GRUPO EOSIBERICA SL

Hoja CO11180· NIF B14461511

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 557,02 €
Director :
Castilla Gomez Marco Antonio
Former name :
MAYORISTAS DE COMPONENTES INFORMATICOS SL

Legal information

Legal information for GRUPO EOSIBERICA SL

NIF
Hoja registral
IRUS1000007327040
Legal formSociedad Limitada (SL)
Share capital75 557,02 €
LocalityCórdoba
Register referenceTomo 1159 · Folio 172 · Hoja CO11180
Former names
MAYORISTAS DE COMPONENTES INFORMATICOS SL2015-02-06 → 2016-01-15
StatusVigente

Activity

GRUPO EOSIBERICA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 18 February 2025, across 5 distinct types of filing. Its registered share capital is 75 557,02 €.

Economic activity (CNAE)

6290

Corporate purpose

Actividad principal: Gestión de recursos informáticos (6203). Desarrollo y comercial de material, programas y proyectos en tratamiento informático. Venta de consumibles de informática, ordenadores, mobiliarios y sus complementos. Compraventa, ensamblaje, distribución y comercio de componentes inform.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPO EOSIBERICA SLCastilla Gomez Marco AntonioCastilla Gomez Marco…EOS PROCESSOR SLEOS PROCESSOR SLBUYMOON SLBUYMOON SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUPO EOSIBERICA SLCastilla Gomez Marco AntonioCastilla Gomez Marco…EOS PROCESSOR SLEOS PROCESSOR SLBUYMOON SLBUYMOON SL

Beneficial owner (UBO)

Castilla Gomez Marco Antonio100 %

Individual · ultimate beneficial owner · since 04/04/2022

Beneficial owner network map

4 nodes Person Company
GRUPO EOSIBERICA SLCastilla Gomez Marco AntonioCastilla Gomez Marco…EOS PROCESSOR SLEOS PROCESSOR SLBUYMOON SLBUYMOON SL

Registered actos

  1. Cambio de domicilio socialPublished 18/02/2025· Registered 11/02/2025· I/A 9
  2. Declaración de unipersonalidadPublished 04/04/2022· Registered 24/03/2022· I/A 8
  3. Cambio de objeto socialPublished 04/04/2022· Registered 24/03/2022· I/A 7
  4. Ampliación de capitalPublished 15/01/2016· Registered 08/01/2016· I/A 6
  5. Cambio de denominación socialPublished 15/01/2016· Registered 08/01/2016· I/A 6
  6. Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 5

Changes

  1. 18/02/2025Cambio de domicilio social

    AVDA DE LA TORRECILLA S/N - CENTRO INDUSTRIAL LA T (CORDOBA)

  2. 04/04/2022Cambio de denominación social

    MAYORISTAS DE COMPONENTES INFORMATICOS SL→GRUPO EOSIBERICA SL

  3. 04/04/2022Cambio de objeto social

    Actividad principal: Gestión de recursos informáticos (6203). Desarrollo y comercial de material, programas y proyectos en tratamiento informático. Venta de consumibles de informática, ordenadores, mobiliarios y sus complementos. Compraventa, ensamblaje, distribución y comercio de componentes inform.

  4. 04/04/2022Declaración de unipersonalidad

    CASTILLA GOMEZ MARCO ANTONIO

Capital · events

  1. 15/01/2016Ampliación de capital
    Resulting capital: 75 557,02 € (+20 895,42 €)
  2. 06/02/2015Ampliación de capital
    Resulting capital: 54 661,60 € (+36 601,60 €)

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. 18/02/2025#8496366
    Cambio de domicilio social
    GRUPO EOSIBERICA SL. Cambio de domicilio social. AVDA DE LA TORRECILLA S/N - CENTRO INDUSTRIAL LA T (CORDOBA). Datos registrales. S 8 , H CO 11180, I/A 9 (11.02.25).
  2. 04/04/2022#6892726
    Declaración de unipersonalidad
    GRUPO EOSIBERICA SL. Declaración de unipersonalidad. Socio único: CASTILLA GOMEZ MARCO ANTONIO. Datos registrales. T 1159 , F 172, S 8, H CO 11180, I/A 8 (24.03.22).
  3. 04/04/2022#6892725
    Cambio de objeto social
    GRUPO EOSIBERICA SL. Cambio de objeto social. Actividad principal: Gestión de recursos informáticos (6203). Desarrollo y comercial de material, programas y proyectos en tratamiento informático. Venta de consumibles de informática, ordenadores, mobili…
  4. 15/01/2016#3662947

    Company name: MAYORISTAS DE COMPONENTES INFORMATICOS SL

    Ampliación de capitalCambio de denominación social
    MAYORISTAS DE COMPONENTES INFORMATICOS SL. Ampliación de capital. Capital: 20.895,42 Euros. Resultante Suscrito: 75.557,02 Euros. Cambio de denominación social. GRUPO EOSIBERICA SL. Datos registrales. T 1159 , F 170, S 8, H CO 11180, I/A 6 ( 8.01.16)…
  5. 06/02/2015#3179470

    Company name: MAYORISTAS DE COMPONENTES INFORMATICOS SL

    Ampliación de capital
    MAYORISTAS DE COMPONENTES INFORMATICOS SL. Ampliación de capital. Capital: 36.601,60 Euros. Resultante Suscrito: 54.661,60 Euros. Datos registrales. T 1159 , F 170, S 8, H CO 11180, I/A 5 (30.01.15).

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 addressAVDA DE LA TORRECILLA S/N - CENTRO INDUSTRIAL LA T (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as GRUPO EOS IBÉRICA SL

FUENGIROLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector