PROMOCIONES IBER 5000 SL
Hoja T63989· NIF B61399622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martorell Comas Joan Ramon
Legal information
Legal information for PROMOCIONES IBER 5000 SL
Activity
PROMOCIONES IBER 5000 SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 22 May 2025 to 2 January 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martorell Comas Joan RamonSince 14/05/2025Administrador Único
Former
- Molla Martin Maria IsabelCeased on 14/05/2025Administrador Único
Authorised representatives
Current
- Mayo Subirats Emilio AntonioSince 24/12/2025Apoderado Mancomunado Solidario
- Molero Ciutat Jose MiguelSince 24/12/2025Apoderado Mancomunado Solidario
- Pena Vernet Josep JoaquimSince 24/12/2025Apoderado Mancomunado Solidario
Former
- Carames Cabanellas Jose LuisCeased on 14/05/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 4
- RevocacionesPublished 22/05/2025· Registered 14/05/2025· I/A 3
- Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 2
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 2
- Cambio de domicilio socialPublished 22/05/2025· Registered 14/05/2025· I/A 2
Changes
- 22/05/2025Cambio de domicilio social
C/ GRANADA, 9 B (TARRAGONA)
Timeline (BORME)
- 02/01/2026#10376381Nombramientos
PROMOCIONES IBER 5000 SL. Nombramientos. Apo.Man.Soli: MAYO SUBIRATS EMILIO ANTONIO;PENA VERNET JOSEP JOAQUIM;MOLERO CIUTAT JOSE MIGUEL Datos registrales. S 8 , H T 63989, I/A 4 (24.12.25).
- 22/05/2025#8648252Revocaciones
PROMOCIONES IBER 5000 SL. Revocaciones. Apoderado: CARAMES CABANELLAS JOSE LUIS. Datos registrales. S 8 , H T 63989, I/A 3 (14.05.25).
- 22/05/2025#8648251Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCIONES IBER 5000 SL. Ceses/Dimisiones. Adm. Unico: MOLLA MARTIN MARIA ISABEL. Nombramientos. Adm. Unico: MARTORELL COMAS JOAN RAMON. Cambio de domicilio social. C/ GRANADA, 9 B (TARRAGONA). Datos registrales. S 8 , H T 63989, I/A 2 (14.05.25).
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
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 — Tarragona — are listed together, with their address.