100 %
Legal entity · since 24/09/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 17/06/2025· Registered 10/06/2025· I/A 6
- Cambio de domicilio socialPublished 21/05/2024
- RevocacionesPublished 11/04/2024· Registered 04/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 3
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 2
- ConstituciónPublished 24/09/2021· Registered 18/09/2021· I/A 1
- Declaración de unipersonalidadPublished 24/09/2021· Registered 18/09/2021· I/A 1
- NombramientosPublished 24/09/2021· Registered 18/09/2021· I/A 1
Changes
- 21/05/2024Cambio de domicilio social
AVDA DE MANOTERAS 38 Bl.D - OFICINA 005 (MADRID)
- 24/09/2021Declaración de unipersonalidad
ISMOSYS GROUP LIMITED
Capital · events
- 24/09/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/06/2025#8689408
Company name: ISMOSYS IBERIA SL
Cambio de denominación socialISMOSYS IBERIA SL. Cambio de denominación social. ASTUTE IBERIA SL. Datos registrales. S 8 , H M 750920, I/A 6 (10.06.25).
- 21/05/2024#8086317
Company name: ISMOSYS IBERIA SL
Cambio de domicilio socialISMOSYS IBERIA SL. Cambio de domicilio social. AVDA DE MANOTERAS 38 Bl.D - OFICINA 005 (MADRID). Datos registrales. T , F , S 8, H M 750920, I/A 5 (13.05.24).
- 11/04/2024#8028700
Company name: ISMOSYS IBERIA SL
RevocacionesNombramientosISMOSYS IBERIA SL. Revocaciones. Apoderado: BLANCO TEJEDOR ROBERTO. Nombramientos. Apoderado: BLANCO TEJEDOR ROBERTO. Datos registrales. T 42429 , F 75, S 8, H M 750920, I/A 4 ( 4.04.24).
- 07/02/2022#6798694
Company name: ISMOSYS IBERIA SL
NombramientosISMOSYS IBERIA SL. Nombramientos. Apoderado: BLANCO TEJEDOR ROBERTO. Datos registrales. T 42429 , F 75, S 8, H M 750920, I/A 3 (31.01.22).
- 03/12/2021#6712269
Company name: ISMOSYS IBERIA SL
NombramientosISMOSYS IBERIA SL. Nombramientos. Apoderado: BLANCO TEJEDOR ROBERTO. Datos registrales. T 42429 , F 74, S 8, H M 750920, I/A 2 (26.11.21).
- 24/09/2021#6614873
Company name: ISMOSYS IBERIA SL
ConstituciónDeclaración de unipersonalidadNombramientosISMOSYS IBERIA SL. Constitución. Comienzo de operaciones: 8.09.21. Objeto social: La intermedación y representación en actos de comercio (CNAE 4619) b) La consultoría, asesoría, estudios de markenting y prestación de servicios de asistencia comercial…
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
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.