LIBORNE SOCIEDAD LIMITADA
Hoja M717550· NIF B48694103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saenz Muñoz Alfredo, Saenz Muñoz Marta, Saenz Muñoz Gonzalo, Gomeza Ochoa Ignacio Maria, Saenz Muñoz Maria
Legal information
Legal information for LIBORNE SOCIEDAD LIMITADA
Activity
LIBORNE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 28 January 2014 to 19 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- Saenz Muñoz AlfredoSince 16/04/2020PresidenteConsejero
- Saenz Muñoz MartaSince 16/04/2020Consejero Delegado
- Saenz Muñoz GonzaloSince 16/04/2020Consejero
- Gomeza Ochoa Ignacio MariaAdministrador solidarioAdministrador Solidario
- Saenz Muñoz MariaSince 19/05/2026Administrador solidarioAdministrador SolidarioConsejero
Directors network map
Registered actos
- NombramientosPublished 19/05/2026· Registered 16/04/2020· I/A 2
- NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 2
- Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 3
- Ceses/DimisionesPublished 23/04/2020· Registered 16/04/2020· I/A 2
- NombramientosPublished 23/04/2020· Registered 16/04/2020· I/A 2
- Cambio de domicilio socialPublished 23/04/2020· Registered 16/04/2020· I/A 2
Changes
- 15/01/2024Cambio de domicilio social
C/ VELAZQUEZ 86 5 - PUERTA DERECHA (ALCOBENDAS)
- 23/04/2020Cambio de domicilio social
C/ CAMINO ANCHO 54 (ALCOBENDAS)
Timeline (BORME)
- 19/05/2026#9250046Nombramientos
LIBORNE SOCIEDAD LIMITADA. Nombramientos. Consejero: SAENZ MUÑOZ MARIA. Fe de erratas: Se omitió por error en la inscripción 2 la publicación del nombramiento como consejero de doña María Saenz Muñoz. Datos registrales. T 40394 , F 142, S 8, H M 7175… - 18/11/2025#8924059Nombramientos
LIBORNE SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: SAENZ MUÑOZ MARTA. Fe de erratas: Se omitió publicar por error en la inscripción 2 el nombramiento de SAENZ MUÑOZ MARTA como Consejero Delegado. Datos registrales. T 40394 , F 142, S 8, H M 7175… - 15/01/2024#7875962Cambio de domicilio social
LIBORNE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 86 5 - PUERTA DERECHA (ALCOBENDAS). Datos registrales. T 40394 , F 142, S 8, H M 717550, I/A 3 ( 8.01.24).
- 23/04/2020#5872389Ceses/DimisionesNombramientosCambio de domicilio social
LIBORNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAENZ MUÑOZ MARIA;SAENZ MUÑOZ MARTA;GOMEZA OCHOA IGNACIO MARIA. Nombramientos. Consejero: SAENZ MUÑOZ ALFREDO. Presidente: SAENZ MUÑOZ ALFREDO. Consejero: SAENZ MUÑOZ MARTA. Secretario: SAENZ …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6614 — are listed together.