IBER CONNECTION PUBLICIDAD SL

Hoja M289557· NIF B83062810

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Castañeyra Mena Aitor

Legal information

Legal information for IBER CONNECTION PUBLICIDAD SL

NIF
Hoja registral
IRUS1000267226050
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 28581 · Folio 26 · Hoja M289557
StatusVigente

Activity

IBER CONNECTION PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 18 filings for this company, from 2 March 2009 to 27 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
IBER CONNECTION PUBLI…Castañeyra Mena AitorCastañeyra Mena AitorMAF INVERSIONES SAMAF INVERSIONES SA

Registered actos

  1. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 21
  2. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 20
  3. ReeleccionesPublished 10/11/2023· Registered 02/11/2023· I/A 19
  4. ReeleccionesPublished 21/12/2020· Registered 14/12/2020· I/A 18
  5. ReeleccionesPublished 23/11/2018· Registered 16/11/2018· I/A 17
  6. Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 16
  7. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 16
  8. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 15
  9. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 15
  10. ReeleccionesPublished 27/01/2015· Registered 20/01/2015· I/A 14
  11. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 13
  12. RevocacionesPublished 24/03/2011· Registered 14/03/2011· I/A 12
  13. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 11
  14. Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 10
  15. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 10
  16. Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 10
  17. Cambio de domicilio socialPublished 11/11/2009· Registered 28/10/2009· I/A 9
  18. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 8

Changes

  1. 18/11/2010Modificaciones estatutarias
  2. 11/11/2009Cambio de domicilio social

    AVDA M-40 17 1& 61 - COMPLEJO EMPRESARIAL SKYLINE (ALCORCON)

Timeline (BORME)

  1. 27/04/2026#9196513
    Nombramientos
    IBER CONNECTION PUBLICIDAD SL. Nombramientos. Adm. Unico: CASTAÑEYRA MENA AITOR. Datos registrales. S 8 , H M 289557, I/A 21 (20.04.26).
  2. 02/03/2026#9099536
    Ceses/Dimisiones
    IBER CONNECTION PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: CASTAÑEYRA MENA ALESANDER. Datos registrales. S 8 , H M 289557, I/A 20 (23.02.26).
  3. 10/11/2023#7785596
    Reelecciones
    IBER CONNECTION PUBLICIDAD SL. Reelecciones. Auditor: ETL HENIAUDIT SL. Datos registrales. T 28581 , F 26, S 8, H M 289557, I/A 19 ( 2.11.23).
  4. 21/12/2020#6176315
    Reelecciones
    IBER CONNECTION PUBLICIDAD SL. Reelecciones. Auditor: ETL HENIAUDIT SL. Datos registrales. T 28581 , F 26, S 8, H M 289557, I/A 18 (14.12.20).
  5. 23/11/2018#5142753
    Reelecciones
    IBER CONNECTION PUBLICIDAD SL. Reelecciones. Auditor: ETL HENIAUDIT SL. Datos registrales. T 28581 , F 26, S 8, H M 289557, I/A 17 (16.11.18).
  6. 04/10/2018#5073320
    Ceses/DimisionesNombramientos
    IBER CONNECTION PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: WILLEN PILAAR ROBERT. Nombramientos. Adm. Unico: CASTAÑEYRA MENA ALESANDER. Datos registrales. T 28581 , F 25, S 8, H M 289557, I/A 16 (27.09.18).
  7. 05/08/2015#3452165
    Ceses/DimisionesNombramientos
    IBER CONNECTION PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA TORRECILLAS MIGUEL ANGEL. Nombramientos. Adm. Unico: WILLEN PILAAR ROBERT. Datos registrales. T 28581 , F 25, S 8, H M 289557, I/A 15 (28.07.15).
  8. 27/01/2015#3159745
    Reelecciones
    IBER CONNECTION PUBLICIDAD SL. Reelecciones. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 28581 , F 25, S 8, H M 289557, I/A 14 (20.01.15).
  9. 26/11/2012#2002167
    Nombramientos
    IBER CONNECTION PUBLICIDAD SL. Nombramientos. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 28581 , F 25, S 8, H M 289557, I/A 13 (14.11.12).
  10. 24/03/2011#1137734
    Revocaciones
    IBER CONNECTION PUBLICIDAD SL. Revocaciones. Apoderado: SANCHEZ ALONSO MARIA ESTRELLA;VILCHES GARCIA CARLOS. Datos registrales. T 28581 , F 25, S 8, H M 289557, I/A 12 (14.03.11).
  11. 18/11/2010#951430
    Nombramientos
    IBER CONNECTION PUBLICIDAD SL. Nombramientos. Apoderado: CASTAÑEYRA MENA AITOR. Datos registrales. T 16933 , F 8, S 8, H M 289557, I/A 11 ( 8.11.10).
  12. 18/11/2010#951429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBER CONNECTION PUBLICIDAD SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑEYRA MENA AITOR;SANTAMARIA TORRECILLAS MIGUEL ANGEL. Nombramientos. Adm. Unico: SANTAMARIA TORRECILLAS MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  13. 11/11/2009#459511
    Cambio de domicilio social
    IBER CONNECTION PUBLICIDAD SL. Cambio de domicilio social. AVDA M-40 17 1& 61 - COMPLEJO EMPRESARIAL SKYLINE (ALCORCON). Datos registrales. T 16933 , F 7, S 8, H M 289557, I/A 9 (28.10.09).
  14. 02/03/2009#97281
    Nombramientos
    IBER CONNECTION PUBLICIDAD SL. Nombramientos. Apoderado: CASTAÑEYRA MENA ALEXANDER. Datos registrales. T 16933 , F 5, S 8, H M 289557, I/A 8 (19.02.09).

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 M-40 17 1& 61 - COMPLEJO EMPRESARIAL SKYLINE (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 — Agencias de publicidad — are listed together.

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