TIBERIUS PRIVATE EQUITY S.L

Hoja B544312

VigenteBarcelona
Registered address :
Share capital :
3 006,00 €
Incorporation :
22/01/2020
Director :
BG CORPORATE SERVICES SPAIN SL
Former name :
RIUMORS INVESTMENTS S.L

Legal information

Legal information for TIBERIUS PRIVATE EQUITY S.L

NIF ·
Hoja registral
Share capital3 006,00 €
Incorporation date22/01/2020
Register referenceTomo 47195 · Folio 122 · Hoja B544312
Former names
RIUMORS INVESTMENTS S.L2020-01-22 → 2021-03-12
StatusVigente

Activity

TIBERIUS PRIVATE EQUITY S.L has its registered office in Barcelona, Cataluña. It was incorporated on 22 January 2020. The Spanish commercial register has published 8 filings for this company, from 22 January 2020 to 29 December 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA CONSTRUCCION, REHABILITACION, COMPRAVENTA, PERMUTA, ENAJENACION, ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES PARA VIVIENDAS, APARTAMENTOS, LOCALES DE NEGOCIOS O INDUSTRIALES, DESPACHOS, ALMACENES, OFICINAS Y...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
TIBERIUS PRIVATE EQUI…BG CORPORATE SERVICES SPAIN SLBG CORPORATE SERVICE…HELSINGBORG INVESTMENTS S.LHELSINGBORG INVESTME…QUEENSWAY INVESTMENTS S.LQUEENSWAY INVESTMENT…SEVEN SEAS CAPITAL S.LSEVEN SEAS CAPITAL S…PVCASE SPAIN SLPVCASE SPAIN SLHORUS BIO EUROPE SLHORUS BIO EUROPE SLSAN FRUTTUOSO TRADING SLSAN FRUTTUOSO TRADIN…KATCH CAPITAL SLKATCH CAPITAL SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT SLKATCH DEVELOPMENT P1 SLKATCH DEVELOPMENT P1…EA LUXE STATE SLEA LUXE STATE SLHELSINGBORG INVESTMENTS SLHELSINGBORG INVESTME…QUEENSWAY INVESTMENTS SLQUEENSWAY INVESTMENT…EVI IDVERDE HOLDINGS SLEVI IDVERDE HOLDINGS…TIBERIUS PRIVATE EQUITY SLTIBERIUS PRIVATE EQU…

Registered actos

  1. RevocacionesPublished 29/12/2025· Registered 17/12/2025· I/A 5
  2. NombramientosPublished 29/12/2025· Registered 17/12/2025· I/A 5
  3. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 4
  4. Cambio de domicilio socialPublished 26/05/2021· Registered 12/05/2021· I/A 3
  5. Cambio de denominación socialPublished 12/03/2021· Registered 04/03/2021· I/A 2
  6. Cambio de objeto socialPublished 12/03/2021· Registered 04/03/2021· I/A 2
  7. ConstituciónPublished 22/01/2020· Registered 15/01/2020· I/A 1
  8. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 1

Capital · events

  1. 22/01/2020Constitución
    Initial capital: 3 006,00 €

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. 29/12/2025#8997003
    RevocacionesNombramientos
    TIBERIUS PRIVATE EQUITY S.L. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Nombramientos. ADM.UNICO: BG CORPORATE SERVICES SPAIN SL. REPR.143 RRM: JEROEN VAN ZANTEN. Datos registrales. S 8 , H B 544312,…
  2. 16/11/2021#6681847
    Nombramientos
    TIBERIUS PRIVATE EQUITY S.L. Nombramientos. APODERAD.SOL: RASHAD SANTOS KUSSAD. Datos registrales. T 47195 , F 122, S 8, H B 544312, I/A 4 ( 8.11.21).
  3. 26/05/2021#6437812
    Cambio de domicilio social
    TIBERIUS PRIVATE EQUITY S.L. Cambio de domicilio social. CL PAU CLARIS Num.165 P.3 (BARCELONA). Datos registrales. T 47195 , F 121, S 8, H B 544312, I/A 3 (12.05.21).
  4. 12/03/2021#6304722

    Company name: RIUMORS INVESTMENTS S.L

    Cambio de denominación socialCambio de objeto social
    RIUMORS INVESTMENTS S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: RASHAD SANTOS KUSSAD. Cambio de denominación social. TIBERIUS PRIVATE EQUITY S.L. Cambio de objeto social. LA CONSTRUCCION, REHABILITACION, COMPRAVENTA, PER…
  5. 22/01/2020#5751544

    Company name: RIUMORS INVESTMENTS S.L

    ConstituciónNombramientos
    RIUMORS INVESTMENTS S.L. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIV…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 PAU CLARIS Num.165 P.3 (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