LUPERKA IBERICA GROUP SL

Hoja A169256· NIF B42704064

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2020
Director :
Giliberti Nicola

Legal information

Legal information for LUPERKA IBERICA GROUP SL

NIF
Hoja registral
IRUS1000173732452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2020
LocalityAlicante/Alacant
Register referenceTomo 4286 · Folio 53 · Hoja A169256
StatusVigente

Activity

LUPERKA IBERICA GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 March 2020. The Spanish commercial register has published 9 filings for this company, from 13 March 2020 to 23 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Intermediarios del comercio de alimentos, bebidas y tabaco. Promoción inmobiliaria. Comercio al por menor por correspondencia o internet. Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUPERKA IBERICA GROUP…Giliberti NicolaGiliberti NicolaBITTER SUGAR SLBITTER SUGAR SL

Registered actos

  1. Ceses/DimisionesPublished 23/07/2026· Registered 16/07/2026· I/A 6
  2. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 6
  3. Cambio de domicilio socialPublished 17/09/2025· Registered 08/09/2025· I/A 5
  4. Ceses/DimisionesPublished 22/08/2025· Registered 14/08/2025· I/A 4
  5. NombramientosPublished 22/08/2025· Registered 14/08/2025· I/A 4
  6. Cambio de domicilio socialPublished 22/08/2025· Registered 14/08/2025· I/A 4
  7. Cambio de domicilio socialPublished 23/08/2021· Registered 13/08/2021· I/A 2
  8. ConstituciónPublished 13/03/2020· Registered 06/03/2020· I/A 1
  9. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 17/09/2025Cambio de domicilio social

    C/ PEDRO FERRANDIZ 2-4 - LOCAL 3 (ALICANTE)

  2. 22/08/2025Cambio de domicilio social

    C/ BAILEN 11 3 (ALICANTE)

  3. 23/08/2021Cambio de domicilio social

    C/ APARISI GUIJARRO 9 BAJO (ALICANTE)

Capital · events

  1. 13/03/2020Constitución
    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. 23/07/2026#9583955
    Ceses/DimisionesNombramientos
    LUPERKA IBERICA GROUP SL. Ceses/Dimisiones. Adm. Unico: FORLINI CARLO. Nombramientos. Adm. Unico: GILIBERTI NICOLA. Datos registrales. S 8 , H A 169256, I/A 6 (16.07.26).
  2. 17/09/2025#8825488
    Cambio de domicilio social
    LUPERKA IBERICA GROUP SL. Cambio de domicilio social. C/ PEDRO FERRANDIZ 2-4 - LOCAL 3 (ALICANTE). Datos registrales. S 8 , H A 169256, I/A 5 ( 8.09.25).
  3. 22/08/2025#8795357
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUPERKA IBERICA GROUP SL. Ceses/Dimisiones. Adm. Unico: GILIBERTI NICOLA. Nombramientos. Adm. Unico: FORLINI CARLO. Cambio de domicilio social. C/ BAILEN 11 3 (ALICANTE). Datos registrales. S 8 , H A 169256, I/A 4 (14.08.25).
  4. 23/08/2021#6578917
    Cambio de domicilio social
    LUPERKA IBERICA GROUP SL. Cambio de domicilio social. C/ APARISI GUIJARRO 9 BAJO (ALICANTE). Datos registrales. T 4286 , F 53, S 8, H A 169256, I/A 2 (13.08.21).
  5. 13/03/2020#5841011
    ConstituciónNombramientos
    LUPERKA IBERICA GROUP SL. Constitución. Comienzo de operaciones: 16.03.20. Objeto social: Intermediarios del comercio de productos diversos. Intermediarios del comercio de alimentos, bebidas y tabaco. Promoción inmobiliaria. Comercio al por menor por…

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 2020

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/ PEDRO FERRANDIZ 2-4 - LOCAL 3 (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector