IBERICA DE GESTION SA
Hoja SC48842· NIF A15024425
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Otero Rajoy Maria Del Carmen
Legal information
Legal information for IBERICA DE GESTION SA
Activity
IBERICA DE GESTION SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 17 February 2010 to 20 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Otero Rajoy Maria Del CarmenSince 15/12/2020Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 20/01/2026· Registered 13/01/2026· I/A 4
- ReeleccionesPublished 24/12/2020· Registered 15/12/2020· I/A 3
- Modificaciones estatutariasPublished 24/12/2020· Registered 15/12/2020· I/A 3
- Cambio de domicilio socialPublished 24/12/2020· Registered 15/12/2020· I/A 3
- Modificaciones estatutariasPublished 03/03/2017· Registered 23/02/2017· I/A 2
- Cambio de domicilio socialPublished 03/03/2017· Registered 23/02/2017· I/A 2
Changes
- 24/12/2020Cambio de domicilio social
C/ GOMEZ ULLA 12 1 (SANTIAGO DE COMPOSTELA)
- 24/12/2020Modificaciones estatutarias
- 03/03/2017Cambio de domicilio social
LUGAR O NOVAL 1 4 - LAVACOLLA (SANTIAGO DE COMPOSTELA)
- 03/03/2017Modificaciones estatutarias
Timeline (BORME)
- 20/01/2026#9019931Reelecciones
IBERICA DE GESTION SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: OTERO RAJOY MARIA DEL CARMEN. Datos registrales. S 8 , H SC 48842, I/A 4 (13.01.26).
- 24/12/2020#6183776ReeleccionesModificaciones estatutariasCambio de domicilio social
IBERICA DE GESTION SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: OTERO RAJOY MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- El domicilio social se establece en el municipio de Santiago de Composte… - 03/03/2017#4274319Modificaciones estatutariasCambio de domicilio social
IBERICA DE GESTION SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- El domicilio social se establece en el municipio de Santiago de Compostela, lugar de O Noval, nº 1, puerta 4 - Lavacolla -CP. 15…
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.