IBERICAN EVOLUTION SL
Hoja AL62081· NIF B13726294
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2023
- Director :
- Rodriguez Membrives Juan Manuel
Legal information
Legal information for IBERICAN EVOLUTION SL
Activity
IBERICAN EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 5 June 2023. The Spanish commercial register has published 5 filings for this company, from 5 June 2023 to 27 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
CNAE correspondiente a la actividad principal de la sociedad es 5629. Constituye el objeto social lo siguiente: La explotación de establecimientos de hostelería en general, ya sean bares, restaurantes, tabernas, pubs, discotecas, cafeterías, café-bar, cafés-teatro, así como los servicios de catering.
Directors and representatives
Directors
Current
- Rodriguez Membrives Juan ManuelSince 26/05/2023Administrador Único
Former
- Segura Garcia Jose JesusCeased on 20/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Membrives Juan Manuel100 %
Individual · ultimate beneficial owner · since 27/02/2025
Beneficial owner network map
Registered actos
Changes
- 27/02/2025Declaración de unipersonalidad
RODRIGUEZ MEMBRIVES JUAN MANUEL
Capital · events
- 05/06/2023ConstituciónInitial 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)
- 27/02/2025#8512732Declaración de unipersonalidadCeses/DimisionesNombramientos
IBERICAN EVOLUTION SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MEMBRIVES JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MEMBRIVES JUAN MANUEL;SEGURA GARCIA JOSE JESUS. Nombramientos. Adm. Unico: RODRIGUEZ MEMBRIVES JUAN MANUEL. … - 05/06/2023#7561832ConstituciónNombramientos
IBERICAN EVOLUTION SL. Constitución. Comienzo de operaciones: 2.05.23. Objeto social: CNAE correspondiente a la actividad principal de la sociedad es 5629. Constituye el objeto social lo siguiente: La explotación de establecimientos de hostelería en …
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 2023
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 — Otros servicios de comidas — are listed together.