IBERIA HISTORICO SL

Hoja M442093· NIF B84909720

Struck off · 02/02/2026Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBERIA HISTORICO SL

NIF
Hoja registral
IRUS1000280430648
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24566 · Folio 52 · Hoja M442093
StatusLiquidada

Activity

IBERIA HISTORICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 11 December 2009 to 2 February 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
IBERIA HISTORICO SLMora Del Rio IsidroMora Del Rio IsidroMora Del Rio Jesus JavierMora Del Rio Jesus J…PENINSULAR DE INVERSIONES FINANCIERAS E INMOBILIARIAS SAPENINSULAR DE INVERS…MADRID HISTORICO SLMADRID HISTORICO SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 9
  2. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 9
  3. DisoluciónPublished 02/02/2026· Registered 26/01/2026· I/A 9
  4. ExtinciónPublished 02/02/2026· Registered 26/01/2026· I/A 9
  5. ReeleccionesPublished 23/09/2022· Registered 16/09/2022· I/A 8
  6. ReeleccionesPublished 17/07/2017· Registered 07/07/2017· I/A 7
  7. ReeleccionesPublished 30/07/2015· Registered 23/07/2015· I/A 6
  8. ReeleccionesPublished 05/07/2013· Registered 28/06/2013· I/A 5
  9. ReeleccionesPublished 05/08/2011· Registered 26/07/2011· I/A 4
  10. ReeleccionesPublished 11/12/2009· Registered 01/12/2009· I/A 3
  11. Modificaciones estatutariasPublished 11/12/2009· Registered 01/12/2009· I/A 3

Changes

  1. 02/02/2026Disolución
  2. 02/02/2026Extinción
  3. 11/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2026#9046475
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERIA HISTORICO SL. Ceses/Dimisiones. LiquiSoli: MORA DEL RIO JESUS JAVIER;MORA DEL RIO ISIDRO. Consejero: MORA DEL RIO ISIDRO;MORA DEL RIO JESUS JAVIER. Presidente: MORA DEL RIO JESUS JAVIER. Secretario: MORA DEL RIO ISIDRO. Consejero: TOSTON MORA …
  2. 23/09/2022#7169735
    Reelecciones
    IBERIA HISTORICO SL. Reelecciones. Consejero: MORA DEL RIO ISIDRO;MORA DEL RIO JESUS JAVIER. Presidente: MORA DEL RIO JESUS JAVIER. Secretario: MORA DEL RIO ISIDRO. Consejero: TOSTON MORA ISABEL. Datos registrales. T 24566 , F 52, S 8, H M 442093, I/…
  3. 17/07/2017#4463901
    Reelecciones
    IBERIA HISTORICO SL. Reelecciones. Consejero: MORA DEL RIO ISIDRO;MORA DEL RIO JESUS JAVIER. Presidente: MORA DEL RIO JESUS JAVIER. Secretario: MORA DEL RIO ISIDRO. Consejero: TOSTON MORA ISABEL. Otros conceptos: MODIFICACION DEL ARTICULO 16 DE LOS E…
  4. 30/07/2015#3442370
    Reelecciones
    IBERIA HISTORICO SL. Reelecciones. Consejero: MORA DEL RIO ISIDRO;MORA DEL RIO JESUS JAVIER. Presidente: MORA DEL RIO JESUS JAVIER. Secretario: MORA DEL RIO ISIDRO. Consejero: TOSTON MORA ISABEL. Datos registrales. T 24566 , F 52, S 8, H M 442093, I/…
  5. 05/07/2013#2358959
    Reelecciones
    IBERIA HISTORICO SL. Reelecciones. Consejero: MORA DEL RIO ISIDRO;MORA DEL RIO JESUS JAVIER. Presidente: MORA DEL RIO JESUS JAVIER. Secretario: MORA DEL RIO ISIDRO. Consejero: TOSTON MORA ISABEL. Datos registrales. T 24566 , F 51, S 8, H M 442093, I/…
  6. 05/08/2011#1332210
    Reelecciones
    IBERIA HISTORICO SL. Reelecciones. Consejero: MORA DEL RIO ISIDRO;MORA DEL RIO JESUS JAVIER. Presidente: MORA DEL RIO JESUS JAVIER. Secretario: MORA DEL RIO ISIDRO. Consejero: TOSTON MORA ISABEL. Datos registrales. T 24566 , F 51, S 8, H M 442093, I/…
  7. 11/12/2009#506842
    ReeleccionesModificaciones estatutarias
    IBERIA HISTORICO SL. Reelecciones. Consejero: MORA DEL RIO ISIDRO;MORA DEL RIO JESUS JAVIER. Presidente: MORA DEL RIO JESUS JAVIER. Secretario: MORA DEL RIO ISIDRO. Consejero: TOSTON MORA ISABEL. Modificaciones estatutarias. 16. Administración y Repr…

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/ SEGOVIA 15, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector