IBERPRO CAPITAL S.L
Hoja B634752· NIF B21912811
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2025
- Director :
- DECEMBER CAPITAL SL
Legal information
Legal information for IBERPRO CAPITAL S.L
Activity
IBERPRO CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 6812). It was incorporated on 23 May 2025. The Spanish commercial register has published 10 filings for this company, from 23 May 2025 to 16 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL:PROMOCION INMOBILIARIA (CNAE 6812).OTRAS ACTIVIDADES:INTERMEDIARIOS DEL COMERCIO AL POR MENOR EXCEPTO DE VEHICULOS A MOTOR Y MOTOCICLETAS (CNAE 47);SUMINISTRO Y COMERCIO DE ENERGIA ELECTRICA,GAS,VAPOR Y...
Directors and representatives
Directors
Current
- DECEMBER CAPITAL SLSince 29/07/2025Administrador Único
Former
- Taulero Rodriguez JoseCeased on 29/07/2025Administrador Único
Authorised representatives
Current
- Gomez Domenech MarinaSince 09/10/2025Apoderado Solidario
- Rubio Mateo MartaSince 09/10/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 6
- NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 5
- Modificaciones estatutariasPublished 15/10/2025· Registered 08/10/2025· I/A 4
- Cambio de objeto socialPublished 15/10/2025· Registered 08/10/2025· I/A 4
- RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 2
- NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
- Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 2
- ConstituciónPublished 23/05/2025· Registered 16/05/2025· I/A 1
- NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 1
Changes
- 15/10/2025Cambio de objeto social
ACTIVIDAD PRINCIPAL:PROMOCION INMOBILIARIA (CNAE 6812).OTRAS ACTIVIDADES:INTERMEDIARIOS DEL COMERCIO AL POR MENOR EXCEPTO DE VEHICULOS A MOTOR Y MOTOCICLETAS (CNAE 47);SUMINISTRO Y COMERCIO DE ENERGIA ELECTRICA,GAS,VAPOR Y...
- 15/10/2025Modificaciones estatutarias
- 05/08/2025Cambio de domicilio social
CL PLOM Num.5 P.5 PTA.1 (BARCELONA)
Capital · events
- 23/05/2025ConstituciónInitial 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)
- 16/10/2025#8867962Nombramientos
IBERPRO CAPITAL S.L. Nombramientos. APODERAD.SOL: RUBIO MATEO MARTA. Datos registrales. S 8 , H B 634752, I/A 6 ( 9.10.25).
- 16/10/2025#8867960Nombramientos
IBERPRO CAPITAL S.L. Nombramientos. APODERAD.SOL: GOMEZ DOMENECH MARINA. Datos registrales. S 8 , H B 634752, I/A 5 ( 9.10.25).
- 15/10/2025#8865558Modificaciones estatutariasCambio de objeto social
IBERPRO CAPITAL S.L. Modificaciones estatutarias. ARTICULO 7:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. ACTIVIDAD PRINCIPAL:PROMOCION INMOBILIARIA (CNAE 6812).OTRAS ACTIVIDADES:INTERMEDIARIOS DEL COMERCIO AL POR… - 15/10/2025#8865557
IBERPRO CAPITAL S.L. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:DECEMBER CAPITAL S.L. Datos registrales. S 8 , H B 634752, I/A 3 ( 8.10.25).
- 05/08/2025#8770365RevocacionesNombramientosCambio de domicilio social
IBERPRO CAPITAL S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: DECEMBER CAPITAL SL. REPR.143 RRM: GOMEZ CORCHERO JOSE LUIS. Cambio de domicilio social. CL PLOM Num.5 P.5 PTA.1 (BARCELONA). Datos registrales. S 8 , H B… - 23/05/2025#8649341ConstituciónNombramientos
IBERPRO CAPITAL S.L. Constitución. Comienzo de operaciones: 23.04.25. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. OTRAS ACTIVIDADES: INTERMEDIARIOS DEL COMERCIO AL POR MENOR EXCEPTO DE VEHI…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.