IBERASSETS CAPITAL SL

Hoja M764494· NIF B05322383

Struck off · 29/01/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERASSETS CAPITAL SL

NIF
Hoja registral
IRUS1000310164963
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43271 · Folio 23 · Hoja M764494
StatusLiquidada

Activity

IBERASSETS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 March 2022 to 29 January 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
IBERASSETS CAPITAL SLKarnkowski Stanislas-Louis-AlexandreKarnkowski Stanislas…IBERFIN INVESTMENT MANAGEMENT SLIBERFIN INVESTMENT M…IBERFIN INFINITY SKI SLIBERFIN INFINITY SKI…EOS SPE 2019 SLEOS SPE 2019 SLGMSR INVEST ESPAÑA SLGMSR INVEST ESPAÑA SLSTAM HOLDCO INVEST ESPAÑA SLSTAM HOLDCO INVEST E…STAM HOLDCO INVEST ESPAÑA II SLSTAM HOLDCO INVEST E…IBERASSETS CAPITAL SLIBERASSETS CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2026· Registered 23/01/2026· I/A 3
  2. NombramientosPublished 29/01/2026· Registered 23/01/2026· I/A 3
  3. DisoluciónPublished 29/01/2026· Registered 23/01/2026· I/A 3
  4. ExtinciónPublished 29/01/2026· Registered 23/01/2026· I/A 3
  5. Cambio de domicilio socialPublished 24/03/2022· Registered 17/03/2022· I/A 2

Changes

  1. 29/01/2026Disolución
  2. 29/01/2026Extinción
  3. 24/03/2022Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 79 4º A (MADRID)

Timeline (BORME)

  1. 29/01/2026#9041887
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERASSETS CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: KARNKOWSKI STANISLAS-LOUIS-ALEXANDRE;GORZAWSKI DANIEL. Nombramientos. Liquidador: KARNKOWSKI STANISLAS-LOUIS-ALEXANDRE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 764494, I/A …
  2. 24/03/2022#6875521
    Cambio de domicilio social
    IBERASSETS CAPITAL SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 79 4º A (MADRID). Datos registrales. T 43271 , F 23, S 8, H M 764494, I/A 2 (17.03.22).

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/ NUÑEZ DE BALBOA 79 4º A (MADRID), 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