IBERO CARIBE GROUP SL

Hoja TO49218· NIF B22910822

VigenteToledo
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
16/09/2025
Directors :
Ismael Ortega Ubeda, Josue Ortega Ubeda

Legal information

Legal information for IBERO CARIBE GROUP SL

NIF
Hoja registral
IRUS1000456819985
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date16/09/2025
LocalityYepes
StatusVigente

Activity

IBERO CARIBE GROUP SL is a Sociedad Limitada (SL) with its registered office in Yepes (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 September 2025. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CNAE 4690 / Comercio al por mayor no especializado.Actividades de servicios logísticos; Depósito y almacenamiento; Comercio al por mayor de otra maquinaria y equipo; Actividades de los agentes del comercio al por mayor no especializado. Comercio de equipos de información y comunicaciones. Y otras...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IBERO CARIBE GROUP SLOrtega Ubeda IsmaelOrtega Ubeda IsmaelOrtega Ubeda JosueOrtega Ubeda JosuePAZOME SLPAZOME SLORICUBA SLORICUBA SLVALKHON STUDIOS SLVALKHON STUDIOS SL

Registered actos

  1. ConstituciónPublished 16/09/2025· Registered 09/09/2025· I/A 1
  2. NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 1

Capital · events

  1. 16/09/2025Constitución
    Initial capital: 3 050,00 €

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. 16/09/2025#8825177
    ConstituciónNombramientos
    IBERO CARIBE GROUP SL. Constitución. Comienzo de operaciones: 1.09.25. Objeto social: CNAE 4690 / Comercio al por mayor no especializado.Actividades de servicios logísticos; Depósito y almacenamiento; Comercio al por mayor de otra maquinaria y equipo

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 2025

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/ DE LA PICOTA, 21 SI Bl.5 2º F-C.P, Yepes, Toledo
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 — Comercio al por mayor no especializado — are listed together.