IBERO CAPITAL MANAGEMENT SL

Hoja M582212· NIF A87015533

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2014
Directors :
De Luna Butz Walter Luis, Moreno Salas Luis
Former name :
IBERIAN REAL ESTATE OPPORTUNITIES SA

Legal information

Legal information for IBERO CAPITAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000292648256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2014
LocalityMadrid
Register referenceTomo 32344 · Folio 180 · Hoja M582212
Former names
IBERIAN REAL ESTATE OPPORTUNITIES SA2014-06-20 → 2018-08-31
IBERO CAPITAL MANAGEMENT SA2020-08-31
StatusVigente

Activity

IBERO CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 June 2014. The Spanish commercial register has published 9 filings for this company, from 20 June 2014 to 4 May 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, GESTION Y ADMINISTRACION DE TODA CLASE DE ACTIVOS INMOBILIARIOS, POR CUENTA PROPIA Y DE TERCEROS . EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA Y DE TERCEROS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
IBERO CAPITAL MANAGEM…De Luna Butz Walter LuisDe Luna Butz Walter …Moreno Salas LuisMoreno Salas LuisGLOBAL YERKES SLGLOBAL YERKES SLGY SALES MANAGEMENT SLGY SALES MANAGEMENT …SISTEMAS TECNICOS DE ENCOFRADOS SASISTEMAS TECNICOS DE…

Registered actos

  1. Reducción de capitalPublished 04/05/2026· Registered 24/04/2026· I/A 6
  2. RevocacionesPublished 21/04/2022· Registered 12/04/2022· I/A 5
  3. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 4
  4. ReeleccionesPublished 31/08/2020· Registered 24/08/2020· I/A 3
  5. Modificaciones estatutariasPublished 31/08/2020· Registered 24/08/2020· I/A 3
  6. Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 3
  7. Cambio de denominación socialPublished 31/08/2018· Registered 24/08/2018· I/A 2
  8. ConstituciónPublished 20/06/2014· Registered 11/06/2014· I/A 1
  9. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 1

Changes

  1. 31/08/2020Cambio de denominación social

    IBERIAN REAL ESTATE OPPORTUNITIES SA→IBERO CAPITAL MANAGEMENT SA

  2. 31/08/2020Cambio de denominación social

    IBERO CAPITAL MANAGEMENT SA→IBERO CAPITAL MANAGEMENT SL

  3. 31/08/2020Cambio de domicilio social

    C/ CASTELLO - NUMERO 128, 3ª PLANTA (MADRID)

  4. 31/08/2020Modificaciones estatutarias

Capital · events

  1. 04/05/2026Reducción de capital
    Resulting capital: 3 000,00 €
  2. 20/06/2014Constitución
    Initial capital: 60 000,00 €

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. 04/05/2026#9205529
    Reducción de capital
    IBERO CAPITAL MANAGEMENT SL. Reducción de capital. Importe reducción: 57.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 582212, I/A 6 (24.04.26).
  2. 21/04/2022#6924769
    Revocaciones
    IBERO CAPITAL MANAGEMENT SL. Revocaciones. Apoderado: STUYCK LAPETRA FRANCISCO. Datos registrales. T 32344 , F 180, S 8, H M 582212, I/A 5 (12.04.22).
  3. 31/08/2020#6015269
    Nombramientos
    IBERO CAPITAL MANAGEMENT SL. Nombramientos. Apoderado: STUYCK LAPETRA FRANCISCO. Datos registrales. T 32344 , F 179, S 8, H M 582212, I/A 4 (24.08.20).
  4. 31/08/2020#6015268

    Company name: IBERO CAPITAL MANAGEMENT SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    IBERO CAPITAL MANAGEMENT SA. Transformación de sociedad. Denominación y forma adoptada: IBERO CAPITAL MANAGEMENT SL. Reelecciones. Adm. Solid.: DE LUNA BUTZ WALTER LUIS;MORENO SALAS LUIS. Modificaciones estatutarias. Nueva Redacción de los Estatutos …
  5. 31/08/2018#5032191

    Company name: IBERIAN REAL ESTATE OPPORTUNITIES SA

    Cambio de denominación social
    IBERIAN REAL ESTATE OPPORTUNITIES SA. Cambio de denominación social. IBERO CAPITAL MANAGEMENT SA. Datos registrales. T 32344 , F 177, S 8, H M 582212, I/A 2 (24.08.18).
  6. 20/06/2014#2857359

    Company name: IBERIAN REAL ESTATE OPPORTUNITIES SA

    ConstituciónNombramientos
    IBERIAN REAL ESTATE OPPORTUNITIES SA. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: LA COMPRAVENTA, INTERMEDIACION, GESTION Y ADMINISTRACION DE TODA CLASE DE ACTIVOS INMOBILIARIOS, POR CUENTA PROPIA Y DE TERCEROS . EL ALQUILER DE BI…

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 2014

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/ CASTELLO - NUMERO 128, 3ª PLANTA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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