IBEROTRIANA SL
Hoja M784181· NIF B72815129
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 03/02/2023
- Directors :
- Ahumada Ayala Fernando, Ahumada Chavez Jose Fernando
Legal information
Legal information for IBEROTRIANA SL
Activity
IBEROTRIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2023. The Spanish commercial register has published 8 filings for this company, from 3 February 2023 to 16 January 2026, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS...
Directors and representatives
Directors
Current
- Ahumada Ayala FernandoSince 29/01/2023Administrador Solidario
- Ahumada Chavez Jose FernandoSince 09/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 16/01/2026) : Ahumada Ayala Fernando
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 16/01/2026) : Ahumada Ayala Fernando
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 16/01/2026· Registered 09/01/2026· I/A 5
- Ceses/DimisionesPublished 16/12/2025· Registered 09/12/2025· I/A 4
- NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 4
- Ampliación de capitalPublished 28/11/2025· Registered 21/11/2025· I/A 3
- Cambio de domicilio socialPublished 27/10/2025· Registered 20/10/2025· I/A 2
- ConstituciónPublished 03/02/2023· Registered 29/01/2023· I/A 1
- Declaración de unipersonalidadPublished 03/02/2023· Registered 29/01/2023· I/A 1
- NombramientosPublished 03/02/2023· Registered 29/01/2023· I/A 1
Changes
- 16/01/2026Pérdida del carácter de unipersonalidad
- 27/10/2025Cambio de domicilio social
C/ NUÑEZ DE BALBOA 12 6º B (MADRID)
- 03/02/2023Declaración de unipersonalidad
AHUMADA AYALA FERNANDO
Capital · events
- 28/11/2025Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 03/02/2023ConstituciónInitial 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)
- 16/01/2026#9014970Pérdida del carácter de unipersonalidad
IBEROTRIANA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 784181, I/A 5 ( 9.01.26).
- 16/12/2025#8974606Ceses/DimisionesNombramientos
IBEROTRIANA SL. Ceses/Dimisiones. Adm. Unico: AHUMADA AYALA FERNANDO. Nombramientos. Adm. Solid.: AHUMADA AYALA FERNANDO;AHUMADA CHAVEZ JOSE FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 28/11/2025#8945543Ampliación de capital
IBEROTRIANA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 784181, I/A 3 (21.11.25).
- 27/10/2025#8884736Cambio de domicilio social
IBEROTRIANA SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 12 6º B (MADRID). Datos registrales. S 8 , H M 784181, I/A 2 (20.10.25).
- 03/02/2023#7369656ConstituciónDeclaración de unipersonalidadNombramientos
IBEROTRIANA SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS... Domicilio: C/ VELAZQUEZ 83 7º - IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.