COMPAÑIA PLASTICOS IBERICA 2007 SL

Hoja M457152· NIF B85324135

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alarcon Abendaño Vicente

Legal information

Legal information for COMPAÑIA PLASTICOS IBERICA 2007 SL

NIF
Hoja registral
IRUS1000281537968
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 25383 · Folio 105 · Hoja M457152
StatusVigente

Activity

COMPAÑIA PLASTICOS IBERICA 2007 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 7 filings for this company, from 21 November 2011 to 2 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMPAÑIA PLASTICOS IB…Alarcon Abendaño VicenteAlarcon Abendaño Vic…ARIES PACKAGING FILM SLARIES PACKAGING FILM…TAV FOOD PACKING SOCIEDAD LIMITADATAV FOOD PACKING SOC…FILMPACK ARAGON RIOJA VASCONGADAS SLFILMPACK ARAGON RIOJ…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COMPAÑIA PLASTICOS IB…FAMILIA ALARCON RUBIO SLFAMILIA ALARCON RUBI…TAV FOOD PACKING SLTAV FOOD PACKING SLSALAMANCA 11 INVERSIONES SLSALAMANCA 11 INVERSI…VERAMA TECH SLVERAMA TECH SLTAV FOOD PACKING SOCIEDAD LIMITADATAV FOOD PACKING SOC…

Beneficial owner (UBO)

FAMILIA ALARCON RUBIO SL100 %Vigente

Legal entity · since 09/09/2024

Beneficial owner network map

6 nodes Person Company
COMPAÑIA PLASTICOS IB…FAMILIA ALARCON RUBIO SLFAMILIA ALARCON RUBI…TAV FOOD PACKING SLTAV FOOD PACKING SLSALAMANCA 11 INVERSIONES SLSALAMANCA 11 INVERSI…VERAMA TECH SLVERAMA TECH SLTAV FOOD PACKING SOCIEDAD LIMITADATAV FOOD PACKING SOC…

Registered actos

  1. Cambio de domicilio socialPublished 02/01/2026· Registered 23/12/2025· I/A 7
  2. Declaración de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 6
  3. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 5
  4. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 5
  5. Modificaciones estatutariasPublished 12/11/2021· Registered 04/11/2021· I/A 4
  6. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 3
  7. Cambio de domicilio socialPublished 21/11/2011· Registered 08/11/2011· I/A 2

Changes

  1. 02/01/2026Cambio de domicilio social

    C/ TRANSPORTISTAS 1 (PINTO)

  2. 09/09/2024Declaración de unipersonalidad

    FAMILIA ALARCON RUBIO SL

  3. 12/11/2021Modificaciones estatutarias
  4. 26/11/2018Cambio de domicilio social

    C/ SALAMANCA 11 (ARANJUEZ)

  5. 21/11/2011Cambio de domicilio social

    C/ DOÑANA 3 (ARANJUEZ)

Timeline (BORME)

  1. 02/01/2026#10376112
    Cambio de domicilio social
    COMPAÑIA PLASTICOS IBERICA 2007 SL. Cambio de domicilio social. C/ TRANSPORTISTAS 1 (PINTO). Datos registrales. S 8 , H M 457152, I/A 7 (23.12.25).
  2. 09/09/2024#8242055
    Declaración de unipersonalidad
    COMPAÑIA PLASTICOS IBERICA 2007 SL. Declaración de unipersonalidad. Socio único: FAMILIA ALARCON RUBIO SL. Datos registrales. S 8 , H M 457152, I/A 6 ( 2.09.24).
  3. 15/01/2024#7876171
    Ceses/DimisionesNombramientos
    COMPAÑIA PLASTICOS IBERICA 2007 SL. Ceses/Dimisiones. Adm. Unico: RUBIO GUERRERO ESTHER. Nombramientos. Adm. Unico: ALARCON ABENDAÑO VICENTE. Datos registrales. T 25383 , F 105, S 8, H M 457152, I/A 5 ( 8.01.24).
  4. 12/11/2021#6678027
    Modificaciones estatutarias
    COMPAÑIA PLASTICOS IBERICA 2007 SL. Modificaciones estatutarias. Artículo 16. Datos registrales. T 25383 , F 105, S 8, H M 457152, I/A 4 ( 4.11.21).
  5. 26/11/2018#5145406
    Cambio de domicilio social
    COMPAÑIA PLASTICOS IBERICA 2007 SL. Cambio de domicilio social. C/ SALAMANCA 11 (ARANJUEZ). Datos registrales. T 25383 , F 105, S 8, H M 457152, I/A 3 (19.11.18).
  6. 21/11/2011#1466628
    Cambio de domicilio social
    COMPAÑIA PLASTICOS IBERICA 2007 SL. Cambio de domicilio social. C/ DOÑANA 3 (ARANJUEZ). Datos registrales. T 25383 , F 104, S 8, H M 457152, I/A 2 ( 8.11.11).

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/ TRANSPORTISTAS 1 (PINTO), Pinto, 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