IBEREALIZA SL

Hoja M742329· NIF B04932406

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 300,00 €
Incorporation :
24/05/2021
Director :
Tumbea Florentin

Legal information

Legal information for IBEREALIZA SL

NIF
Hoja registral
IRUS1000308060054
Legal formSociedad Limitada (SL)
Share capital5 300,00 €
Incorporation date24/05/2021
LocalityGalapagar
Register referenceTomo 41921 · Folio 82 · Hoja M742329
StatusVigente

Activity

IBEREALIZA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 May 2021. The Spanish commercial register has published 6 filings for this company, from 24 May 2021 to 31 August 2026, across 5 distinct types of filing. Its registered share capital is 5 300,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

a) La construcción completa, reparación y conservación de edificaciones y obras civiles, la promoción y comercialización de éstos. b) Albañilería y pequeños trabajos de construcción en general; demoliciones y derribos en general. c) La prestación de servicios de transporte de mercancías de...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBEREALIZA SLTumbea FlorentinTumbea FlorentinVIVIENDAS VILLALBA SLVIVIENDAS VILLALBA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBEREALIZA SLTumbea FlorentinTumbea Florentin

Beneficial owner (UBO)

Tumbea Florentin100 %

Individual · ultimate beneficial owner · since 05/04/2023

Beneficial owner network map

2 nodes Person Company
IBEREALIZA SLTumbea FlorentinTumbea Florentin

Registered actos

  1. Ampliación de capitalPublished 31/08/2026· Registered 24/08/2026· I/A 3
  2. Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 2
  3. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 2
  4. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 2
  5. ConstituciónPublished 24/05/2021· Registered 14/05/2021· I/A 1
  6. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 1

Changes

  1. 05/04/2023Declaración de unipersonalidad

    TUMBEA FLORENTIN

Capital · events

  1. 31/08/2026Ampliación de capital
    Resulting capital: 5 300,00 € (+2 300,00 €)
  2. 24/05/2021Constitución
    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. 31/08/2026#10156329
    Ampliación de capital
    IBEREALIZA SL. Ampliación de capital. Capital: 2.300,00 Euros. Resultante Suscrito: 5.300,00 Euros. Datos registrales. S 8 , H M 742329, I/A 3 (24.08.26).
  2. 05/04/2023#7474700
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBEREALIZA SL. Declaración de unipersonalidad. Socio único: TUMBEA FLORENTIN. Ceses/Dimisiones. Adm. Mancom.: TUMBEA FLORENTIN;MIRCEA PANA CONSTANTIN. Nombramientos. Adm. Unico: TUMBEA FLORENTIN. Otros conceptos: Cambio del Organo de Administración: …
  3. 24/05/2021#6432995
    ConstituciónNombramientos
    IBEREALIZA SL. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: a) La construcción completa, reparación y conservación de edificaciones y obras civiles, la promoción y comercialización de éstos. b) Albañilería y pequeños trabajos de co…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHAPARRAL 13 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector