IBERVENTUS SL

Hoja M703261· NIF B88462882

Struck off · 05/12/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2019

Legal information

Legal information for IBERVENTUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2019
LocalityVillaviciosa de Odón
Register referenceTomo 39625 · Folio 206 · Hoja M703261
StatusBaja

Activity

IBERVENTUS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 23 September 2019. The Spanish commercial register has published 14 filings for this company, from 23 September 2019 to 5 December 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tiene como actividad principal el alquiler de coches con conductor. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 4932. Asimismo, además de la actividad principal anteriormente referida, la Sociedad podrá desarrollar las ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/12/2025· Registered 28/11/2025· I/A 8
  2. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 8
  3. DisoluciónPublished 05/12/2025· Registered 28/11/2025· I/A 8
  4. ExtinciónPublished 05/12/2025· Registered 28/11/2025· I/A 8
  5. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 7
  6. RevocacionesPublished 04/03/2024· Registered 26/02/2024· I/A 6
  7. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 6
  8. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 5
  9. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 4
  10. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 3
  11. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 2
  12. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 2
  13. ConstituciónPublished 23/09/2019· Registered 16/09/2019· I/A 1
  14. NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 1

Changes

  1. 05/12/2025Disolución
  2. 05/12/2025Extinción
  3. 05/03/2024Cambio de domicilio social

    C/ QUITAPESARES Nº35 (VILLAVICIOSA DE ODON)

Capital · events

  1. 23/09/2019Constitución
    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. 05/12/2025#8958535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERVENTUS SL. Ceses/Dimisiones. Liquidador: PRESDENHELM SL. Adm. Unico: PRESDENHELM SL. Representan: PIAO DAXIAN. Nombramientos. Liquidador: PRESDENHELM SL. Representan: PIAO DAXIAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 70…
  2. 05/03/2024#7968247
    Cambio de domicilio social
    IBERVENTUS SL. Cambio de domicilio social. C/ QUITAPESARES Nº35 (VILLAVICIOSA DE ODON). Datos registrales. T 39625 , F 206, S 8, H M 703261, I/A 7 (27.02.24).
  3. 04/03/2024#7966744
    RevocacionesNombramientos
    IBERVENTUS SL. Revocaciones. Apoderado: ROSENDO DORADO VANESA;YOUNG PARK MI. Nombramientos. Apoderado: ORTEGA PARRILLA OSCAR;YOUNG PARK MI. Datos registrales. T 39625 , F 205, S 8, H M 703261, I/A 6 (26.02.24).
  4. 24/09/2020#6046903
    Nombramientos
    IBERVENTUS SL. Nombramientos. Apoderado: ROSENDO DORADO VANESA;YOUNG PARK MI. Datos registrales. T 39625 , F 204, S 8, H M 703261, I/A 5 (17.09.20).
  5. 17/12/2019#5711295
    Nombramientos
    IBERVENTUS SL. Nombramientos. Apo.Manc.: ROSENDO DORADO VANESA;MIN BYUNG SUN. Datos registrales. T 39625 , F 204, S 8, H M 703261, I/A 4 (10.12.19).
  6. 17/12/2019#5711294
    Nombramientos
    IBERVENTUS SL. Nombramientos. Apoderado: GARCIA HUARTE MIRIAM. Datos registrales. T 39625 , F 203, S 8, H M 703261, I/A 3 (10.12.19).
  7. 17/12/2019#5711293
    Ceses/DimisionesNombramientos
    IBERVENTUS SL. Ceses/Dimisiones. Adm. Unico: PIAO DAXIAN. Nombramientos. Adm. Unico: PRESDENHELM SL. Representan: PIAO DAXIAN. Datos registrales. T 39625 , F 203, S 8, H M 703261, I/A 2 (10.12.19).
  8. 23/09/2019#5587705
    ConstituciónNombramientos
    IBERVENTUS SL. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: La Sociedad tiene como actividad principal el alquiler de coches con conductor. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es …

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 2019

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/ QUITAPESARES Nº35 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province