ONE TEAM IBERIA SOLUTIONS SL

Hoja M786811· NIF B72717978

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/02/2023
Directors :
Perego Andrea, Escalona Berlinches Pedro Jose, Perego Elena, Pulido Izquierdo Marian

Legal information

Legal information for ONE TEAM IBERIA SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/02/2023
LocalityMadrid
Register referenceTomo 44674 · Folio 159 · Hoja M786811
StatusVigente

Activity

ONE TEAM IBERIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2023. The Spanish commercial register has published 5 filings for this company, from 16 February 2023 to 15 April 2025, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ONE TEAM IBERIA SOLUT…Escalona Berlinches Pedro JoseEscalona Berlinches …Perego ElenaPerego ElenaTRIGITAL INFOGRAFICA SLTRIGITAL INFOGRAFICA…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 3
  2. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
  3. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 2
  4. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  5. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Capital · events

  1. 16/02/2023Constitución
    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. 15/04/2025#8593511
    Ceses/DimisionesNombramientos
    ONE TEAM IBERIA SOLUTIONS SL. Ceses/Dimisiones. Consejero: VALRA ALESSANDRO. Nombramientos. Consejero: PEREGO ELENA. Datos registrales. S 8 , H M 786811, I/A 3 ( 8.04.25).
  2. 16/02/2023#7392244
    Nombramientos
    ONE TEAM IBERIA SOLUTIONS SL. Nombramientos. Presidente: PEREGO ANDREA. Vicepresid.: ESCALONA BERLINCHES PEDRO JOSE. Secretario: PULIDO IZQUIERDO MARIAN. Apoderado: PULIDO IZQUIERDO MARIAN;PEREGO ANDREA. Datos registrales. T 44674 , F 159, S 8, H M 7…
  3. 16/02/2023#7392243
    ConstituciónNombramientos
    ONE TEAM IBERIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.02.23. Objeto social: Actividades de consultoría informática. Domicilio: C/ DOCTOR FEDERICO RUBIO Y GALI Nº 67 (MADRID). Capital: 100.000,00 Euros. Nombramientos. Consejero: ESCAL…

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 2023

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/ DOCTOR FEDERICO RUBIO Y GALI Nº 67 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province