CLIO IBERICA SA

Hoja M18373· NIF A79969291

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Muñoz Maroto Ruben

Legal information

Legal information for CLIO IBERICA SA

NIF
Hoja registral
IRUS1000245374880
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 920 · Folio 101 · Hoja M18373
StatusVigente

Activity

CLIO IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 16 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 9
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 9
  3. Modificaciones estatutariasPublished 16/04/2025· Registered 09/04/2025· I/A 9
  4. ReeleccionesPublished 22/04/2021· Registered 15/04/2021· I/A 8
  5. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 7
  6. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 7
  7. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 6
  8. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 6

Changes

  1. 16/04/2025Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2025#8596346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLIO IBERICA SA. Ceses/Dimisiones. Adm. Solid.: MAROTO MARTINEZ MARIA JESUS;MUÑOZ MARTINEZ ANGEL LUIS. Nombramientos. Adm. Unico: MUÑOZ MAROTO RUBEN. Modificaciones estatutarias. Modificados los articulos 5, 7, 8, 11, 14, 17, y 18 de los estatutos so…
  2. 22/04/2021#6369853
    Reelecciones
    CLIO IBERICA SA. Reelecciones. Adm. Solid.: MAROTO MARTINEZ MARIA JESUS;MUÑOZ MARTINEZ ANGEL LUIS. Datos registrales. T 920 , F 101, S 8, H M 18373, I/A 8 (15.04.21).
  3. 06/05/2016#3844277
    Ceses/DimisionesNombramientos
    CLIO IBERICA SA. Ceses/Dimisiones. Adm. Solid.: MAROTO MARTINEZ MARIA JESUS;MUÑOZ MARTINEZ ANGEL LUIS. Nombramientos. Adm. Solid.: MAROTO MARTINEZ MARIA JESUS;MUÑOZ MARTINEZ ANGEL LUIS. Datos registrales. T 920 , F 100, S 8, H M 18373, I/A 7 (27.04.1…
  4. 28/04/2011#1190964
    Ceses/DimisionesNombramientos
    CLIO IBERICA SA. Ceses/Dimisiones. Adm. Solid.: MAROTO MARTINEZ MARIA JESUS;MUÑOZ MARTINEZ ANGEL LUIS. Nombramientos. Adm. Solid.: MAROTO MARTINEZ MARIA JESUS;MUÑOZ MARTINEZ ANGEL LUIS. Datos registrales. T 920 , F 100, S 8, H M 18373, I/A 6 (14.04.1…

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 addressPENSAMIENTO 27, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector