IBERICA HEDGE SL

Hoja M698153· NIF B88378344

Struck off · 25/11/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2019

Legal information

Legal information for IBERICA HEDGE SL

NIF
Hoja registral
IRUS1000303646560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2019
LocalityMadrid
Register referenceTomo 39308 · Folio 132 · Hoja M698153
StatusLiquidada

Activity

IBERICA HEDGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 June 2019. The Spanish commercial register has published 13 filings for this company, from 20 June 2019 to 25 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades relacionadas con la consultoría de gestión empresarial.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
IBERICA HEDGE SLMartin Candela MariaMartin Candela MariaINVERSIONES DINAMITA SLINVERSIONES DINAMITA…DFM ASSET MANAGEMENT SLDFM ASSET MANAGEMENT…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2025· Registered 18/11/2025· I/A 5
  2. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 5
  3. DisoluciónPublished 25/11/2025· Registered 18/11/2025· I/A 5
  4. ExtinciónPublished 25/11/2025· Registered 18/11/2025· I/A 5
  5. Ceses/DimisionesPublished 18/12/2024· Registered 12/12/2024· I/A 4
  6. NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 4
  7. Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 3
  8. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 3
  9. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
  10. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
  11. ConstituciónPublished 20/06/2019· Registered 13/06/2019· I/A 1
  12. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 25/11/2025Disolución
  2. 25/11/2025Extinción

Capital · events

  1. 20/06/2019Constitución
    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. 25/11/2025#8937528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERICA HEDGE SL. Ceses/Dimisiones. Adm. Unico: MARTIN CANDELA MARIA. Liquidador: MARTIN CANDELA MARIA. Nombramientos. Liquidador: MARTIN CANDELA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 698153, I/A 5 (18.11.25).
  2. 18/12/2024#8404058
    Ceses/DimisionesNombramientos
    IBERICA HEDGE SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MARAVER MARIA DOLORES. Nombramientos. Adm. Unico: MARTIN CANDELA MARIA. Datos registrales. S 8 , H M 698153, I/A 4 (12.12.24).
  3. 31/03/2022#6888350
    Ceses/DimisionesNombramientos
    IBERICA HEDGE SL. Ceses/Dimisiones. Adm. Unico: FIGUEROA MARAVER DIEGO YAGO. Nombramientos. Adm. Unico: FIGUEROA MARAVER MARIA DOLORES. Datos registrales. T 39308 , F 132, S 8, H M 698153, I/A 3 (24.03.22).
  4. 26/03/2021#6329536
    Ceses/DimisionesNombramientos
    IBERICA HEDGE SL. Ceses/Dimisiones. Adm. Unico: MARTIN CANDELA MARIA. Nombramientos. Adm. Unico: FIGUEROA MARAVER DIEGO YAGO. Datos registrales. T 39308 , F 131, S 8, H M 698153, I/A 2 (18.03.21).
  5. 30/12/2020#6192412
    IBERICA HEDGE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de CANDELA MARIA MARTIN, siendo lo correcto MARTIN CANDELA MARIA. Datos registrales. T 39308 , F 130, S 8, H M 698153, I/A 1 (13.06.19).
  6. 20/06/2019#5457877
    ConstituciónNombramientos
    IBERICA HEDGE SL. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: Actividades relacionadas con la consultoría de gestión empresarial. Domicilio: CMNO VIEJO DEL CURA, Nº78, PISO 2-1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2019

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 VIEJO DEL CURA, Nº78, PISO 2-1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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