ESTEL IBERICA SA
Hoja M689867· NIF A59057398
- Registered address :
- Activity :
- Comercio al por mayor de muebles de oficina
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Stella Alberto
Legal information
Legal information for ESTEL IBERICA SA
Activity
ESTEL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles de oficina” (CNAE 4665). The Spanish commercial register has published 5 filings for this company, from 8 March 2019 to 8 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4665 · Comercio al por mayor de muebles de oficina
Directors and representatives
Directors
Current
- Stella AlbertoSince 23/08/2019Administrador Único
Auditors
Former
- Ceased on 21/10/2019
Directors network map
Cap table · shareholdings
- Augustea S.R.L.100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Augustea S.R.L.100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- ReeleccionesPublished 08/08/2025· Registered 01/08/2025· I/A 6
- Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 4
- ReeleccionesPublished 30/08/2019· Registered 23/08/2019· I/A 3
- Cambio de domicilio socialPublished 08/03/2019· Registered 01/03/2019· I/A 2
Changes
- 08/03/2019Cambio de domicilio social
C/ VILLANUEVA 24 2 (MADRID)
Timeline (BORME)
- 08/08/2025#8778990Reelecciones
ESTEL IBERICA SA. Reelecciones. Adm. Unico: STELLA ALBERTO. Datos registrales. S 8 , H M 689867, I/A 6 ( 1.08.25).
- 26/02/2020#5814109Cambio de identidad del socio único
ESTEL IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: AUGUSTEA S.R.L. Datos registrales. T 38809 , F 50, S 8, H M 689867, I/A 5 (19.02.20).
- 28/10/2019#5634823Ceses/Dimisiones
ESTEL IBERICA SA. Ceses/Dimisiones. Auditor: TAX AND AUDITING CONSULTANTS SL. Datos registrales. T 38809 , F 50, S 8, H M 689867, I/A 4 (21.10.19).
- 30/08/2019#5564413Reelecciones
ESTEL IBERICA SA. Reelecciones. Adm. Unico: STELLA ALBERTO. Datos registrales. T 38809 , F 50, S 8, H M 689867, I/A 3 (23.08.19).
- 08/03/2019#5298279Cambio de domicilio social
ESTEL IBERICA SA. Cambio de domicilio social. C/ VILLANUEVA 24 2 (MADRID). Datos registrales. T 38809 , F 50, S 8, H M 689867, I/A 2 ( 1.03.19).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles de oficina — are listed together.