IPAT IBERICA S.L
Hoja M567557· NIF B06635197
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 25 200,00 €
- Director :
- Martinez Martos Francisco
Legal information
Legal information for IPAT IBERICA S.L
Activity
IPAT IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 4 November 2013 to 1 April 2026, across 6 distinct types of filing. Its registered share capital is 25 200,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Martinez Martos FranciscoSince 24/10/2013Administrador Único
Former
- Ruiz Blanco Tomas IsidoroCeased on 24/10/2013Administrador Único
Auditors
Current
- Since 21/09/2021
Directors network map
Registered actos
- ReeleccionesPublished 01/04/2026· Registered 25/03/2026· I/A 6
- NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 5
- Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 4
- Modificaciones estatutariasPublished 28/12/2017· Registered 20/12/2017· I/A 3
- Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 2
- NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 2
- Ampliación de capitalPublished 04/11/2013· Registered 24/10/2013· I/A 2
- Modificaciones estatutariasPublished 04/11/2013· Registered 24/10/2013· I/A 2
- Cambio de domicilio socialPublished 04/11/2013· Registered 24/10/2013· I/A 2
Changes
- 29/03/2021Cambio de domicilio social
C/ MIGUEL SERVET 15 - NAVE 2 (FUENLABRADA)
- 28/12/2017Modificaciones estatutarias
- 04/11/2013Cambio de domicilio social
AVDA DE FUENLABRADA 34 - NAVE 38 (MORALEJA DE ENMEDIO)
- 04/11/2013Modificaciones estatutarias
Capital · events
- 04/11/2013Ampliación de capitalResulting capital: 25 200,00 € (+22 185,00 €)
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)
- 01/04/2026#9157075Reelecciones
IPAT IBERICA S.L. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 567557, I/A 6 (25.03.26).
- 28/09/2021#6618625Nombramientos
IPAT IBERICA S.L. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 31537 , F 93, S 8, H M 567557, I/A 5 (21.09.21).
- 29/03/2021#6331913Cambio de domicilio social
IPAT IBERICA S.L. Cambio de domicilio social. C/ MIGUEL SERVET 15 - NAVE 2 (FUENLABRADA). Datos registrales. T 31537 , F 93, S 8, H M 567557, I/A 4 (22.03.21).
- 28/12/2017#4680893Modificaciones estatutarias
IPAT IBERICA S.L. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31537 , F 93, S 8, H M 567557, I/A 3 (20.12.17).
- 04/11/2013#2519592Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
IPAT IBERICA S.L. Ceses/Dimisiones. Adm. Unico: RUIZ BLANCO TOMAS ISIDORO. Nombramientos. Adm. Unico: MARTINEZ MARTOS FRANCISCO. Ampliación de capital. Capital: 22.185,00 Euros. Resultante Suscrito: 25.200,00 Euros. Modificaciones estatutarias. Artíc…
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
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.