SIBEL EXPERT SL

Hoja M787081· NIF B56593775

Struck off · 18/03/2026Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
500,00 €
Incorporation :
08/11/2023

Legal information

Legal information for SIBEL EXPERT SL

NIF
Hoja registral
IRUS1000314283878
Legal formSociedad Limitada (SL)
Share capital500,00 €
Incorporation date08/11/2023
LocalityLeganés
Register referenceTomo 44691 · Folio 100 · Hoja M787081
StatusLiquidada

Activity

SIBEL EXPERT SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 8 November 2023. The Spanish commercial register has published 7 filings for this company, from 8 November 2023 to 18 March 2026, across 6 distinct types of filing. Its registered share capital is 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SIBEL EXPERT SLGarcia Ballesteros Jose IgnacioGarcia Ballesteros J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIBEL EXPERT SLGarcia Ballesteros Jose IgnacioGarcia Ballesteros J…

Beneficial owner (UBO)

Garcia Ballesteros Jose Ignacio100 %

Individual · ultimate beneficial owner · since 08/11/2023

Beneficial owner network map

2 nodes Person Company
SIBEL EXPERT SLGarcia Ballesteros Jose IgnacioGarcia Ballesteros J…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 2
  2. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 2
  3. DisoluciónPublished 18/03/2026· Registered 11/03/2026· I/A 2
  4. ExtinciónPublished 18/03/2026· Registered 11/03/2026· I/A 2
  5. ConstituciónPublished 08/11/2023· Registered 01/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2023· Registered 01/11/2023· I/A 1
  7. NombramientosPublished 08/11/2023· Registered 01/11/2023· I/A 1

Changes

  1. 18/03/2026Disolución
  2. 18/03/2026Extinción
  3. 08/11/2023Declaración de unipersonalidad

    GARCIA BALLESTEROS JOSE IGNACIO

Capital · events

  1. 08/11/2023Constitución
    Initial capital: 500,00 €

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. 18/03/2026#9131187
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIBEL EXPERT SL. Ceses/Dimisiones. Adm. Unico: GARCIA BALLESTEROS JOSE IGNACIO. Nombramientos. Liquidador: GARCIA BALLESTEROS JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 787081, I/A 2 (11.03.26).
  2. 08/11/2023#7783570
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIBEL EXPERT SL. Constitución. Comienzo de operaciones: 24.10.23. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE CUENCA Número7 2 B (LEGANES). Capital: 500,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2023

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 addressCALLE CUENCA Número7 2 B (LEGANES), Leganés, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector