IBERICA LOPEZ SL
Hoja M815283· NIF B56783343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2024
- Director :
- Banegas Palma Darlin Merari
Legal information
Legal information for IBERICA LOPEZ SL
Activity
IBERICA LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2024. The Spanish commercial register has published 3 filings for this company, from 20 February 2024 to 30 May 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurante , preparación de comidas y reparto a domicilio. Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Banegas Palma Darlin MerariSince 14/02/2024Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 20/02/2024· Registered 14/02/2024· I/A 1
- NombramientosPublished 20/02/2024· Registered 14/02/2024· I/A 1
Capital · events
- 20/02/2024ConstituciónInitial 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)
- 30/05/2025#8661422
IBERICA LOPEZ SL. Otros conceptos: Doña Darlin Merari Banegas Palma ha adquirido la nacionalidad española, adjudicándole el Documento Nacional de Identidad número 60.485.436J. Datos registrales. S 8 , H M 815283, I/A 2 (24.05.25).
- 20/02/2024#7943093ConstituciónNombramientos
IBERICA LOPEZ SL. Constitución. Comienzo de operaciones: 11.12.23. Objeto social: Restaurante , preparación de comidas y reparto a domicilio. Otras actividades de construcción especializada. Domicilio: AVDA DE LAS AGUILAS ,NUMERO 96, BAJO IZQUIERDA, …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.