IBICAP IBERICA SL

Hoja M861399· NIF B22801526

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 001,00 €
Incorporation :
06/08/2025
Director :
Cappelaere Nicolas-Bernard-Silvain

Legal information

Legal information for IBICAP IBERICA SL

NIF
Hoja registral
IRUS1000455412147
Legal formSociedad Limitada (SL)
Share capital10 001,00 €
Incorporation date06/08/2025
StatusVigente

Activity

IBICAP IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2025. The Spanish commercial register has published 6 filings for this company, from 6 August 2025 to 13 February 2026, across 5 distinct types of filing. Its registered share capital is 10 001,00 €.

Economic activity (CNAE)

6812

Corporate purpose

promocion inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IBICAP IBERICA SLCappelaere Nicolas-Bernard-SilvainCappelaere Nicolas-B…CASAMENOR IBERICA SLCASAMENOR IBERICA SLCAPNA IBERICA SLCAPNA IBERICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBICAP IBERICA SLCappelaere Nicolas-Bernard-SilvainCappelaere Nicolas-B…CASAMENOR IBERICA SLCASAMENOR IBERICA SL

Beneficial owner (UBO)

Cappelaere Nicolas-Bernard-Silvain100 %

Individual · ultimate beneficial owner · since 06/08/2025

Beneficial owner network map

3 nodes Person Company
IBICAP IBERICA SLCappelaere Nicolas-Bernard-SilvainCappelaere Nicolas-B…CASAMENOR IBERICA SLCASAMENOR IBERICA SL

Registered actos

  1. Ampliación de capitalPublished 13/02/2026· Registered 06/02/2026· I/A 3
  2. Modificaciones estatutariasPublished 13/02/2026· Registered 06/02/2026· I/A 3
  3. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 2
  4. ConstituciónPublished 06/08/2025· Registered 30/07/2025· I/A 1
  5. Declaración de unipersonalidadPublished 06/08/2025· Registered 30/07/2025· I/A 1
  6. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 1

Changes

  1. 13/02/2026Modificaciones estatutarias
  2. 06/08/2025Declaración de unipersonalidad

    CAPPELAERE NICOLAS-BERNARD-SILVAIN

Capital · events

  1. 13/02/2026Ampliación de capital
    Resulting capital: 10 001,00 € (+10 000,00 €)
  2. 06/08/2025Constitución
    Initial capital: 1,00 €

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. 13/02/2026#9071421
    Ampliación de capitalModificaciones estatutarias
    IBICAP IBERICA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 861399, I/A 3 ( 6.02.26).
  2. 06/08/2025#8773854
    Nombramientos
    IBICAP IBERICA SL. Nombramientos. Apoderado: MORILLON SANCHEZ MIGUEL. Datos registrales. S 8 , H M 861399, I/A 2 (30.07.25).
  3. 06/08/2025#8773853
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBICAP IBERICA SL. Constitución. Comienzo de operaciones: 22.07.25. Objeto social: promocion inmobiliaria. Domicilio: C/ MONTE ESQUINZA 30 5º IZ (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: CAPPELAERE NICOLAS-BERNARD-SI…

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/ MONTE ESQUINZA 30 5º IZ (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector