LIBERNE 323 ASSET MANAGEMENT SL.
Active
Registry details
- Registered office
- AVDA DEL CARBONO 44, PARCELA 96, POLIGONO INDUSTRI
- Municipality
- Cartagena
- Province
- Murcia
- Share capital
- €1,782,569
- First publication
- 6 Jun 2023
- Latest act
- 30 Oct 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMEJO MADERA ALBERTO |
| Attorney-in-fact | DE SANTIAGO CRISTOBAL JORGE |
| Attorney-in-fact | DEL RIO ALCEDO FERNANDO |
| Attorney-in-fact | FERNANDO DEL RIO ALCEDO |
| Attorney-in-fact | MARTINEZ MOCKEL ROBERTO |
| Joint and several attorney-in-fact | ALVARGONZALEZ RIERA MIGUEL |
| Joint and several attorney-in-fact | FAZ ALBERT JOSE MARIA |
| Joint and several attorney-in-fact | FERNANDEZ RICO NUÑEZ MARCOS |
| Joint and several attorney-in-fact | GARCIA-MENDOZA MCCRORY ARMANDO |
| Joint and several attorney-in-fact | GRIMA MARGARIT ALEJANDRO |
| Joint and several attorney-in-fact | JARA DE LA SIERRA CARMEN |
| Joint and several attorney-in-fact | JIMENEZ POYATO NARVAEZ JACOBO |
| Joint and several attorney-in-fact | OLALDE PABLOS BRUNO |
| Joint and several attorney-in-fact | SEGURA DE LA MONJA IGNACIO MIGUEL |
| Board member | DE LEYVA PEREZ ENRIQUE |
| Board member | GARCIA ESCALONA CARMEN |
| Board member | MAGNUM BUSINESS DIRECTORS II SL |
| Board member | MAGNUM BUSINESS DIRECTORS III SL |
| Board member | MARTINEZ MOCKEL ROBERTO |
| Chairperson | MARTINEZ MOCKEL ROBERTO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Secretary (not a board member) | FERNANDEZ RICO NUÑEZ MARCOS |
| Vice secretary (not a board member) | SEGURA DE LA MONJA IGNACIO MIGUEL |
| Representative | BERMEJO MADERA ALBERTO |
| Representative | SANTIAGO CRISTOBAL JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2025 | Appointments | Notice 476550 |
| 27 Nov 2024 | Appointments | Notice 511367 |
| 5 Jan 2024 | Change of registered office | Notice 8547 |
| 5 Dec 2023 | Amendments to the articles of association | Notice 519107 |
| 2 Nov 2023 | Appointments | Notice 465506 |
| 2 Nov 2023 | Amendments to the articles of association | Notice 465505 |
| 2 Nov 2023 | Loss of sole-shareholder status | Notice 465504 |
| 2 Nov 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 465503 |
| 17 Oct 2023 | Capital increase | Notice 441742 |
| 13 Oct 2023 | Capital increase | Notice 437460 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/liberne-323-asset-management-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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