SIA IBERIA SL

Hoja B260916· NIF B63073142

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Eggert Navarrete Alejandro

Legal information

Legal information for SIA IBERIA SL

NIF
Hoja registral
IRUS1000350822960
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 39222 · Folio 173 · Hoja B260916
StatusVigente

Activity

SIA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 June 2011 to 24 August 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SIA IBERIA SLEggert Navarrete AlejandroEggert Navarrete Ale…Francesco MerzariFrancesco MerzariGiuseppina MuneratoGiuseppina MuneratoSEGURALIA INFORMATICA Y SERVICIOS SLSEGURALIA INFORMATIC…

Registered actos

  1. RevocacionesPublished 24/08/2026· Registered 17/08/2026· I/A 17
  2. NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 17
  3. DisoluciónPublished 24/08/2026· Registered 17/08/2026· I/A 17
  4. NombramientosPublished 24/08/2026· Registered 17/08/2026· I/A 16
  5. Cambio de domicilio socialPublished 24/08/2026· Registered 17/08/2026· I/A 16
  6. RevocacionesPublished 28/09/2011· Registered 15/09/2011· I/A 15
  7. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 14

Changes

  1. 24/08/2026Cambio de domicilio social

    CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)

  2. 24/08/2026Disolución

Timeline (BORME)

  1. 24/08/2026#9936761
    RevocacionesNombramientosDisolución
    SIA IBERIA SL. Revocaciones. CONSEJERO: STEFANO CIMATTI;FRANCESCO MERZARI. PRESIDENTE: FRANCESCO MERZARI. CONS. DELEG.: FRANCESCO MERZARI. CONSEJERO: GIUSEPPINA MUNERATO. SECRETARIO: GIUSEPPINA MUNERATO. Nombramientos. LIQUIDADOR: EGGERT NAVARRETE AL…
  2. 24/08/2026#9936758
    NombramientosCambio de domicilio social
    SIA IBERIA SL. Nombramientos. CONSEJERO: GIUSEPPINA MUNERATO. SECRETARIO: GIUSEPPINA MUNERATO. Cambio de domicilio social. CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 260916, I/A 16 (17.08.26).
  3. 28/09/2011#1391556
    Revocaciones
    SIA IBERIA SL. Revocaciones. CONSEJERO: REBOLLO RODRIGUEZ LEANDRO. SECRETARIO: REBOLLO RODRIGUEZ LEANDRO. CONS. DELEG.: REBOLLO RODRIGUEZ LEANDRO. Datos registrales. T 39222 , F 173, S 8, H B 260916, I/A 15 (15.09.11).
  4. 22/06/2011#1270563
    Nombramientos
    SIA IBERIA SL. Nombramientos. APODERADO: EGGERT NAVARRETE ALEJANDRO;RODRIGUEZ CALZADO ALVARO;SANTAMARIA PONS JORDI. Datos registrales. T 39222 , F 173, S 8, H B 260916, I/A 14 ( 9.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU Num.168 P.1 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province