ORGANIC IBERICA SL
Hoja M800931· NIF B56240971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2023
- Directors :
- Idan Raad Ali Idan, Idan Waad Ali Idan
Legal information
Legal information for ORGANIC IBERICA SL
Activity
ORGANIC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2023. The Spanish commercial register has published 4 filings for this company, from 1 August 2023 to 5 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de animales vivos.
Directors and representatives
Directors
Current
- Idan Raad Ali IdanSince 25/07/2023Administrador Mancomunado
- Idan Waad Ali IdanSince 25/07/2023Administrador Mancomunado
Authorised representatives
Current
- Al Ameri Al Ameri BassamSince 27/03/2025Apoderado
Directors network map
Registered actos
- Ampliación del objeto socialPublished 05/05/2026· Registered 27/04/2026· I/A 3
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 2
- ConstituciónPublished 01/08/2023· Registered 25/07/2023· I/A 1
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 1
Changes
- 05/05/2026Ampliación del objeto social
Consultoría de negocios. CNAE 70.20. Intermediación para servicios de apoyo a empresas CNAE 82.40. Compra venta (exportación) de Maquinaria y equipo CNAE 46.64.
Capital · events
- 01/08/2023ConstituciónInitial 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)
- 05/05/2026#9207657Ampliación del objeto social
ORGANIC IBERICA SL. Ampliación del objeto social. Consultoría de negocios. CNAE 70.20. Intermediación para servicios de apoyo a empresas CNAE 82.40. Compra venta (exportación) de Maquinaria y equipo CNAE 46.64. Datos registrales. S 8 , H M 800931, I/… - 03/04/2025#8574823Nombramientos
ORGANIC IBERICA SL. Nombramientos. Apoderado: AL AMERI AL AMERI BASSAM. Datos registrales. S 8 , H M 800931, I/A 2 (27.03.25).
- 01/08/2023#7654099ConstituciónNombramientos
ORGANIC IBERICA SL. Constitución. Comienzo de operaciones: 1.08.23. Objeto social: Comercio al por mayor de animales vivos. Domicilio: PASEO CASTELLANA Número194 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: IDAN WAAD ALI IDAN;IDAN …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.