IBERIA LAE SOLUTIONS SL

Hoja M858617· NIF B22498711

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2025
Directors :
Francisco Polanco Daniel, Perdiguero De La Torre Gabriel, Polanco Fernandez Daniel Francisco, Fernandez Ortiz Diego, Alvarez Sanchez Javier, Tovar Del Marmol Ignacio Manuel, Krüger Henning

Legal information

Legal information for IBERIA LAE SOLUTIONS SL

NIF
Hoja registral
IRUS1000453255257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2025
LocalityMadrid
StatusVigente

Activity

IBERIA LAE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2025. The Spanish commercial register has published 10 filings for this company, from 3 July 2025 to 27 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

1. La prestación de servicios de apoyo informático, incluyendo pero no limitándose a la instalación, configuración, mantenimiento reparación de equipos y sistemas informáticos, así como la consultoría y asesoramiento en materia de tecnologías de la información. 2. El diseño, desarrollo, implementaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OP100 %

    Legal entity · since 03/07/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OP100 %

Legal entity · since 03/07/2025

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 7
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 7
  3. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 6
  4. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 5
  5. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 4
  6. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 3
  7. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 2
  8. ConstituciónPublished 03/07/2025· Registered 26/06/2025· I/A 1
  9. Declaración de unipersonalidadPublished 03/07/2025· Registered 26/06/2025· I/A 1
  10. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 1

Changes

  1. 03/07/2025Declaración de unipersonalidad

    IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OP

Capital · events

  1. 03/07/2025Constitución
    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. 27/07/2026#9600176
    Ceses/DimisionesNombramientos
    IBERIA LAE SOLUTIONS SL. Ceses/Dimisiones. Presidente: PERDIGUERO DE LA TORRE GABRIEL. Nombramientos. Presidente: FRANCISCO POLANCO DANIEL. Consejero: FRANCISCO POLANCO DANIEL. Con.Delegado: FRANCISCO POLANCO DANIEL. Consejero: FERNANDEZ ORTIZ DIEGO.…
  2. 28/11/2025#8945969
    Nombramientos
    IBERIA LAE SOLUTIONS SL. Nombramientos. Apoderado: ROCHA PEREIRA TAMIRES. Datos registrales. S 8 , H M 858617, I/A 6 (21.11.25).
  3. 14/07/2025#8732992
    Nombramientos
    IBERIA LAE SOLUTIONS SL. Nombramientos. Apo.Sol.: GARCIA-TORRES GOMEZ PEDRO-GABRIEL;GARCIA ALBENTOSA ESTHER. Datos registrales. S 8 , H M 858617, I/A 5 ( 7.07.25).
  4. 14/07/2025#8732991
    Nombramientos
    IBERIA LAE SOLUTIONS SL. Nombramientos. Apo.Sol.: ROCHA PEREIRA TAMIRES. Datos registrales. S 8 , H M 858617, I/A 4 ( 7.07.25).
  5. 14/07/2025#8732990
    Nombramientos
    IBERIA LAE SOLUTIONS SL. Nombramientos. Apo.Man.Soli: AREVALO BENITEZ JAVIER;RUIZ ALCANTARILLA ANTONIO;MARTIN CRESPO RAUL;FRANCISCO POLANCO DANIEL;MARQUEZ SALVAGO DAVID. Datos registrales. S 8 , H M 858617, I/A 3 ( 7.07.25).
  6. 14/07/2025#8732989
    Nombramientos
    IBERIA LAE SOLUTIONS SL. Nombramientos. Apo.Sol.: LOZANO PORTILLO MANUEL;GARCIA-TORRES GOMEZ PEDRO GABRIEL;BOYER NAVARRO LUIS;NUÑEZ DE AYSA FATIMA;GARCIA ALBENTOSA ESTHER;GARCIA ALONSO MARIA JESUS;SANTANA NEGRIN CRISTINA. Datos registrales. S 8 , H M…
  7. 03/07/2025#8717036
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERIA LAE SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.05.25. Objeto social: 1. La prestación de servicios de apoyo informático, incluyendo pero no limitándose a la instalación, configuración, mantenimiento reparación de equipos y sistema…

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 2025

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 addressCMNO DE LA MUÑOZA, S/N - IBERIA ZONA INDUSTRIAL (MADRID), 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 — CNAE 6290 — are listed together.

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