IMMECOL IBERICA SL

Hoja M775535· NIF B10993277

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2022
Directors :
Rojas Vera Julian- Oswaldo, Lugo Moncada Maria Camila

Legal information

Legal information for IMMECOL IBERICA SL

NIF
Hoja registral
IRUS1000311197978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2022
LocalityMadrid
Register referenceTomo 43961 · Folio 5 · Hoja M775535
StatusVigente

Activity

IMMECOL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 24 August 2022. The Spanish commercial register has published 10 filings for this company, from 24 August 2022 to 30 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La prestacion de servicios en los diferentes campos de las ingenierias, asi como en las construcciones electromecanicas, estructuras industriales, montajes, obras civiles y de arquitectura, energias renovables, diseño, instalaciones en baja tensión, media tensión y alta tensión, sistemas de control.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMMECOL IBERICA SLLugo Moncada Maria CamilaLugo Moncada Maria C…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
IMMECOL IBERICA SLDe La Lastra Camacho FedericoDe La Lastra Camacho…URANIO PRESS SLURANIO PRESS SLDUELIOT SLDUELIOT SLESBARSA MONTGAT SLESBARSA MONTGAT SLCHENREZIG TOTAL SERVICES SLCHENREZIG TOTAL SERV…DELI RECOLETOS SLDELI RECOLETOS SLDESARROLLOS EMPRESARIALES BARRIO JUSTICIA 2016 SLDESARROLLOS EMPRESAR…BRINDISI INVERSIONES SLBRINDISI INVERSIONES…ITBC GROUP TECNOLOGIA SPAIN SLITBC GROUP TECNOLOGI…MAYA TOTAL SERVICES SLMAYA TOTAL SERVICES …

Beneficial owner (UBO)

De La Lastra Camacho Federico100 %

Individual · ultimate beneficial owner · since 24/08/2022

Beneficial owner network map

11 nodes Person Company
IMMECOL IBERICA SLDe La Lastra Camacho FedericoDe La Lastra Camacho…URANIO PRESS SLURANIO PRESS SLDUELIOT SLDUELIOT SLESBARSA MONTGAT SLESBARSA MONTGAT SLCHENREZIG TOTAL SERVICES SLCHENREZIG TOTAL SERV…DELI RECOLETOS SLDELI RECOLETOS SLDESARROLLOS EMPRESARIALES BARRIO JUSTICIA 2016 SLDESARROLLOS EMPRESAR…BRINDISI INVERSIONES SLBRINDISI INVERSIONES…ITBC GROUP TECNOLOGIA SPAIN SLITBC GROUP TECNOLOGI…MAYA TOTAL SERVICES SLMAYA TOTAL SERVICES …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2026· Registered 26/02/2026· I/A 5
  2. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 5
  3. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 4
  4. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 3
  5. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
  6. ConstituciónPublished 24/08/2022· Registered 17/08/2022· I/A 1
  7. Declaración de unipersonalidadPublished 24/08/2022· Registered 17/08/2022· I/A 1
  8. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 1

Changes

  1. 24/08/2022Declaración de unipersonalidad

    DE LA LASTRA CAMACHO FEDERICO

Capital · events

  1. 24/08/2022Constitución
    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. 30/06/2026#9470894
    IMMECOL IBERICA SL. Otros conceptos: Cambio de NIE a DNI por adquisición de la nacionalidad española del administrador único doña MARIA CAMILA LUGO MONCADA. Datos registrales. S 8 , H M 775535, I/A 6 (23.06.26).
  2. 05/03/2026#9106738
    Ceses/DimisionesNombramientos
    IMMECOL IBERICA SL. Ceses/Dimisiones. Adm. Unico: ROJAS VERA JULIAN-OSWALDO. Nombramientos. Adm. Unico: LUGO MONCADA MARIA CAMILA. Datos registrales. S 8 , H M 775535, I/A 5 (26.02.26).
  3. 28/11/2025#8945284
    Nombramientos
    IMMECOL IBERICA SL. Nombramientos. Apoderado: DE LA LASTRA CAMACHO FEDERICO. Datos registrales. S 8 , H M 775535, I/A 4 (21.11.25).
  4. 22/07/2025#8747405
    Ceses/DimisionesNombramientos
    IMMECOL IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE LA LASTRA CAMACHO FEDERICO. Nombramientos. Adm. Unico: ROJAS VERA JULIAN- OSWALDO. Datos registrales. S 8 , H M 775535, I/A 3 (15.07.25).
  5. 08/09/2023#7704423
    IMMECOL IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43961 , F 5, S 8, H M 775535, I/A 2 ( 3.09.23).
  6. 24/08/2022#7134710
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMMECOL IBERICA SL. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: La prestacion de servicios en los diferentes campos de las ingenierias, asi como en las construcciones electromecanicas, estructuras industriales, montajes, obras civ…

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 2022

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/ RIOS ROSAS NUMERO 44 A, 7º E (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 — Instalaciones eléctricas — are listed together.

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