TDG IBERNAVITAS SA

Hoja Z75188· NIF A75665620

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Legal form :
Sociedad Anónima (SA)
Incorporation :
20/01/2025
Directors :
Gao Xuegong, Rubio Rodrigo Luis Miguel, Xu Kaida, Ding Li, CORP ABOGADOS Y ECONOMISTAS SOCIEDAD LIMITADA

Legal information

Legal information for TDG IBERNAVITAS SA

NIF
Hoja registral
IRUS1000440586054
Legal formSociedad Anónima (SA)
Incorporation date20/01/2025
LocalityZaragoza
StatusVigente

Activity

TDG IBERNAVITAS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). It was incorporated on 20 January 2025. The Spanish commercial register has published 5 filings for this company, from 20 January 2025 to 24 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas

Corporate purpose

CNAE 46. (I) Diseñar, construir, instalar, operar, almacenar, ensamblar y mantener sistemas de baterías industriales para estabilización de redes, autoconsumo o uso residencial y de servicios de generación de energía. (II) Importar y exportar de materiales empleados en el proceso de fabricación de t.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TDG IBERNAVITAS SAGao XuegongGao XuegongRubio Rodrigo Luis MiguelRubio Rodrigo Luis M…Xu KaidaXu KaidaSALON INTEGRALIA MADRID SLSALON INTEGRALIA MAD…ZEUMAT SOCIEDAD LIMITADAZEUMAT SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2025· Registered 12/06/2025· I/A 3
  2. NombramientosPublished 24/06/2025· Registered 12/06/2025· I/A 3
  3. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
  4. ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
  5. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1

Capital · events

  1. 20/01/2025Constitución
    Incorporation of the company

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. 24/06/2025#8702339
    Ceses/DimisionesNombramientos
    TDG IBERNAVITAS SA. Ceses/Dimisiones. Secretario: XU KAIDA. Nombramientos. SecreNoConsj: DING LI. Datos registrales. S 8 , H Z 75188, I/A 3 (12.06.25).
  2. 20/01/2025#8443217
    Nombramientos
    TDG IBERNAVITAS SA. Nombramientos. Presidente: GAO XUEGONG. Vicepresid.: RUBIO RODRIGO LUIS MIGUEL. Secretario: XU KAIDA. VsecrNoConsj: CORP ABOGADOS Y ECONOMISTAS SOCIEDAD LIMITADA. Apo.Man.Soli: RUBIO RODRIGO LUIS MIGUEL. Apo.Manc.: XU KAIDA. Datos…
  3. 20/01/2025#8443216
    ConstituciónNombramientos
    TDG IBERNAVITAS SA. Constitución. Comienzo de operaciones: 19.12.24. Objeto social: CNAE 46. (I) Diseñar, construir, instalar, operar, almacenar, ensamblar y mantener sistemas de baterías industriales para estabilización de redes, autoconsumo o uso r…

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 2025

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/ RODRIGO DIAZ DE VIVAR 6 (ZARAGOZA), Zaragoza
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 mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.

Prospect this sectorAll companies in this sector