IBERCOX SL
Hoja M2857· NIF B79393120
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 659,78 €
- Director :
- Romero Romero Inmaculada
Legal information
Legal information for IBERCOX SL
Activity
IBERCOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 28 January 2009 to 30 March 2026, across 4 distinct types of filing. Its registered share capital is 20 659,78 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Romero Romero InmaculadaSince 31/07/2020Administrador Único
Former
- Garcia Iban CarlosCeased on 31/07/2020Administrador Único
Directors network map
Registered actos
Changes
- 30/03/2026Cambio de domicilio social
C/ SILVANO 120 BAJO B (MADRID)
- 22/04/2013Cambio de domicilio social
C/ TORPEDERO TUCUMAN 16 - PLANTA BAJA , PUERTA B (MADRID)
Capital · events
- 14/12/2009Ampliación de capitalResulting capital: 20 659,78 € (+5 634,48 €)
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)
- 30/03/2026#9151931Cambio de domicilio social
IBERCOX SL. Cambio de domicilio social. C/ SILVANO 120 BAJO B (MADRID). Datos registrales. S 8 , H M 2857, I/A 14 (23.03.26).
- 07/08/2020#5985596Ceses/DimisionesNombramientos
IBERCOX SL. Ceses/Dimisiones. Adm. Unico: GARCIA IBAN CARLOS. Nombramientos. Adm. Unico: ROMERO ROMERO INMACULADA. Datos registrales. T 715 , F 170, S 8, H M 2857, I/A 13 (31.07.20).
- 22/04/2013#2240596Cambio de domicilio social
IBERCOX SL. Cambio de domicilio social. C/ TORPEDERO TUCUMAN 16 - PLANTA BAJA , PUERTA B (MADRID). Datos registrales. T 715 , F 170, S 8, H M 2857, I/A 12 (12.04.13).
- 14/12/2009#508612Ampliación de capital
IBERCOX SL. Ampliación de capital. Capital: 5.634,48 Euros. Resultante Suscrito: 20.659,78 Euros. Ampliación de capital. Capital: 6,47 Euros. Resultante Suscrito: 20.666,25 Euros. Datos registrales. T 715 , F 169, S 8, H M 2857, I/A 11 ( 1.12.09).
- 28/01/2009#36357Nombramientos
IBERCOX SL. Nombramientos. Apoderado: ROMERO ROMERO INMACULADA. Datos registrales. T 715 , F 169, S 8, H M 2857, I/A 10 (16.01.09).
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.