CIBEFENIX SOCIEDAD LIMITADA
Hoja V205476· NIF B10610681
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2022
Legal information
Legal information for CIBEFENIX SOCIEDAD LIMITADA
Activity
CIBEFENIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 14 July 2022. The Spanish commercial register has published 8 filings for this company, from 14 July 2022 to 23 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. CNAE 4617. En el supuesto de que alguna de las actividades incluidas en el objeto social estuviera comprendida dentro del ámbito de aplicación de la Ley 2/2007, de 15 de.
Directors and representatives
Directors
Former
- Calero Orta Maria MontserratCeased on 23/06/2026LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calero Orta Maria Montserrat100 %
Individual · ultimate beneficial owner · since 14/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 4
- NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 4
- DisoluciónPublished 23/06/2026· Registered 16/06/2026· I/A 4
- ExtinciónPublished 23/06/2026· Registered 16/06/2026· I/A 4
- Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 3
- ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
- Declaración de unipersonalidadPublished 14/07/2022· Registered 07/07/2022· I/A 1
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1
Changes
- 23/06/2026Disolución
- 23/06/2026Extinción
- 18/03/2025Cambio de domicilio social
C/ SAN ANTONIO 27 19 (PATERNA)
- 14/07/2022Declaración de unipersonalidad
CALERO ORTA MARIA MONTSERRAT
Capital · events
- 14/07/2022ConstituciónInitial 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)
- 23/06/2026#9436315Ceses/DimisionesNombramientosDisoluciónExtinción
CIBEFENIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALERO ORTA MARIA MONTSERRAT. LiqUnico: CALERO ORTA MARIA MONTSERRAT. Nombramientos. LiqUnico: CALERO ORTA MARIA MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administrado… - 18/03/2025#8546525Cambio de domicilio social
CIBEFENIX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN ANTONIO 27 19 (PATERNA). Datos registrales. S 8 , H V 205476, I/A 3 (11.03.25).
- 14/07/2022#7075362ConstituciónDeclaración de unipersonalidadNombramientos
CIBEFENIX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. CNAE 4617. En el supuesto …
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 2022
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 alimenticios, bebidas y tabaco — are listed together.