IBEREX SPAIN GROUP SL

Hoja M806621· NIF B56604200

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2023
Director :
Dou Cheng
Former name :
VERILEX LEGAL SL

Legal information

Legal information for IBEREX SPAIN GROUP SL

NIF
Hoja registral
IRUS1000314298577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2023
LocalityMadrid
Register referenceTomo 45899 · Folio 134 · Hoja M806621
Former names
VERILEX LEGAL SL2023-11-10 → 2025-12-16
StatusVigente

Activity

IBEREX SPAIN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 10 November 2023. The Spanish commercial register has published 8 filings for this company, from 10 November 2023 to 20 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividades jurídicas.

Directors and representatives

Directors

Current

  • Dou Cheng
    Administrador Único
    Since 02/11/2023

Authorised representatives

Former

Directors network map

4 nodes Person Company
IBEREX SPAIN GROUP SLDou ChengDou ChengPOMMELO CONSULTING SLPOMMELO CONSULTING SLGRUPO LEMGAU SLGRUPO LEMGAU SL

Registered actos

  1. RevocacionesPublished 20/04/2026· Registered 13/04/2026· I/A 5
  2. Cambio de denominación socialPublished 16/12/2025· Registered 09/12/2025· I/A 4
  3. Ampliación del objeto socialPublished 16/12/2025· Registered 09/12/2025· I/A 4
  4. Cambio de domicilio socialPublished 16/12/2025· Registered 09/12/2025· I/A 4
  5. RevocacionesPublished 13/10/2025· Registered 06/10/2025· I/A 3
  6. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 2
  7. ConstituciónPublished 10/11/2023· Registered 02/11/2023· I/A 1
  8. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 1

Changes

  1. 20/04/2026Cambio de denominación social

    VERILEX LEGAL SL→IBEREX SPAIN GROUP SL

  2. 16/12/2025Ampliación del objeto social

    Actividad Principal; 69.10/ Actividades juridicas. 70.22 / Otras actividades de consultoria de gestión empresarial. 46.19/ Intermediarios da comercio de productos diversos. 69.20 Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal. 41.10 Promoción inmobiliaria...

  3. 16/12/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

Capital · events

  1. 10/11/2023Constitución
    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. 20/04/2026#9183047
    Revocaciones
    IBEREX SPAIN GROUP SL. Revocaciones. Apo.Sol.: LIU QINGWEI. Datos registrales. S 8 , H M 806621, I/A 5 (13.04.26).
  2. 16/12/2025#8974786

    Company name: VERILEX LEGAL SL

    Cambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    VERILEX LEGAL SL. Cambio de denominación social. IBEREX SPAIN GROUP SL. Ampliación del objeto social. Actividad Principal; 69.10/ Actividades juridicas. 70.22 / Otras actividades de consultoria de gestión empresarial. 46.19/ Intermediarios da comerci…
  3. 13/10/2025#8861944

    Company name: VERILEX LEGAL SL

    Revocaciones
    VERILEX LEGAL SL. Revocaciones. Apo.Sol.: LAPORTA ROJAS ANGELA. Datos registrales. S 8 , H M 806621, I/A 3 ( 6.10.25).
  4. 13/11/2024#8339773

    Company name: VERILEX LEGAL SL

    Nombramientos
    VERILEX LEGAL SL. Nombramientos. Apo.Sol.: LIU QINGWEI;LAPORTA ROJAS ANGELA. Datos registrales. S 8 , H M 806621, I/A 2 ( 6.11.24).
  5. 10/11/2023#7785814

    Company name: VERILEX LEGAL SL

    ConstituciónNombramientos
    VERILEX LEGAL SL. Constitución. Comienzo de operaciones: 15.11.23. Objeto social: Actividades jurídicas. Domicilio: CALLE SALVADOR ALONSO Número2 4 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DOU CHENG. Datos registrales. T 45899 …

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 2023

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 addressPASEO DE LA CASTELLANA 194 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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