IBERIA DIES PHOENIX SL

Hoja Z26913· NIF B50835164

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Groff Paolo

Legal information

Legal information for IBERIA DIES PHOENIX SL

NIF
Hoja registral
IRUS1000111987153
Legal formSociedad Limitada (SL)
LocalityMuel
Phone
Register referenceTomo 4630 · Folio 190 · Hoja Z26913
StatusVigente

Activity

IBERIA DIES PHOENIX SL is a Sociedad Limitada (SL) with its registered office in Muel (Zaragoza, Aragón). The Spanish commercial register has published 12 filings for this company, from 17 February 2009 to 7 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
IBERIA DIES PHOENIX SLGroff PaoloGroff Paolo

Registered actos

  1. ReeleccionesPublished 07/11/2025· Registered 03/11/2025· I/A 17
  2. ReeleccionesPublished 18/03/2024· Registered 11/03/2024· I/A 16
  3. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 14
  4. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 14
  5. ReeleccionesPublished 31/10/2019· Registered 25/10/2019· I/A 13
  6. NombramientosPublished 18/06/2018· Registered 12/06/2018· I/A 12
  7. NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 11
  8. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 10
  9. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 10
  10. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 9
  11. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 9

Timeline (BORME)

  1. 07/11/2025#8908081
    Reelecciones
    IBERIA DIES PHOENIX SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H Z 26913, I/A 17 ( 3.11.25).
  2. 18/03/2024#7990590
    Reelecciones
    IBERIA DIES PHOENIX SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 4630 , F 190, S 8, H Z 26913, I/A 16 (11.03.24).
  3. 12/01/2023#7327193
    IBERIA DIES PHOENIX SL. Otros conceptos: MODIFICADOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES de la sociedad. Datos registrales. T 4344 , F 212, S 8, H Z 26913, I/A 15 ( 4.01.23).
  4. 12/01/2023#7327192
    Ceses/DimisionesNombramientos
    IBERIA DIES PHOENIX SL. Ceses/Dimisiones. Adm. Unico: RUSTICELLI ROBERTO. Nombramientos. Adm. Unico: GROFF PAOLO. Datos registrales. T 4344 , F 212, S 8, H Z 26913, I/A 14 ( 4.01.23).
  5. 31/10/2019#5643027
    Reelecciones
    IBERIA DIES PHOENIX SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 4344 , F 212, S 8, H Z 26913, I/A 13 (25.10.19).
  6. 18/06/2018#4929723
    Nombramientos
    IBERIA DIES PHOENIX SL. Nombramientos. Apoderado: BENITEZ MARTINEZ JUAN LUIS. Datos registrales. T 2540 , F 197, S 8, H Z 26913, I/A 12 (12.06.18).
  7. 07/04/2017#4329789
    Nombramientos
    IBERIA DIES PHOENIX SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 2540 , F 197, S 8, H Z 26913, I/A 11 (31.03.17).
  8. 08/06/2016#3891944
    Ceses/DimisionesNombramientos
    IBERIA DIES PHOENIX SL. Ceses/Dimisiones. Consejero: GIUSEPPE ALDEGANI;BENITEZ MARTINEZ JUAN LUIS. Secretario: BENITEZ MARTINEZ JUAN LUIS. Consejero: RUSTICELLI ROBERTO. Presidente: RUSTICELLI ROBERTO. Con.Delegado: RUSTICELLI ROBERTO. Nombramientos.…
  9. 17/02/2009#75790
    Ceses/DimisionesNombramientos
    IBERIA DIES PHOENIX SL. Ceses/Dimisiones. Consejero: GIANLUIGI FE. Presidente: GIANLUIGI FE. Con.Delegado: GIANLUIGI FE. Nombramientos. Consejero: RUSTICELLI ROBERTO. Presidente: RUSTICELLI ROBERTO. Con.Delegado: RUSTICELLI ROBERTO. Datos registrales…

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 addressPOLIG INDUSTRIAL "LAS NORIAS" - CALLE ENRIQUE COCK, PARCELA 17, ZARAGOZA, MUEL
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 — CNAE 2563 — are listed together.

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