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IBERSUMI SA
Active
OE015823 · incorporated 2023-01-21
IBERSUMI SA is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE015823; OpenRegistry canonical ID GB-OE015823-ibersumi-sa). Sophymarine's OpenRegistry indexes it as one of 75 active companies registered in Madrid. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
21 MENENDEZ PIDAL, MADRID, 28036, SPAIN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Persons with significant control IBERSUMI SA has 1 person with significant control on file:
Sofia Clausen Zubiria born 1953, Spanish national. Notified 1990-11-15. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 10 historical PSC records have ceased:
Christiansund S.Ar.L. (reg. B160322). Notified 2014-05-27. Ceased 2014-05-27. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Bergen S.Ar.L. (reg. B171397). Notified 2014-05-27. Ceased 2014-05-27. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Aldezkari Inversiones Sl (reg. B95284535). Notified 2010-10-14. Ceased 2010-10-14. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Cintegabe Sociedad Limitada (reg. B48945364). Notified 2003-01-31. Ceased 2003-01-31. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Alesund, Christiansund Sàrl & Cie Sca (reg. B162590). Notified 2013-04-11. Ceased 2013-04-11. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity (unnamed) . Notified 2023-01-21. Ceased 2024-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2024-01-20. Ceased 2025-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. Similar UK companies Other companies registered in Madrid:
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