SHEPT IBERICA SL

Hoja M819771· NIF B56809296

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2024
Director :
Rivera Gutierrez Horacio

Legal information

Legal information for SHEPT IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2024
LocalityMadrid
Register referenceTomo 46701 · Folio 182 · Hoja M819771
StatusVigente

Activity

SHEPT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2024. The Spanish commercial register has published 7 filings for this company, from 24 April 2024 to 12 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Trabajos textiles de cualquier índole. Incluso pieles y encurtidos. Compraventa y reparación de maquinaria industrial principalmente textil. El CNAE de su actividad principal es el número 95.29.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 4
  2. Ceses/DimisionesPublished 12/11/2025· Registered 04/11/2025· I/A 3
  3. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 3
  4. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 2
  5. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 2
  6. ConstituciónPublished 24/04/2024· Registered 17/04/2024· I/A 1
  7. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 1

Capital · events

  1. 24/04/2024Constitución
    Initial 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)

  1. 12/11/2025#8911741
    Nombramientos
    SHEPT IBERICA SL. Nombramientos. Apo.Sol.: DMITRIEV GERASIMOV MIKHAIL. Datos registrales. S 8 , H M 819771, I/A 4 ( 4.11.25).
  2. 12/11/2025#8911740
    Ceses/DimisionesNombramientos
    SHEPT IBERICA SL. Ceses/Dimisiones. Adm. Unico: PETROVICS KORNELIA KRISZTINA. Nombramientos. Adm. Unico: RIVERA GUTIERREZ HORACIO. Datos registrales. S 8 , H M 819771, I/A 3 ( 4.11.25).
  3. 26/04/2024#8056236
    Ceses/DimisionesNombramientos
    SHEPT IBERICA SL. Ceses/Dimisiones. Adm. Unico: BARRIOLA URRUTICOECHEA GASPAR. Nombramientos. Adm. Unico: PETROVICS KORNELIA KRISZTINA. Datos registrales. T 46701 , F 182, S 8, H M 819771, I/A 2 (19.04.24).
  4. 24/04/2024#8051551
    ConstituciónNombramientos
    SHEPT IBERICA SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: Trabajos textiles de cualquier índole. Incluso pieles y encurtidos. Compraventa y reparación de maquinaria industrial principalmente textil. El CNAE de su actividad pri…

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 2024

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/ FUENCARRAL 101 (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