CDI GLOBAL IBERIA SL

Hoja M330903· NIF B83664771

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
De Las Morenas Moneo Carmelo Javier, Gonzalez-Gallarza Jimenez Eduardo, Marti Sanchez Pablo
Former name :
EMMERGIA NEGOCIOS EN DESARROLLO SL

Legal information

Legal information for CDI GLOBAL IBERIA SL

NIF
Hoja registral
IRUS1000270947044
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18949 · Folio 133 · Hoja M330903
Former names
EMMERGIA NEGOCIOS EN DESARROLLO SL2022-01-20
StatusVigente

Activity

CDI GLOBAL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 20 January 2022 to 24 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 4
  2. Cambio de domicilio socialPublished 08/06/2022· Registered 01/06/2022· I/A 3
  3. Cambio de denominación socialPublished 20/01/2022· Registered 13/01/2022· I/A 2

Changes

  1. 08/06/2022Cambio de denominación social

    EMMERGIA NEGOCIOS EN DESARROLLO SL→CDI GLOBAL IBERIA SL

  2. 08/06/2022Cambio de domicilio social

    C/ RAMIREZ DE ARELLANO NUMERO 17, BAJO (MADRID)

Timeline (BORME)

  1. 24/06/2025#8701143
    Nombramientos
    CDI GLOBAL IBERIA SL. Nombramientos. Adm. Solid.: DE LAS MORENAS MONEO CARMELO JAVIER. Datos registrales. S 8 , H M 330903, I/A 4 (17.06.25).
  2. 08/06/2022#7011954
    Cambio de domicilio social
    CDI GLOBAL IBERIA SL. Cambio de domicilio social. C/ RAMIREZ DE ARELLANO NUMERO 17, BAJO (MADRID). Datos registrales. T 18949 , F 133, S 8, H M 330903, I/A 3 ( 1.06.22).
  3. 20/01/2022#6770379

    Company name: EMMERGIA NEGOCIOS EN DESARROLLO SL

    Cambio de denominación social
    EMMERGIA NEGOCIOS EN DESARROLLO SL. Cambio de denominación social. CDI GLOBAL IBERIA SL. Datos registrales. T 18949 , F 133, S 8, H M 330903, I/A 2 (13.01.22).

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/ RAMIREZ DE ARELLANO NUMERO 17, BAJO (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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