CIBERGRAF SL

Hoja M145862· NIF B81094807

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIBERGRAF SL

NIF
Hoja registral
IRUS1000254763363
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 9066 · Folio 13 · Hoja M145862
StatusVigente

Activity

CIBERGRAF SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 18 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • Caridad Arranz Carlos100 %

    Individual · since 14/01/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Caridad Arranz Carlos100 %

Individual · ultimate beneficial owner · since 14/01/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 6
  2. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 5
  3. Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 4
  4. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 4
  5. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 4
  6. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 3

Changes

  1. 03/02/2021Cambio de domicilio social

    C/ VALGRANDE 10 NAVE 3 - POLIGONO INDUSTRIAL DE AL (ALCOBENDAS)

  2. 14/01/2021Declaración de unipersonalidad

    CARIDAD ARRANZ CARLOS

Timeline (BORME)

  1. 18/08/2025#8789375
    Ceses/Dimisiones
    CIBERGRAF SL. Ceses/Dimisiones. Adm. Unico: CARIDAD ARRANZ CARLOS. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 80/2025. FIRME: Si, Fecha de resolución 21/04/2025. Auto de …
  2. 03/02/2021#6238978
    Cambio de domicilio social
    CIBERGRAF SL. Cambio de domicilio social. C/ VALGRANDE 10 NAVE 3 - POLIGONO INDUSTRIAL DE AL (ALCOBENDAS). Datos registrales. T 9066 , F 13, S 8, H M 145862, I/A 5 (27.01.21).
  3. 14/01/2021#6201542
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CIBERGRAF SL. Declaración de unipersonalidad. Socio único: CARIDAD ARRANZ CARLOS. Ceses/Dimisiones. Adm. Solid.: CARIDAD ARRANZ CARLOS;CUBAS GASCO MIGUEL. Nombramientos. Adm. Unico: CARIDAD ARRANZ CARLOS. Otros conceptos: Cambio del Organo de Adminis…
  4. 05/04/2010#661844
    Nombramientos
    CIBERGRAF SL. Nombramientos. Auditor: ALEMANY HERRERA RAFAEL. Aud.Supl.: AMO MIRON SAN SEGUNDO Y ASOCIADOS SA. Datos registrales. T 9066 , F 12, S 8, H M 145862, I/A 3 (22.03.10).

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/ VALGRANDE 10 NAVE 3 - POLIGONO INDUSTRIAL DE AL (ALCOBENDAS), Alcobendas, Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso28/07/2025
    ⚖️ Mercantil - 6Proc. 80/2025
    Judge: FRANCISCO JAVIER VAQUER MARTÍNConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Se acuerda la conclusión del presente concurso por la causa 7ª del art. 465.1 L.Co. respecto del deudor Cibergraf S.L., con CIF B81094807; ordenando una vez firme la presente Resolución, el ARCHIVO definitivo de las presentes actuaciones.

    ⬇ 583214076_Mandamiento al Registro Mercan…⬇ Record (PDF)
    RPC-582217RPCLook it up in the RPC ↗
  2. Conclusión del concurso10/06/2025
    ⚖️ Mercantil - 6Proc. 80/2025
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión y archivo

    ⬇ Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-548944RPCLook it up in the RPC ↗
  3. Declaración de concurso21/04/2025
    ⚖️ Mercantil - 6Proc. 80/2025
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: Voluntario

    Auto de declaración limitada de concurso

    ⬇ Edicto declaración de concurso.pdf⬇ Record (PDF)
    RPC-514634RPCLook it up in the RPC ↗
See the full case