IBERALIA SEA & FREIGHT SYSTEMS SL

Hoja M465436· NIF B85458446

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Directors :
Baeza Gomez Ignacio, Berlanga Garcia Jesus, Segura Mejias Miguel Angel, Fernandez Anton Maria Jesus, Alvarez Silvano Froilan

Legal information

Legal information for IBERALIA SEA & FREIGHT SYSTEMS SL

NIF
Hoja registral
IRUS1000282212751
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityCoslada
Phone
Register referenceTomo 25827 · Folio 56 · Hoja M465436
StatusVigente

Activity

IBERALIA SEA & FREIGHT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 26 March 2012, across 4 distinct types of filing. Its registered share capital is 60 100,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
IBERALIA SEA & FREIGH…Alvarez Silvano FroilanAlvarez Silvano Froi…Baeza Gomez IgnacioBaeza Gomez IgnacioBerlanga Garcia JesusBerlanga Garcia JesusFernandez Anton Maria JesusFernandez Anton Mari…Segura Mejias Miguel AngelSegura Mejias Miguel…EXCLUSIVAMENTE PIEDRA NATURAL INVESTMENT SLEXCLUSIVAMENTE PIEDR…DISTROLOGICA NORTE SOCIEDAD LIMITADADISTROLOGICA NORTE S…SAF PERITACIONES Y SERVICIOS SOCIEDAD LIMITADASAF PERITACIONES Y S…DISTRIBUCIONES Y REPRESENTACIONES DE ORIENTE SOCIEDAD LIMITADADISTRIBUCIONES Y REP…EL MASTIN'S SLEL MASTIN'S SLSERAL INVESTMENT SLSERAL INVESTMENT SLALPE PUBLICACIONES SLALPE PUBLICACIONES SLSERVICIOS AUXILIARES DE LOGISTICA, TRANSPORTE Y ALMACENAJE SLSERVICIOS AUXILIARES…DISTRIBUCIONES TOUS BORRAS SLDISTRIBUCIONES TOUS …SERVICIOS DE AYUDA FINANCIERO-JUDICIAL SLSERVICIOS DE AYUDA F…EXPORTACIONES LOGISTICAS BANDEIRA SLEXPORTACIONES LOGIST…MADRID THEME PARK MANAGEMENT SLMADRID THEME PARK MA…MAPFRE INTERNACIONAL SAMAPFRE INTERNACIONAL…MAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…MAPFRE GLOBAL RISKS AGENCIA DE SUSCRIPCION SAMAPFRE GLOBAL RISKS …MAPFRE VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS SOBRE LA VIDA HUMANAMAPFRE VIDA SOCIEDAD…MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SAMAPFRE ESPAÑA COMPAÑ…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
IBERALIA SEA & FREIGH…Alvarez Silvano FroilanAlvarez Silvano Froi…ESTUDIOS Y LOGISTICA IZARO SOCIEDAD LIMITADAESTUDIOS Y LOGISTICA…SERAL INVESTMENT SLSERAL INVESTMENT SLALPE PUBLICACIONES SLALPE PUBLICACIONES SLDISTRIBUCIONES Y REPRESENTACIONES DE ORIENTE SOCIEDAD LIMITADADISTRIBUCIONES Y REP…SERVICIOS AUXILIARES DE LOGISTICA, TRANSPORTE Y ALMACENAJE SLSERVICIOS AUXILIARES…

Beneficial owner (UBO)

Alvarez Silvano Froilan100 %

Individual · ultimate beneficial owner · since 26/03/2012

Beneficial owner network map

7 nodes Person Company
IBERALIA SEA & FREIGH…Alvarez Silvano FroilanAlvarez Silvano Froi…ESTUDIOS Y LOGISTICA IZARO SOCIEDAD LIMITADAESTUDIOS Y LOGISTICA…SERAL INVESTMENT SLSERAL INVESTMENT SLALPE PUBLICACIONES SLALPE PUBLICACIONES SLDISTRIBUCIONES Y REPRESENTACIONES DE ORIENTE SOCIEDAD LIMITADADISTRIBUCIONES Y REP…SERVICIOS AUXILIARES DE LOGISTICA, TRANSPORTE Y ALMACENAJE SLSERVICIOS AUXILIARES…

Registered actos

  1. Declaración de unipersonalidadPublished 26/03/2012· Registered 13/03/2012· I/A 7
  2. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 7
  3. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 7
  4. Ceses/DimisionesPublished 30/05/2011· Registered 17/05/2011· I/A 70
  5. NombramientosPublished 30/05/2011· Registered 17/05/2011· I/A 70
  6. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 5
  7. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 5
  8. Ampliación de capitalPublished 17/08/2009· Registered 05/08/2009· I/A 4
  9. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 3

Changes

  1. 26/03/2012Declaración de unipersonalidad

    ALVAREZ SILVANO FROILAN

Capital · events

  1. 17/08/2009Ampliación de capital
    Resulting capital: 60 100,00 € (+57 000,00 €)

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. 26/03/2012#1656863
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBERALIA SEA & FREIGHT SYSTEMS SL. Declaración de unipersonalidad. Socio único: ALVAREZ SILVANO FROILAN. Ceses/Dimisiones. Adm. Unico: ARNAIZ CASTRO JOAQUIN. Nombramientos. Adm. Unico: ALVAREZ SILVANO FROILAN. Datos registrales. T 25827 , F 56, S 8, …
  2. 30/05/2011#1234352
    Ceses/DimisionesNombramientos
    IBERALIA SEA & FREIGHT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RUBIÑOS MARIA DEL VALLE. Nombramientos. Adm. Unico: ARNAIZ CASTRO JOAQUIN. Datos registrales. T 25827 , F 55, S 8, H M 465436, I/A 6 (17.05.11). 229712 - MAPFRE INVERSION DOS …
  3. 01/03/2010#611980
    Ceses/DimisionesNombramientos
    IBERALIA SEA & FREIGHT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ARNAIZ CASTRO JOAQUIN. Nombramientos. Adm. Unico: HERNANDEZ RUBIÑOS MARIA DEL VALLE. Datos registrales. T 25827 , F 55, S 8, H M 465436, I/A 5 (17.02.10).
  4. 17/08/2009#349119
    Ampliación de capital
    IBERALIA SEA & FREIGHT SYSTEMS SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 25827 , F 54, S 8, H M 465436, I/A 4 ( 5.08.09).
  5. 16/02/2009#71730
    Nombramientos
    IBERALIA SEA & FREIGHT SYSTEMS SL. Nombramientos. Apoderado: CAPILLA GONZALEZ MIGUEL. Datos registrales. T 25827 , F 54, S 8, H M 465436, I/A 3 ( 5.02.09).

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 addressC/ LUXEMBURGO, 2, OFICINA 11, CENTRO DE TRANSPORTES DE COSLADA, MADRID, COSLADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province