GARMER IBERIA SL

Hoja M833080· NIF B19379882

VigenteMadrid
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

NIF
Hoja registral
IRUS1000430120334
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2024
LocalityMadrid
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GARMER IBERIA SLGarcia Bilbatua Eduardo SixtoGarcia Bilbatua Edua…

Cap table · shareholdings

  • Individual · since 07/10/2024 · socio único (BORME)

Shareholders network map

14 nodes Person Company
GARMER IBERIA SLOBAN LEGAL SLPOBAN LEGAL SLPUNIT 1 GEAR SPAIN SLUNIT 1 GEAR SPAIN SLPLEEZ SLPLEEZ SLSPEAKEASY EUROPE SLSPEAKEASY EUROPE SLJURA PROPERTIES SLJURA PROPERTIES SLFOULA PROPERTIES SLFOULA PROPERTIES SLJMG INVESTMENT GROUP SLJMG INVESTMENT GROUP…MULL PROPERTIES SLMULL PROPERTIES SLBORERAY PROPERTIES SLBORERAY PROPERTIES SLDUN ARA PROPERTIES SLDUN ARA PROPERTIES SLSHETLAND PROPERTIES SLSHETLAND PROPERTIES …MANIE SWITCH SLMANIE SWITCH SLAGRO SINERGIA EUROPE SLAGRO SINERGIA EUROPE…

Beneficial owner (UBO)

Oban Legal Slp100 %

Individual · ultimate beneficial owner · since 07/10/2024

Beneficial owner network map

14 nodes Person Company
GARMER IBERIA SLOBAN LEGAL SLPOBAN LEGAL SLPUNIT 1 GEAR SPAIN SLUNIT 1 GEAR SPAIN SLPLEEZ SLPLEEZ SLSPEAKEASY EUROPE SLSPEAKEASY EUROPE SLJURA PROPERTIES SLJURA PROPERTIES SLFOULA PROPERTIES SLFOULA PROPERTIES SLJMG INVESTMENT GROUP SLJMG INVESTMENT GROUP…MULL PROPERTIES SLMULL PROPERTIES SLBORERAY PROPERTIES SLBORERAY PROPERTIES SLDUN ARA PROPERTIES SLDUN ARA PROPERTIES SLSHETLAND PROPERTIES SLSHETLAND PROPERTIES …MANIE SWITCH SLMANIE SWITCH SLAGRO SINERGIA EUROPE SLAGRO SINERGIA EUROPE…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 4
  2. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 4
  3. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 2
  4. ConstituciónPublished 07/10/2024· Registered 30/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 1
  6. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 1

Changes

  1. 07/10/2024Declaración de unipersonalidad

    OBAN LEGAL SLP

Capital · events

  1. 07/10/2024Constitución
    Initial 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)

  1. 16/07/2025#8737065
    Ceses/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).
  2. 07/07/2025#8721531
    Cambio 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).
  3. 16/06/2025#8687234
    Nombramientos
    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).
  4. 07/10/2024#8281758
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 15 - PISO 1º IZQUIERRDA (MADRID), 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 — Promoción inmobiliaria — are listed together.