MEDRANO IBERIA SL

Hoja A196495· NIF B75928598

VigenteAlicante
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/03/2025
Directors :
F.F, Fernandez Jimenez Luis Francisco, FF MEDRANO SOCIEDAD LIMITADA
Former name :
MEDRANO SP SL

Legal information

Legal information for MEDRANO IBERIA SL

NIF
Hoja registral
IRUS1000443595786
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/03/2025
LocalitySan Fulgencio
Registro MercantilALACANT/ALICANTE
Former names
MEDRANO SP SL2025-03-10 → 2026-07-31
StatusVigente

Activity

MEDRANO IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 10 March 2025. The Spanish commercial register has published 4 filings for this company, from 10 March 2025 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

Reparación y mantenimiento de palets. Transporte, almacenamiento y distribución de mercancías por cuenta propia o ajena como agencias de transporte. La fabricación de embalajes de madera u otros materiales. El comercio al por mayor y al por menor de palets. La descarga, gestión de almacenamiento, cl.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • F100 %

    Individual · since 10/03/2025 · socio único (BORME)

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Beneficial owner (UBO)

F100 %

Individual · ultimate beneficial owner · since 10/03/2025

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Registered actos

  1. Cambio de denominación socialPublished 31/07/2026· Registered 24/07/2026· I/A 2
  2. ConstituciónPublished 10/03/2025· Registered 03/03/2025· I/A 1
  3. Declaración de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 1
  4. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 1

Changes

  1. 10/03/2025Declaración de unipersonalidad

    F

Capital · events

  1. 10/03/2025Constitución
    Initial capital: 100 000,00 €

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. 31/07/2026#9623847

    Company name: MEDRANO SP SL

    Cambio de denominación social
    MEDRANO SP SL. Cambio de denominación social. MEDRANO IBERIA SL. Datos registrales. S 8 , H A 196495, I/A 2 (24.07.26).
  2. 10/03/2025#8530002

    Company name: MEDRANO SP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDRANO SP SL. Constitución. Comienzo de operaciones: 14.02.25. Objeto social: Reparación y mantenimiento de palets. Transporte, almacenamiento y distribución de mercancías por cuenta propia o ajena como agencias de transporte. La fabricación de emba…

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 addressCTRA ALICANTE-CARTAGENA Km 31 (SAN FULGENCIO), San Fulgencio, 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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector