IBERICA SERVI & SECURITY SOCIEDAD LIMITADA

Hoja AL36893· NIF B04709796

VigenteAlmería
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Limitada (SL)
Share capital :
474 895,00 €
Director :
Martin Moreno Noemi

Legal information

Legal information for IBERICA SERVI & SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020464237
Legal formSociedad Limitada (SL)
Share capital474 895,00 €
Register referenceTomo 1411 · Folio 131 · Hoja AL36893
StatusVigente

Activity

IBERICA SERVI & SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 14 filings for this company, from 3 April 2014 to 29 August 2025, across 6 distinct types of filing. Its registered share capital is 474 895,00 €.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IBERICA SERVI & SECUR…Martin Moreno NoemiMartin Moreno Noemi

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martin Moreno Noemi100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/08/2025· Registered 22/08/2025· I/A 8
  2. Ampliación de capitalPublished 04/04/2024· Registered 26/03/2024· I/A 7
  3. Modificaciones estatutariasPublished 04/04/2024· Registered 26/03/2024· I/A 7
  4. Ceses/DimisionesPublished 29/07/2022· Registered 18/07/2022· I/A 6
  5. NombramientosPublished 29/07/2022· Registered 18/07/2022· I/A 6
  6. NombramientosPublished 25/05/2015· Registered 15/05/2015· I/A 5
  7. Ceses/DimisionesPublished 25/05/2015· Registered 15/05/2015· I/A 4
  8. NombramientosPublished 25/05/2015· Registered 15/05/2015· I/A 4
  9. Ampliación de capitalPublished 25/05/2015· Registered 15/05/2015· I/A 4
  10. Modificaciones estatutariasPublished 25/05/2015· Registered 15/05/2015· I/A 4
  11. Cambio de domicilio socialPublished 25/05/2015· Registered 15/05/2015· I/A 4
  12. NombramientosPublished 02/12/2014· Registered 20/11/2014· I/A 3
  13. Ceses/DimisionesPublished 03/04/2014· Registered 24/03/2014· I/A 2

Changes

  1. 04/04/2024Modificaciones estatutarias
  2. 25/05/2015Cambio de domicilio social

    C/ ESTAÑO 101 BAJO (ALMERIA)

  3. 25/05/2015Modificaciones estatutarias

Capital · events

  1. 04/04/2024Ampliación de capital
    Resulting capital: 474 895,00 € (+323 754,00 €)
  2. 25/05/2015Ampliación de capital
    Resulting capital: 151 141,00 € (+148 141,00 €)

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. 29/08/2025#8804507
    Nombramientos
    IBERICA SERVI & SECURITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARCOS CIRERA ISABEL MARIA. Datos registrales. S 8 , H AL 36893, I/A 8 (22.08.25).
  2. 04/04/2024#8017148
    Ampliación de capitalModificaciones estatutarias
    IBERICA SERVI & SECURITY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 323.754,00 Euros. Resultante Suscrito: 474.895,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. EL CAPITAL SOCIAL. A) El capital social totalmen…
  3. 29/07/2022#7093924
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IBERICA SERVI & SECURITY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN MORENO NOEMI. Ceses/Dimisiones. Adm. Unico: MARTIN UROZ FRANCISCO. Nombramientos. Adm. Unico: MARTIN MORENO NOEMI. Datos registrales. T 1411…
  4. 25/05/2015#3335469
    Nombramientos
    IBERICA SERVI & SECURITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARCOS CIRERA ISABEL. Datos registrales. T 1411 , F 130, S 8, H AL 36893, I/A 5 (15.05.15).
  5. 25/05/2015#3335468
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    IBERICA SERVI & SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARCOS CIRERA ISABEL. Nombramientos. Adm. Unico: MARTIN UROZ FRANCISCO. Ampliación de capital. Capital: 148.141,00 Euros. Resultante Suscrito: 151.141,00 Euros. Modificaciones e…
  6. 02/12/2014#3090740
    Nombramientos
    IBERICA SERVI & SECURITY SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ARCOS CIRERA ISABEL. Datos registrales. T 1411 , F 129, S 8, H AL 36893, I/A 3 (20.11.14).
  7. 03/04/2014#2748862
    Ceses/Dimisiones
    IBERICA SERVI & SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN UROZ JOSE. Datos registrales. T 1411 , F 129, S 8, H AL 36893, I/A 2 (24.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTAÑO 101 BAJO (ALMERIA), Almería
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 — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector