IBERPRO CAPITAL S.L

Hoja B634752· NIF B21912811

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000449843481
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/05/2025
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
IBERPRO CAPITAL S.LDECEMBER CAPITAL SLDECEMBER CAPITAL SLTAXI TRAVEL TICKET SLTAXI TRAVEL TICKET SLGOCO FAMILY S.LGOCO FAMILY S.LGOMEZ FAMILY S.LGOMEZ FAMILY S.LDECEMBER INMO S.LDECEMBER INMO S.LDECEMBER HOMES S.LDECEMBER HOMES S.LDECEMBER HOMES SLDECEMBER HOMES SL

Registered actos

  1. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 6
  2. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 5
  3. Modificaciones estatutariasPublished 15/10/2025· Registered 08/10/2025· I/A 4
  4. Cambio de objeto socialPublished 15/10/2025· Registered 08/10/2025· I/A 4
  5. RevocacionesPublished 05/08/2025· Registered 29/07/2025· I/A 2
  6. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 2
  7. Cambio de domicilio socialPublished 05/08/2025· Registered 29/07/2025· I/A 2
  8. ConstituciónPublished 23/05/2025· Registered 16/05/2025· I/A 1
  9. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 1

Changes

  1. 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...

  2. 15/10/2025Modificaciones estatutarias
  3. 05/08/2025Cambio de domicilio social

    CL PLOM Num.5 P.5 PTA.1 (BARCELONA)

Capital · events

  1. 23/05/2025Constitución
    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. 16/10/2025#8867962
    Nombramientos
    IBERPRO CAPITAL S.L. Nombramientos. APODERAD.SOL: RUBIO MATEO MARTA. Datos registrales. S 8 , H B 634752, I/A 6 ( 9.10.25).
  2. 16/10/2025#8867960
    Nombramientos
    IBERPRO CAPITAL S.L. Nombramientos. APODERAD.SOL: GOMEZ DOMENECH MARINA. Datos registrales. S 8 , H B 634752, I/A 5 ( 9.10.25).
  3. 15/10/2025#8865558
    Modificaciones 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
  4. 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).
  5. 05/08/2025#8770365
    RevocacionesNombramientosCambio 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
  6. 23/05/2025#8649341
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PLOM Num.5 P.5 PTA.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.