VIA IBERICA EXPRESS SL
Hoja M824621· NIF B19718808
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2024
- Director :
- Salcines Alfred
Legal information
Legal information for VIA IBERICA EXPRESS SL
Activity
VIA IBERICA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 June 2024. The Spanish commercial register has published 4 filings for this company, from 13 June 2024 to 14 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
4619 Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Salcines AlfredSince 06/06/2024Administrador Único
Authorised representatives
Current
- Schumann Gomez-Cuetara ErnestoSince 07/01/2025Apoderado
Directors network map
Cap table · shareholdings
- Salcines Alfred100 %
Individual · since 13/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salcines Alfred100 %
Individual · ultimate beneficial owner · since 13/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 13/06/2024· Registered 06/06/2024· I/A 1
- Declaración de unipersonalidadPublished 13/06/2024· Registered 06/06/2024· I/A 1
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 1
Changes
- 13/06/2024Declaración de unipersonalidad
SALCINES ALFRED
Capital · events
- 13/06/2024ConstituciónInitial 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)
- 14/01/2025#8430630Nombramientos
VIA IBERICA EXPRESS SL. Nombramientos. Apoderado: SCHUMANN GOMEZ-CUETARA ERNESTO. Datos registrales. S 8 , H M 824621, I/A 2 ( 7.01.25).
- 13/06/2024#8123288ConstituciónDeclaración de unipersonalidadNombramientos
VIA IBERICA EXPRESS SL. Constitución. Comienzo de operaciones: 5.06.24. Objeto social: 4619 Intermediarios del comercio de productos diversos. Domicilio: C/ GOYA 46 - BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2024
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.