IBER APERITIVOS CALMA SL

Hoja M603252· NIF B45801784

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
571 415,00 €
Director :
Pomares Escribano Diego

Legal information

Legal information for IBER APERITIVOS CALMA SL

NIF
Hoja registral
IRUS1000295182163
Legal formSociedad Limitada (SL)
Share capital571 415,00 €
LocalityAlcorcón
Phone
Register referenceTomo 33512 · Folio 205 · Hoja M603252
StatusVigente

Activity

IBER APERITIVOS CALMA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 7 filings for this company, from 8 October 2015 to 16 September 2025, across 5 distinct types of filing. Its registered share capital is 571 415,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IBER APERITIVOS CALMA…Pomares Escribano DiegoPomares Escribano Di…APERITIVOS TREBOL SLAPERITIVOS TREBOL SLCOMERCIAL DE APERITIVOS LA MADRILEÑA SLCOMERCIAL DE APERITI…NUTRISNACKS SLNUTRISNACKS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBER APERITIVOS CALMA…COMERCIAL DE APERITIVOS LA MADRILEÑA SLCOMERCIAL DE APERITI…APERITIVOS TREBOL SLAPERITIVOS TREBOL SL

Beneficial owner (UBO)

COMERCIAL DE APERITIVOS LA MADRILEÑA SL100 %Vigente

Legal entity · since 16/09/2025

Beneficial owner network map

3 nodes Person Company
IBER APERITIVOS CALMA…COMERCIAL DE APERITIVOS LA MADRILEÑA SLCOMERCIAL DE APERITI…APERITIVOS TREBOL SLAPERITIVOS TREBOL SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2025· Registered 09/09/2025· I/A 7
  2. Ampliación de capitalPublished 16/09/2025· Registered 09/09/2025· I/A 6
  3. Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 5
  4. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 5
  5. Ampliación de capitalPublished 06/05/2019· Registered 25/04/2019· I/A 4
  6. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 3
  7. Cambio de domicilio socialPublished 08/10/2015· Registered 01/10/2015· I/A 2

Changes

  1. 16/09/2025Declaración de unipersonalidad

    COMERCIAL DE APERITIVOS LA MADRILEÑA SL

  2. 08/10/2015Cambio de domicilio social

    C/ CABO DE SAN VICENTE 14 Esc.DC 2º B (ALCORCON)

Capital · events

  1. 16/09/2025Ampliación de capital
    Resulting capital: 571 415,00 € (+528 415,00 €)
  2. 06/05/2019Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)

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. 16/09/2025#8824452
    Declaración de unipersonalidad
    IBER APERITIVOS CALMA SL. Declaración de unipersonalidad. Socio único: COMERCIAL DE APERITIVOS LA MADRILEÑA SL. Datos registrales. S 8 , H M 603252, I/A 7 ( 9.09.25).
  2. 16/09/2025#8824451
    Ampliación de capital
    IBER APERITIVOS CALMA SL. Ampliación de capital. Capital: 528.415,00 Euros. Resultante Suscrito: 571.415,00 Euros. Datos registrales. S 8 , H M 603252, I/A 6 ( 9.09.25).
  3. 29/04/2025#8611564
    Ceses/DimisionesNombramientos
    IBER APERITIVOS CALMA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA LUIS IGNACIO. Nombramientos. Adm. Unico: POMARES ESCRIBANO DIEGO. Datos registrales. S 8 , H M 603252, I/A 5 (22.04.25).
  4. 06/05/2019#5380795
    Ampliación de capital
    IBER APERITIVOS CALMA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 33512 , F 205, S 8, H M 603252, I/A 4 (25.04.19).
  5. 28/02/2017#4267779
    Nombramientos
    IBER APERITIVOS CALMA SL. Nombramientos. Apoderado: POMARES ESCRIBANO DIEGO. Datos registrales. T 33512 , F 204, S 8, H M 603252, I/A 3 (21.02.17).
  6. 08/10/2015#3531220
    Cambio de domicilio social
    IBER APERITIVOS CALMA SL. Cambio de domicilio social. C/ CABO DE SAN VICENTE 14 Esc.DC 2º B (ALCORCON). Datos registrales. T 33512 , F 204, S 8, H M 603252, I/A 2 ( 1.10.15).

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 addressC/ CABO DE SAN VICENTE 14 Esc.DC 2º B (ALCORCON), Alcorcón, 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector