IBERMODAL LOGISTICS, SOCIEDAD LIMITADA

Hoja VI19217

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2018
Director :
Alvarez Cabreros Gregorio
Former name :
IBEREOLICA RENOVABLES NORTE, SOCIEDAD LIMITADA

Legal information

Legal information for IBERMODAL LOGISTICS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2018
Register referenceTomo 1666 · Folio 52 · Hoja VI19217
Former names
IBEREOLICA RENOVABLES NORTE, SOCIEDAD LIMITADA2018-12-20 → 2026-02-25
StatusVigente

Activity

IBERMODAL LOGISTICS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 20 December 2018. The Spanish commercial register has published 7 filings for this company, from 20 December 2018 to 25 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ARTICULO 2.- La sociedad tendrá por objeto el desarrollo de actividades de logística integral, transporte, almacenamiento, distribución y gestión de mercancías, productos y materias primas, tanto propias como de terceros, actuando como prestador de servicios logísticos completos a lo largo de la cad.

Directors and representatives

Directors

Current

Directors network map

53 nodes Person Company
IBERMODAL LOGISTICS, …Alvarez Cabreros GregorioAlvarez Cabreros Gre…HIDROELECTRICA EUROPEA SLHIDROELECTRICA EUROP…ALVAREZHERRERO N G SLALVAREZHERRERO N G SLIBEREOLICA PADORNELO SAIBEREOLICA PADORNELO…IBEREOLICA HEDROSO ACIBEROS SAIBEREOLICA HEDROSO A…IBEREOLICA LUBIAN SAIBEREOLICA LUBIAN SAIBEREOLICA INVESTIGACION Y DESARROLLO SLIBEREOLICA INVESTIGA…PARQUE EOLICO EL MORAL SLPARQUE EOLICO EL MOR…PARQUE EOLICO LAS REGUERAS SLPARQUE EOLICO LAS RE…IBEREOLICA HEDROSO-ACIBEROS 2 SLIBEREOLICA HEDROSO-A…IBEREOLICA MARRUECOS SLIBEREOLICA MARRUECOS…APROVECHAMIENTOS ENERGETICOS PARTICIPACIONES INTERNACIONALES SLAPROVECHAMIENTOS ENE…IBEREOLICA RENOVABLES SLIBEREOLICA RENOVABLE…IBEREOLICA BIOENERGY SLIBEREOLICA BIOENERGY…ALCORNOQUE SOLAR SLALCORNOQUE SOLAR SLIBEREOLICA ACIBEROS SLIBEREOLICA ACIBEROS …IBERECOLOGICA ARRAEZ SLIBERECOLOGICA ARRAEZ…IBEREOLICA SOLAR ADAJA SLIBEREOLICA SOLAR ADA…IBEREOLICA SOLAR CASTILLA SLIBEREOLICA SOLAR CAS…PARQUE EOLICO IBERCERRATO 2 SLPARQUE EOLICO IBERCE…IBERCERRATO SLIBERCERRATO SLPARQUE EOLICO ARLANZA 1, SLPARQUE EOLICO ARLANZ…PARQUE EOLICO ARLANZA 2 SLPARQUE EOLICO ARLANZ…PARQUE EOLICO IBERCERRATO 1 SLPARQUE EOLICO IBERCE…IBERFERTILIZANTES CACERES SLIBERFERTILIZANTES CA…IBEREOLICA CASTROVERDE SLIBEREOLICA CASTROVER…IBEREOLICA WIND SAIBEREOLICA WIND SAIBEREOLICA PAREDES 2 SLIBEREOLICA PAREDES 2…IBEROLEA PAREDES SLIBEROLEA PAREDES SLIBERFERTILIZANTES PAREDES SLIBERFERTILIZANTES PA…IBEREOLICA CASTILLA SLIBEREOLICA CASTILLA …IBEREOLICA MORUXAL 2 SLIBEREOLICA MORUXAL 2…IBERHIDROGENO SLIBERHIDROGENO SLIBEREOLICA CACERES SLIBEREOLICA CACERES SLIBERECOLOGICA LA MOHEDA SLIBERECOLOGICA LA MOH…IBERECOLOGICA EL FRESNO SLIBERECOLOGICA EL FRE…IBERECOLOGICA LA PALMERA SLIBERECOLOGICA LA PAL…IBERECOLOGICA MONTEMORCILLO SLIBERECOLOGICA MONTEM…IBERECOLOGICA CASATEJADA SLIBERECOLOGICA CASATE…GRUPO IBEROLEA SLGRUPO IBEROLEA SLAPROVECHAMIENTOS HIDROLOGICOS ALTERNATIVOS SLAPROVECHAMIENTOS HID…IBEREOLICA DATA SLIBEREOLICA DATA SLIBERECOLOGICA EL PALOMAR SLIBERECOLOGICA EL PAL…ALMAZARA EL BATAN SLALMAZARA EL BATAN SLAREA DE SERVICIO TIERRA DE CAMPOS SLAREA DE SERVICIO TIE…PROCOIN INGENIEROS SA EN LIQUIDACIONPROCOIN INGENIEROS S…APROVECHAMIENTOS ENERGETICOS DE CANARIAS SLAPROVECHAMIENTOS ENE…IBERMODAL LOGISTICS, SOCIEDAD LIMITADAIBERMODAL LOGISTICS,…IBEREOLICA ANDALUZA SLIBEREOLICA ANDALUZA …IBEROVINO CASTELLANA SLIBEROVINO CASTELLANA…IBEROVINO FERTILIZANTES SLIBEROVINO FERTILIZAN…MA SERVICIOS DE ADMINISTRACION Y TRADUCCION, S.LMA SERVICIOS DE ADMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERMODAL LOGISTICS, …Ibereolica Renovables SIbereolica Renovable…

Beneficial owner (UBO)

Ibereolica Renovables S100 %

Individual · ultimate beneficial owner · since 20/12/2018

Beneficial owner network map

2 nodes Person Company
IBERMODAL LOGISTICS, …Ibereolica Renovables SIbereolica Renovable…

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2026· Registered 18/02/2026· I/A 3
  2. Cambio de denominación socialPublished 25/02/2026· Registered 18/02/2026· I/A 3
  3. Cambio de objeto socialPublished 25/02/2026· Registered 18/02/2026· I/A 3
  4. ConstituciónPublished 20/12/2018· Registered 14/12/2018· I/A 1
  5. Declaración de unipersonalidadPublished 20/12/2018· Registered 14/12/2018· I/A 1
  6. NombramientosPublished 20/12/2018· Registered 14/12/2018· I/A 1

Capital · events

  1. 20/12/2018Constitución
    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. 25/02/2026#9089892

    Company name: IBEREOLICA RENOVABLES NORTE, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    IBEREOLICA RENOVABLES NORTE, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IBEROLEO PAREDES S.L. UNIPERSONAL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º. Artículo de los estatutos: ARTICULO 2. …
  2. 20/12/2018#5182631

    Company name: IBEREOLICA RENOVABLES NORTE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBEREOLICA RENOVABLES NORTE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: 1. Investigación, desarrollo y explotacón de aprovechamientos energéticos, así como la adquisición, uso y disfrute de permisos, concesione…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA LUCIA, Nº 15, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province