RE IBERIA INV. SL
Hoja M884016· NIF B67865881
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Toppino Alberto, Jimenez Morales Juan Francisco
Legal information
Legal information for RE IBERIA INV. SL
Activity
RE IBERIA INV. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Toppino AlbertoAdministrador Único
- Jimenez Morales Juan FranciscoSince 14/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 21/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA PRADO GRANDE SA100 %
Legal entity · since 21/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2026· Registered 14/04/2026· I/A 2
- Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 2
- NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 2
- Modificaciones estatutariasPublished 21/04/2026· Registered 14/04/2026· I/A 2
- Cambio de domicilio socialPublished 21/04/2026· Registered 14/04/2026· I/A 2
Changes
- 21/04/2026Cambio de domicilio social
C/ ENCARNACION 8 - BAJO DERECHA, DESPACHO A (MADRID)
- 21/04/2026Declaración de unipersonalidad
INMOBILIARIA PRADO GRANDE SA
- 21/04/2026Modificaciones estatutarias
Timeline (BORME)
- 21/04/2026#9186379Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RE IBERIA INV. SL. Declaración de unipersonalidad. Socio único: INMOBILIARIA PRADO GRANDE SA. Ceses/Dimisiones. Adm. Unico: TOPPINO ALBERTO. Nombramientos. Adm. Unico: JIMENEZ MORALES JUAN FRANCISCO. Modificaciones estatutarias. Artículo de los estat…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RE IBERIA SL
Serviced apartments 1 · Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.