IBERICA MARITIMA SOL SL
Hoja M670502· NIF B87955274
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/05/2018
- Director :
- Marti Tous Jorge
Legal information
Legal information for IBERICA MARITIMA SOL SL
Activity
IBERICA MARITIMA SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2018. The Spanish commercial register has published 4 filings for this company, from 30 May 2018 to 30 July 2026, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Consignaciones y fletamientos marítimos.
Directors and representatives
Directors
Current
- Marti Tous JorgeSince 22/05/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/07/2026· Registered 23/07/2026· I/A 3
- Cambio de domicilio socialPublished 11/03/2024· Registered 04/03/2024· I/A 2
- ConstituciónPublished 30/05/2018· Registered 22/05/2018· I/A 1
- NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 1
Changes
- 30/07/2026Cambio de domicilio social
C/ DEL MONTE DE ESQUINZA 24 - 5 C (MADRID)
- 11/03/2024Cambio de domicilio social
C/ JOSE ABASCAL ,NUMERO 44, 1º, (MADRID)
Capital · events
- 30/05/2018ConstituciónInitial capital: 3 010,00 €
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)
- 30/07/2026#9618588Cambio de domicilio social
IBERICA MARITIMA SOL SL. Cambio de domicilio social. C/ DEL MONTE DE ESQUINZA 24 - 5 C (MADRID). Datos registrales. S 8 , H M 670502, I/A 3 (23.07.26).
- 11/03/2024#7978150Cambio de domicilio social
IBERICA MARITIMA SOL SL. Cambio de domicilio social. C/ JOSE ABASCAL ,NUMERO 44, 1º, (MADRID). Datos registrales. T 37629 , F 128, S 8, H M 670502, I/A 2 ( 4.03.24).
- 30/05/2018#4902023ConstituciónNombramientos
IBERICA MARITIMA SOL SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: Consignaciones y fletamientos marítimos. Domicilio: PASEO DE LA CASTELLANA 93, - 2ª PLANTA (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: MARTI TO…
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 2018
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 — Actividades de las sociedades holding — are listed together.