IBERICA IBERNAVE SL

Hoja M842731· NIF B75702555

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2025
Director :
Herrera Maldonado Jose Luis
Former name :
PRIME HORIZON VENTURES SL

Legal information

Legal information for IBERICA IBERNAVE SL

NIF
Hoja registral
IRUS1000440399367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2025
LocalityAlcobendas
Former names
PRIME HORIZON VENTURES SL2025-01-17 → 2025-05-16
StatusVigente

Activity

IBERICA IBERNAVE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 January 2025. The Spanish commercial register has published 9 filings for this company, from 17 January 2025 to 10 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Artículo 2.- Objeto.- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social: Actividad Principal: (CNAE 68.31) intermediación inmobiliaria. Otras Actividades: 1.-(CNAE 58.12.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IBERICA IBERNAVE SLHerrera Maldonado Jose LuisHerrera Maldonado Jo…ACF GESTIONA ASESORES & BUSINESS CONSULTING SLACF GESTIONA ASESORE…IMPACT GLOBALFY SLIMPACT GLOBALFY SL

Registered actos

  1. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 3
  2. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 3
  3. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 2
  4. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 2
  5. Cambio de denominación socialPublished 16/05/2025· Registered 08/05/2025· I/A 2
  6. Cambio de domicilio socialPublished 16/05/2025· Registered 08/05/2025· I/A 2
  7. Cambio de objeto socialPublished 16/05/2025· Registered 08/05/2025· I/A 2
  8. ConstituciónPublished 17/01/2025· Registered 10/01/2025· I/A 1
  9. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 1

Changes

  1. 10/06/2025Cambio de denominación social

    PRIME HORIZON VENTURES SL→IBERICA IBERNAVE SL

  2. 16/05/2025Cambio de domicilio social

    C/ ANABEL SEGURA 10 3ª - EDIF FITENI IX (ALCOBENDAS)

  3. 16/05/2025Cambio de objeto social

    Artículo 2.- Objeto.- La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social: Actividad Principal: (CNAE 68.31) intermediación inmobiliaria. Otras Actividades: 1.-(CNAE 58.12.

Capital · events

  1. 17/01/2025Constitución
    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. 10/06/2025#8678163
    Ceses/DimisionesNombramientos
    IBERICA IBERNAVE SL. Ceses/Dimisiones. Representan: HERRERA MALDONADO JOSE LUIS. Adm. Unico: ACF GESTIONA ASESORES & BUSINESS CONSULTING SL. Nombramientos. Adm. Unico: HERRERA MALDONADO JOSE LUIS. Datos registrales. S 8 , H M 842731, I/A 3 ( 3.06.25)…
  2. 16/05/2025#8636379

    Company name: PRIME HORIZON VENTURES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PRIME HORIZON VENTURES SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: ACF GESTIONA ASESORES & BUSINESS CONSULTING SL. Representan: HERRERA MALDONADO JOSE LUIS. Cambio de denominación social. IBERICA IBERNAVE SL. Ca…
  3. 17/01/2025#8439002

    Company name: PRIME HORIZON VENTURES SL

    ConstituciónNombramientos
    PRIME HORIZON VENTURES SL. Constitución. Comienzo de operaciones: 30.12.24. Objeto social: Actividad principal: (CNAE: 4110) Promoción Otras actividades: 1.- CNAE 6810 Compraventa de bienes inmobiliarios por cuenta propia. 2.- (CNAE 6820) Alquiler de…

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 addressC/ ANABEL SEGURA 10 3ª - EDIF FITENI IX (ALCOBENDAS), Alcobendas, 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