SINCRO IBERIA SL

Hoja V190948· NIF B87136792

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gemin Luca

Legal information

Legal information for SINCRO IBERIA SL

NIF
Hoja registral
IRUS1000173736456
Legal formSociedad Limitada (SL)
LocalityAlboraia/Alboraya
Register referenceTomo 10769 · Folio 20 · Hoja V190948
StatusVigente

Activity

SINCRO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 14 January 2020 to 1 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SINCRO IBERIA SLGemin LucaGemin Luca

Cap table · shareholdings

  • Individual · since 01/08/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SINCRO IBERIA SLGc Group SGc Group SSINCRO LOGISTICA SLSINCRO LOGISTICA SL

Beneficial owner (UBO)

Gc Group S100 %

Individual · ultimate beneficial owner · since 01/08/2025

Beneficial owner network map

3 nodes Person Company
SINCRO IBERIA SLGc Group SGc Group SSINCRO LOGISTICA SLSINCRO LOGISTICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2025· Registered 24/07/2025· I/A 5
  2. Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 5
  3. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
  4. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 3
  5. Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 3
  6. Cambio de domicilio socialPublished 14/01/2020· Registered 07/01/2020· I/A 2

Changes

  1. 01/08/2025Cambio de domicilio social

    CMNO AL MAR 75 - DESPACHO 8 (ALBORAYA)

  2. 01/08/2025Declaración de unipersonalidad

    GC GROUP S.R.L.

  3. 17/11/2021Modificaciones estatutarias
  4. 14/01/2020Cambio de domicilio social

    CTRA TORRENT PICANYA Km 1.2 (TORRENT)

Timeline (BORME)

  1. 01/08/2025#8767329
    Declaración de unipersonalidadCambio de domicilio social
    SINCRO IBERIA SL. Declaración de unipersonalidad. Socio único: GC GROUP S.R.L. Cambio de domicilio social. CMNO AL MAR 75 - DESPACHO 8 (ALBORAYA). Datos registrales. S 8 , H V 190948, I/A 5 (24.07.25).
  2. 17/11/2021#6686868
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINCRO IBERIA SL. Ceses/Dimisiones. Adm. Unico: CALLISTI MARCO. Nombramientos. Adm. Unico: GEMIN LUCA. Modificaciones estatutarias. ARTICULO 13.- FORMA Y CONTENIDO DE LA CONVOCATORIA, ASISTENCIA Y REPRESENTACION DE LA JUNTA GENERAL.. ARTICULO 12BIS.-
  3. 14/01/2020#5737615
    Cambio de domicilio social
    SINCRO IBERIA SL. Cambio de domicilio social. CTRA TORRENT PICANYA Km 1.2 (TORRENT). Datos registrales. T 10769, L 8048, F 20, S 8, H V 190948, I/A 2 ( 7.01.20).

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 addressCMNO AL MAR 75 - DESPACHO 8 (ALBORAYA), Alboraia/Alboraya, Valencia
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 — CNAE 7020 — are listed together.