IBERDEFI SL

Hoja M302330· NIF B79071965

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
336 860,62 €
Director :
Gumz Michael

Legal information

Legal information for IBERDEFI SL

NIF
Hoja registral
IRUS1000268607361
Legal formSociedad Limitada (SL)
Share capital336 860,62 €
LocalityMadrid
Phone
Register referenceTomo 17581 · Folio 48 · Hoja M302330
StatusVigente

Activity

IBERDEFI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 25 November 2009 to 12 November 2025, across 8 distinct types of filing. Its registered share capital is 336 860,62 €.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
IBERDEFI SLGumz MichaelGumz Michael

Cap table · shareholdings

  • DEFI GROUP SAS100 %

    Legal entity · since 02/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IBERDEFI SLDefi Group SasDefi Group Sas

Beneficial owner (UBO)

DEFI GROUP SAS100 %

Legal entity · since 02/07/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IBERDEFI SLDefi Group SasDefi Group Sas

Registered actos

  1. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 18
  2. ReeleccionesPublished 29/04/2024· Registered 22/04/2024· I/A 17
  3. Ceses/DimisionesPublished 05/09/2018· Registered 27/08/2018· I/A 16
  4. NombramientosPublished 05/09/2018· Registered 27/08/2018· I/A 16
  5. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 15
  6. Ceses/DimisionesPublished 22/08/2018· Registered 13/08/2018· I/A 14
  7. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 14
  8. Modificaciones estatutariasPublished 28/06/2016· Registered 20/06/2016· I/A 13
  9. Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 13
  10. Ampliación de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 12
  11. Reducción de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 12
  12. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 11
  13. Ceses/DimisionesPublished 14/05/2015· Registered 04/05/2015· I/A 10
  14. NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 10
  15. Declaración de unipersonalidadPublished 02/07/2012· Registered 21/06/2012· I/A 9
  16. Cambio de domicilio socialPublished 07/12/2010· Registered 24/11/2010· I/A 8
  17. Ceses/DimisionesPublished 25/11/2009· Registered 16/11/2009· I/A 7
  18. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 7

Changes

  1. 28/06/2016Cambio de domicilio social

    C/ PADRE XIFRE 3 - 6ª PLANTA, PUERTA 69 (MADRID)

  2. 28/06/2016Modificaciones estatutarias
  3. 02/07/2012Declaración de unipersonalidad

    DEFI GROUP SAS

  4. 07/12/2010Cambio de domicilio social

    C/ PRINCIPE DE VERGARA NUMERO 126, 1º E-F (MADRID)

Capital · events

  1. 10/02/2016Ampliación de capitalReducción de capital
    Resulting capital: 336 860,62 € (−330 850,50 €)

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. 12/11/2025#8911946
    Nombramientos
    IBERDEFI SL. Nombramientos. Auditor: S41 AUDITORIA Y CONSULTORIA SL. Datos registrales. S 8 , H M 302330, I/A 18 ( 4.11.25).
  2. 29/04/2024#8058547
    Reelecciones
    IBERDEFI SL. Reelecciones. Adm. Unico: GUMZ MICHAEL. Datos registrales. T 17581 , F 48, S 8, H M 302330, I/A 17 (22.04.24).
  3. 05/09/2018#5037825
    Ceses/DimisionesNombramientos
    IBERDEFI SL. Ceses/Dimisiones. Adm. Unico: DURANTIS ROGER. Nombramientos. Adm. Unico: GUMZ MICHAEL. Datos registrales. T 17581 , F 48, S 8, H M 302330, I/A 16 (27.08.18).
  4. 22/08/2018#5020183
    Nombramientos
    IBERDEFI SL. Nombramientos. Apoderado: GUMZ MICHAEL. Datos registrales. T 17581 , F 47, S 8, H M 302330, I/A 15 (13.08.18).
  5. 22/08/2018#5020182
    Ceses/DimisionesNombramientos
    IBERDEFI SL. Ceses/Dimisiones. Adm. Unico: DEODATO ERMINIO MARCELLO. Nombramientos. Adm. Unico: DURANTIS ROGER. Datos registrales. T 17581 , F 46, S 8, H M 302330, I/A 14 (13.08.18).
  6. 28/06/2016#3919553
    Modificaciones estatutariasCambio de domicilio social
    IBERDEFI SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ PADRE XIFRE 3 - 6ª PLANTA, PUERTA 69 (MADRID). Datos registrales. T 17581 , F 46, S 8, H M 302330, I/A 13 (20.06.16).
  7. 10/02/2016#3708361
    Ampliación de capitalReducción de capital
    IBERDEFI SL. Ampliación de capital. Capital: 330.850,50 Euros. Resultante Suscrito: 336.860,62 Euros. Reducción de capital. Importe reducción: 251.458,40 Euros. Resultante Suscrito: 85.402,22 Euros. Datos registrales. T 17581 , F 45, S 8, H M 302330,…
  8. 06/11/2015#3575571
    Nombramientos
    IBERDEFI SL. Nombramientos. Apo.Manc.: GUMZ MICHAEL;YZERMAN PATRICK PHILIPPE;LECLERC CYRILLE LIONEL. Datos registrales. T 17581 , F 44, S 8, H M 302330, I/A 11 (30.10.15).
  9. 14/05/2015#3321947
    Ceses/DimisionesNombramientos
    IBERDEFI SL. Ceses/Dimisiones. Adm. Unico: DEODATO ERMINIO MARCELLO. Nombramientos. Adm. Unico: DEODATO ERMINIO MARCELLO. Datos registrales. T 17581 , F 44, S 8, H M 302330, I/A 10 ( 4.05.15).
  10. 02/07/2012#1796119
    Declaración de unipersonalidad
    IBERDEFI SL. Declaración de unipersonalidad. Socio único: DEFI GROUP SAS. Datos registrales. T 17581 , F 44, S 8, H M 302330, I/A 9 (21.06.12).
  11. 07/12/2010#976275
    Cambio de domicilio social
    IBERDEFI SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA NUMERO 126, 1º E-F (MADRID). Datos registrales. T 17581 , F 43, S 8, H M 302330, I/A 8 (24.11.10).
  12. 25/11/2009#482739
    Ceses/DimisionesNombramientos
    IBERDEFI SL. Ceses/Dimisiones. Adm. Unico: DEODATO ERMINIO MARCELLO. Nombramientos. Adm. Unico: DEODATO ERMINIO MARCELLO. Datos registrales. T 17581 , F 43, S 8, H M 302330, I/A 7 (16.11.09).

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/ PADRE XIFRE 3 - 6ª PLANTA, PUERTA 69 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 7330 — are listed together.

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