DOLE IBERIA SL
Hoja M749979· NIF B16996357
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2021
- Directors :
- O'Driscoll Donal Martin, Mecho Carregui Joaquin Vicente, Martinez Garcia Natalia
Legal information
Legal information for DOLE IBERIA SL
Activity
DOLE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 22 October 2021. The Spanish commercial register has published 9 filings for this company, from 22 October 2021 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
La compra y venta al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- O'Driscoll Donal MartinSince 16/10/2021PresidenteConsejero
- Mecho Carregui Joaquin VicenteSince 16/10/2021Consejero
- Martinez Garcia NataliaSince 16/10/2021ConsejeroSecretario
Former
- Esquivel Victor EduardoCeased on 22/03/2022Administrador Único
Authorised representatives
Current
- Serrano Bailen EstefaniaSince 16/10/2021Apoderado Mancomunado Solidario
- Ivorra Ceballos Vicenta MariaSince 16/10/2021Apoderado Solidario
- Garcia Corrochano SoledadSince 16/10/2021Apoderado Mancomunado Solidario
- Pelaez Gonzalez ElenaSince 16/10/2021Apoderado Solidario
- Gonzalez Palenzuela Gallego Francisco JavierSince 16/10/2021Apoderado Mancomunado Solidario
- Rey Rodriguez RamonSince 16/10/2021Apoderado Mancomunado Solidario
- Payo Alcazar RaimundoSince 16/10/2021Apoderado Mancomunado SolidarioApoderado Solidario
- Flores Collado Juan AntonioSince 16/10/2021Apoderado Mancomunado Solidario
- Vozmediano Serradilla Jose AntonioSince 16/10/2021Apoderado Mancomunado Solidario
- Antelo Hernandez AgustinSince 16/10/2021Apoderado Mancomunado Solidario
Auditors
Current
- KPMG AUDITORES SLSince 18/07/2024Auditor
Directors network map
Cap table · shareholdings
- Dole Europe B100 %
Individual · since 22/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dole Europe B100 %
Individual · ultimate beneficial owner · since 22/10/2021
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 27/11/2025· Registered 20/11/2025· I/A 6
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 5
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 4
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 4
- NombramientosPublished 22/10/2021· Registered 16/10/2021· I/A 3
- NombramientosPublished 22/10/2021· Registered 16/10/2021· I/A 2
- ConstituciónPublished 22/10/2021· Registered 15/10/2021· I/A 1
- Declaración de unipersonalidadPublished 22/10/2021· Registered 15/10/2021· I/A 1
- NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 1
Changes
- 27/11/2025Fusión por absorción
- 22/10/2021Declaración de unipersonalidad
DOLE EUROPE B
Capital · events
- 22/10/2021ConstituciónInitial 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)
- 27/11/2025#8942622Fusión por absorción
DOLE IBERIA SL. Otros conceptos: LA SOCIEDAD DOLE IBERIA SL, ABSORBE A LA SOCIEDAD DOMICILIDA EN MADRID DENOMINADA " DOLE EXOTICS IBERIA SL ". Fusión por absorción. Sociedades absorbidas: DOLE EXOTICS IBERIA SL. Datos registrales. S 8 , H M 749979, I… - 29/07/2024#8188078Nombramientos
DOLE IBERIA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 749979, I/A 5 (18.07.24).
- 29/03/2022#6882871Ceses/DimisionesNombramientos
DOLE IBERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESQUIVEL VICTOR EDUARDO. Nombramientos. Consejero: O'DRISCOLL DONAL MARTIN;MARTINEZ GARCIA NATALIA;MECHO CARREGUI JOAQUIN VICENTE. Secretario: MARTINEZ GARCIA NATA… - 22/10/2021#6650990Nombramientos
DOLE IBERIA SL. Nombramientos. Apo.Man.Soli: GONZALEZ PALENZUELA GALLEGO FRANCISCO JAVIER;O'DRISCOLL DONAL MARTIN;MARTINEZ GARCIA NATALIA;REY RODRIGUEZ RAMON;MECHO CARREGUI JOAQUIN VICENTE;PAYO ALCAZAR RAIMUNDO;GARCIA CORROCHANO SOLEDAD;SERRANO BAILE… - 22/10/2021#6650989Nombramientos
DOLE IBERIA SL. Nombramientos. Apo.Sol.: PAYO ALCAZAR RAIMUNDO;PELAEZ GONZALEZ ELENA. Datos registrales. T 42372 , F 201, S 8, H M 749979, I/A 2 (16.10.21).
- 22/10/2021#6650988ConstituciónDeclaración de unipersonalidadNombramientos
DOLE IBERIA SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: La compra y venta al por mayor de frutas y hortalizas. Domicilio: MERCAMADRID, PLATAFORMA BAJA, PARCELA B-3.3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2021
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 — Comercio al por mayor de frutas y hortalizas — are listed together.