IBERANIA CONTRACT RESEARCH SL

Hoja M835002· NIF B19440072

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2024
Directors :
Posa Podean Diana, San Isidro Martin Elisa

Legal information

Legal information for IBERANIA CONTRACT RESEARCH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2024
LocalityArganda del Rey
StatusVigente

Activity

IBERANIA CONTRACT RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 14 October 2024. The Spanish commercial register has published 6 filings for this company, from 14 October 2024 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios de consultoría, asesoramiento, formación y otros servicios relacionados con ensayos clínicos, investigación y desarrollo y aprobación de productos para la industria farmacéutica, bíotecnológica y de productos sanitarios. La prestación de servicios de asesoramiento y consultoría a empresas,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IBERANIA CONTRACT RES…San Isidro Martin ElisaSan Isidro Martin El…EMPERIA SOLUTIONS SLEMPERIA SOLUTIONS SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/07/2026) : CARPATHIAS INNOVATION SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/07/2026) : CARPATHIAS INNOVATION SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/07/2026· Registered 30/06/2026· I/A 3
  2. Ceses/DimisionesPublished 03/07/2026· Registered 26/06/2026· I/A 2
  3. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 2
  4. ConstituciónPublished 14/10/2024· Registered 07/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 14/10/2024· Registered 07/10/2024· I/A 1
  6. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 1

Changes

  1. 07/07/2026Pérdida del carácter de unipersonalidad
  2. 14/10/2024Declaración de unipersonalidad

    CARPATHIAS INNOVATION SL

Capital · events

  1. 14/10/2024Constitución
    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. 07/07/2026#9500526
    Pérdida del carácter de unipersonalidad
    IBERANIA CONTRACT RESEARCH SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 835002, I/A 3 (30.06.26).
  2. 03/07/2026#9488644
    Ceses/DimisionesNombramientos
    IBERANIA CONTRACT RESEARCH SL. Ceses/Dimisiones. Adm. Unico: POSA PODEAN DIANA. Nombramientos. Adm. Solid.: POSA PODEAN DIANA;SAN ISIDRO MARTIN ELISA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 14/10/2024#8292396
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERANIA CONTRACT RESEARCH SL. Constitución. Comienzo de operaciones: 16.09.24. Objeto social: Servicios de consultoría, asesoramiento, formación y otros servicios relacionados con ensayos clínicos, investigación y desarrollo y aprobación de producto…

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 2024

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/ LEON FELIPE 5 (ARGANDA DEL REY), Arganda del Rey, Madrid
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