IMPORT EXPORT IBERICA DAEL SL

Hoja LU22302· NIF B75491043

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
12/02/2025
Director :
Jose Julio Fernandez Garcia

Legal information

Legal information for IMPORT EXPORT IBERICA DAEL SL

NIF
Hoja registral
IRUS1000442275980
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date12/02/2025
LocalityO Corgo
StatusVigente

Activity

IMPORT EXPORT IBERICA DAEL SL is a Sociedad Limitada (SL) with its registered office in O Corgo (Lugo, Galicia). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 12 February 2025. The Spanish commercial register has published 6 filings for this company, from 12 February 2025 to 7 April 2026, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

La importación y exportación y distribución de alimentación y bebidas humana y animal.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/04/2026) : Jose Julio Fernandez Garcia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/04/2026) : Jose Julio Fernandez Garcia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/04/2026· Registered 24/03/2026· I/A 4
  2. NombramientosPublished 08/07/2025· Registered 29/06/2025· I/A 3
  3. NombramientosPublished 08/07/2025· Registered 29/06/2025· I/A 2
  4. ConstituciónPublished 12/02/2025· Registered 04/02/2025· I/A 1
  5. Declaración de unipersonalidadPublished 12/02/2025· Registered 04/02/2025· I/A 1
  6. NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 1

Changes

  1. 07/04/2026Pérdida del carácter de unipersonalidad
  2. 12/02/2025Declaración de unipersonalidad

    JOSE JULIO FERNANDEZ GARCIA

Capital · events

  1. 12/02/2025Constitución
    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. 07/04/2026#9161890
    Pérdida del carácter de unipersonalidad
    IMPORT EXPORT IBERICA DAEL SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. S 8 , H LU 22302, I/A 4 (24.03.26).
  2. 08/07/2025#8723529
    Nombramientos
    IMPORT EXPORT IBERICA DAEL SL. Nombramientos. Apoderado: CESAR GABRIEL ORTEGA PUIG. Datos registrales. S 8 , H LU 22302, I/A 3 (29.06.25).
  3. 08/07/2025#8723528
    Nombramientos
    IMPORT EXPORT IBERICA DAEL SL. Nombramientos. Apoderado: LOPEZ ARANTES DAVID. Datos registrales. S 8 , H LU 22302, I/A 2 (29.06.25).
  4. 12/02/2025#8486407
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT EXPORT IBERICA DAEL SL. Constitución. Comienzo de operaciones: 18.11.24. Objeto social: La importación y exportación y distribución de alimentación y bebidas humana y animal. Domicilio: POLIG CORGO, Km parcela 36.4 27163 (CORGO (O)). Capital: …

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 addressPOLIG CORGO, Km parcela 36.4 27163 (CORGO (O)), O Corgo, Lugo
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector