SOFISUR IBERICA SL

Hoja SE121291· NIF B90428087

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2019
Director :
Albert Palencia Enrique Carlos

Legal information

Legal information for SOFISUR IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2019
LocalitySevilla
Register referenceTomo 6684 · Folio 146 · Hoja SE121291
StatusVigente

Activity

SOFISUR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 28 March 2019. The Spanish commercial register has published 7 filings for this company, from 28 March 2019 to 28 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La actividad de explotaciones agrícolas o cinegéticas, directamente o a través de sociedades participadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOFISUR IBERICA SLAlbert Palencia Enrique CarlosAlbert Palencia Enri…

Registered actos

  1. Fusión por absorciónPublished 28/01/2026· Registered 20/01/2026· I/A 5
  2. NombramientosPublished 19/12/2019· Registered 10/12/2019· I/A 2
  3. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 3
  4. Ceses/DimisionesPublished 18/12/2019· Registered 10/12/2019· I/A 2
  5. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 2
  6. ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
  7. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 28/01/2026Fusión por absorción

Capital · events

  1. 28/03/2019Constitución
    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. 28/01/2026#9039206
    Fusión por absorción
    SOFISUR IBERICA SL. Fusión por absorción. Sociedades absorbidas: INVERSIONES BAMINAL SL. VILLALAR SA. Datos registrales. S 8 , H SE121291, I/A 5 (20.01.26).
  2. 19/12/2019#5717814
    Nombramientos
    SOFISUR IBERICA SL. Nombramientos. Con.Delegado: ALBERT PALENCIA ENRIQUE CARLOS. Datos registrales. T 6684 , F 146, S 8, H SE121291, I/A 2 (10.12.19).
  3. 18/12/2019#5714218
    Nombramientos
    SOFISUR IBERICA SL. Nombramientos. Apo.Man.Soli: ALBERT PALENCIA ANA MARIA;ALBERT PALENCIA MARIA JOSE;ALBERT PALENCIA ROCIO ANGELA. Datos registrales. T 6684 , F 147, S 8, H SE121291, I/A 3 (11.12.19).
  4. 18/12/2019#5714217
    Ceses/DimisionesNombramientos
    SOFISUR IBERICA SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES BAMINAL SL. Nombramientos. Consejero: ALBERT PALENCIA ENRIQUE CARLOS. Presidente: ALBERT PALENCIA ENRIQUE CARLOS. Consejero: ALBERT PALENCIA ANA MARIA. Vicepresid.: ALBERT PALENCIA ANA MAR…
  5. 28/03/2019#5330600
    ConstituciónNombramientos
    SOFISUR IBERICA SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: La actividad de explotaciones agrícolas o cinegéticas, directamente o a través de sociedades participadas. Domicilio: AVDA RAMON CARANDE 7 Ptl.3 3º A (SEVILLA). Capit…

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 2019

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 addressAVDA RAMON CARANDE 7 Ptl.3 3º A (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province