RECOMMERCE IBERICA SL

Hoja M571610· NIF B86881547

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
21/02/2014
Directors :
Thomas Diane-Frederique- Dominique, Roinat Pierre-Etienne Aurelien

Legal information

Legal information for RECOMMERCE IBERICA SL

NIF
Hoja registral
IRUS1000291865567
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date21/02/2014
LocalityMadrid
Phone
Register referenceTomo 31767 · Folio 134 · Hoja M571610
StatusVigente

Activity

RECOMMERCE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 February 2014. The Spanish commercial register has published 11 filings for this company, from 21 February 2014 to 27 August 2025, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercialización de servicios de recompra,recogida,reciclado,embalaje,reparación y reventa de bienes de segunda mano,así como cualquier actividad comercial asociada a dichos servicios,así como cualquier operación comercial,industrial,mobiliaria o financiera vinculada directa o indirectamente,etc....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RECOMMERCE IBERICA SLRoinat Pierre-Etienne AurelienRoinat Pierre-Etienn…

Cap table · shareholdings

  • RECOMMERCE SOLUTIONS SA100 %

    Legal entity · since 21/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RECOMMERCE IBERICA SLRECOMMERCE SOLUTIONS SARECOMMERCE SOLUTIONS…

Beneficial owner (UBO)

RECOMMERCE SOLUTIONS SA100 %

Legal entity · since 21/02/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RECOMMERCE IBERICA SLRECOMMERCE SOLUTIONS SARECOMMERCE SOLUTIONS…

Registered actos

  1. Modificaciones estatutariasPublished 27/08/2025· Registered 20/08/2025· I/A 6
  2. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 5
  3. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 5
  4. Cambio de domicilio socialPublished 17/04/2019· Registered 10/04/2019· I/A 5
  5. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 4
  6. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 4
  7. Cambio de domicilio socialPublished 10/11/2016· Registered 28/10/2016· I/A 3
  8. Cambio de domicilio socialPublished 15/07/2014· Registered 04/07/2014· I/A 2
  9. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  10. Declaración de unipersonalidadPublished 21/02/2014· Registered 13/02/2014· I/A 1
  11. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 27/08/2025Modificaciones estatutarias
  2. 17/04/2019Cambio de domicilio social

    C/ SERRANO Nº 90, 6ª PLANTA (MADRID)

  3. 10/11/2016Cambio de domicilio social

    PASEO DE RECOLETOS 7-9 5ª (MADRID)

  4. 15/07/2014Cambio de domicilio social

    C/ ALCALA 20 - 5& PLANTA, OFICINA 500-501-502 (MADRID)

  5. 21/02/2014Declaración de unipersonalidad

    RECOMMERCE SOLUTIONS SA

Capital · events

  1. 21/02/2014Constitución
    Initial capital: 120 000,00 €

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. 27/08/2025#8801827
    Modificaciones estatutarias
    RECOMMERCE IBERICA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 571610, I/A 6 (20.08.25).
  2. 17/04/2019#5362216
    Ceses/DimisionesNombramientosCambio de domicilio social
    RECOMMERCE IBERICA SL. Ceses/Dimisiones. Adm. Unico: SERGENT JONATHAN MARC. Nombramientos. Adm. Unico: ROINAT PIERRE-ETIENNE AURELIEN. Cambio de domicilio social. C/ SERRANO Nº 90, 6ª PLANTA (MADRID). Datos registrales. T 31767 , F 134, S 8, H M 5716…
  3. 18/01/2017#4197560
    Ceses/DimisionesNombramientos
    RECOMMERCE IBERICA SL. Ceses/Dimisiones. Adm. Unico: THOMAS DIANE-FREDERIQUE-DOMINIQUE. Nombramientos. Adm. Unico: SERGENT JONATHAN MARC. Datos registrales. T 31767 , F 133, S 8, H M 571610, I/A 4 (10.01.17).
  4. 10/11/2016#4098641
    Cambio de domicilio social
    RECOMMERCE IBERICA SL. Cambio de domicilio social. PASEO DE RECOLETOS 7-9 5ª (MADRID). Datos registrales. T 31767 , F 133, S 8, H M 571610, I/A 3 (28.10.16).
  5. 15/07/2014#2891860
    Cambio de domicilio social
    RECOMMERCE IBERICA SL. Cambio de domicilio social. C/ ALCALA 20 - 5& PLANTA, OFICINA 500-501-502 (MADRID). Datos registrales. T 31767 , F 133, S 8, H M 571610, I/A 2 ( 4.07.14).
  6. 21/02/2014#2682813
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECOMMERCE IBERICA SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: Comercialización de servicios de recompra,recogida,reciclado,embalaje,reparación y reventa de bienes de segunda mano,así como cualquier actividad comercial asociad…

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 2014

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/ SERRANO Nº 90, 6ª PLANTA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector