GARMER IBERIA SL
Hoja M833080· NIF B19379882
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2024
- Director :
- Garcia Bilbatua Eduardo Sixto
Legal information
Legal information for GARMER IBERIA SL
Activity
GARMER IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2024. The Spanish commercial register has published 7 filings for this company, from 7 October 2024 to 16 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Garcia Bilbatua Eduardo SixtoSince 09/07/2025Administrador Único
Former
- OBAN LEGAL SLPCeased on 09/07/2025Administrador Único
Authorised representatives
Current
- Fernandez-Picazo Callejo Jose LuisSince 09/06/2025Apoderado
- Lite Mateo EduardoSince 09/06/2025Apoderado
Former
- Monedero Arandilla Jose LuisCeased on 09/07/2025Representante
Directors network map
Cap table · shareholdings
- Oban Legal Slp100 %
Individual · since 07/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oban Legal Slp100 %
Individual · ultimate beneficial owner · since 07/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 4
- NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 4
- NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 2
- ConstituciónPublished 07/10/2024· Registered 30/09/2024· I/A 1
- Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 1
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 1
Changes
- 07/10/2024Declaración de unipersonalidad
OBAN LEGAL SLP
Capital · events
- 07/10/2024ConstituciónInitial 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)
- 16/07/2025#8737065Ceses/DimisionesNombramientos
GARMER IBERIA SL. Ceses/Dimisiones. Adm. Unico: OBAN LEGAL SLP. Representan: MONEDERO ARANDILLA JOSE LUIS. Nombramientos. Adm. Unico: GARCIA BILBATUA EDUARDO SIXTO. Datos registrales. S 8 , H M 833080, I/A 4 ( 9.07.25).
- 07/07/2025#8721531Cambio de identidad del socio único
GARMER IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MACRO PULSE SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Datos registrales. S 8 , H M 833080, I/A 3 (30.06.25).
- 16/06/2025#8687234Nombramientos
GARMER IBERIA SL. Nombramientos. Apoderado: FERNANDEZ-PICAZO CALLEJO JOSE LUIS;LITE MATEO EDUARDO. Datos registrales. S 8 , H M 833080, I/A 2 ( 9.06.25).
- 07/10/2024#8281758ConstituciónDeclaración de unipersonalidadNombramientos
GARMER IBERIA SL. Constitución. Comienzo de operaciones: 29.08.24. Objeto social: Promoción inmobiliaria. Domicilio: C/ VELAZQUEZ 15 - PISO 1º IZQUIERRDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OBAN LEGAL SLP. …
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 2024
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 — Promoción inmobiliaria — are listed together.