IBERCOIL FUNDICION SL
Hoja M747095· NIF B06889919
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2021
- Director :
- ALIBERICO SL
Legal information
Legal information for IBERCOIL FUNDICION SL
Activity
IBERCOIL FUNDICION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 July 2021. The Spanish commercial register has published 7 filings for this company, from 12 July 2021 to 5 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, disfrute, suscripción, administración, dirección, gestión y enajenación de acciones y participaciones sociales en toda clase de sociedades anónimas o limitadas, nacionales o extranjeras;.
Directors and representatives
Directors
Current
- ALIBERICO SLSince 05/07/2021Administrador Único
Authorised representatives
Current
- Gonzalez Soler ClementeSince 05/07/2021Representante
- Gonzalez Armero InmaculadaSince 29/07/2025Apoderado
- Gonzalez Armero MariaSince 06/04/2022Apoderado
- Franco Martinez RafaelSince 06/04/2022Apoderado
Directors network map
Cap table · shareholdings
- ALIBERICO SL100 %
Legal entity · since 12/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALIBERICO SL100 %Vigente
Legal entity · since 12/07/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 4
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 4
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 2
- ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
- Declaración de unipersonalidadPublished 12/07/2021· Registered 05/07/2021· I/A 1
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1
Changes
- 12/07/2021Declaración de unipersonalidad
ALIBERICO SL
Capital · events
- 12/07/2021ConstituciónInitial 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)
- 05/08/2025#8771185RevocacionesNombramientos
IBERCOIL FUNDICION SL. Revocaciones. Apoderado: GONZALEZ ARMERO MARIA. Nombramientos. Apoderado: GONZALEZ ARMERO MARIA;GONZALEZ ARMERO INMACULADA. Datos registrales. S 8 , H M 747095, I/A 4 (29.07.25).
- 13/04/2022#6914418Nombramientos
IBERCOIL FUNDICION SL. Nombramientos. Apoderado: FRANCO MARTINEZ RAFAEL. Datos registrales. T 42201 , F 14, S 8, H M 747095, I/A 3 ( 6.04.22).
- 13/04/2022#6914417Nombramientos
IBERCOIL FUNDICION SL. Nombramientos. Apoderado: GONZALEZ ARMERO MARIA. Datos registrales. T 42201 , F 13, S 8, H M 747095, I/A 2 ( 6.04.22).
- 12/07/2021#6520250ConstituciónDeclaración de unipersonalidadNombramientos
IBERCOIL FUNDICION SL. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: La adquisición, tenencia, disfrute, suscripción, administración, dirección, gestión y enajenación de acciones y participaciones sociales en toda clase de sociedade…
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.