GRUPO IBERCOMPANIA H E SL

Hoja M723543· NIF B01919554

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2020
Director :
Mahboobinia Hossein

Legal information

Legal information for GRUPO IBERCOMPANIA H E SL

NIF
Hoja registral
IRUS1000306341355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2020
LocalityMadrid
Register referenceTomo 40783 · Folio 172 · Hoja M723543
StatusVigente

Activity

GRUPO IBERCOMPANIA H E SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 September 2020. The Spanish commercial register has published 7 filings for this company, from 18 September 2020 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mahoobinia Hossein100 %

Individual · ultimate beneficial owner · since 18/09/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/03/2025· Registered 26/02/2025· I/A 4
  2. Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 3
  3. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 3
  4. NombramientosPublished 30/10/2020· Registered 25/10/2020· I/A 2
  5. ConstituciónPublished 18/09/2020· Registered 11/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 18/09/2020· Registered 11/09/2020· I/A 1
  7. NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 1

Changes

  1. 05/03/2025Cambio de domicilio social

    C/ ORENSE, 32, LOCAL 3-A Y B (MADRID)

  2. 18/09/2020Declaración de unipersonalidad

    MAHOOBINIA HOSSEIN

Capital · events

  1. 18/09/2020Constitución
    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. 05/03/2025#8523755
    Cambio de domicilio social
    GRUPO IBERCOMPANIA H E SL. Cambio de domicilio social. C/ ORENSE, 32, LOCAL 3-A Y B (MADRID). Datos registrales. S 8 , H M 723543, I/A 4 (26.02.25).
  2. 29/10/2021#6661983
    Ceses/DimisionesNombramientos
    GRUPO IBERCOMPANIA H E SL. Ceses/Dimisiones. Adm. Unico: MAHBUBINIA EHSAN. Nombramientos. Adm. Unico: MAHBOOBINIA HOSSEIN. Datos registrales. T 40783 , F 172, S 8, H M 723543, I/A 3 (22.10.21).
  3. 30/10/2020#6098475
    Nombramientos
    GRUPO IBERCOMPANIA H E SL. Nombramientos. Apo.Sol.: MAHBOOBINIA HOSSEIN. Datos registrales. T 40783 , F 170, S 8, H M 723543, I/A 2 (25.10.20).
  4. 18/09/2020#6039526
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO IBERCOMPANIA H E SL. Constitución. Comienzo de operaciones: 11.09.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Activid…

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 2020

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/ ORENSE, 32, LOCAL 3-A Y B (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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