IBERSOL 93 SOCIEDAD LIMITADA
Hoja T8889· NIF B43400217
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 704 545,00 €
- Director :
- Perez Perez-Hickman Claudio Javier
Legal information
Legal information for IBERSOL 93 SOCIEDAD LIMITADA
Activity
IBERSOL 93 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 20 March 2015 to 11 May 2026, across 5 distinct types of filing. Its registered share capital is 2 704 545,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Perez Perez-Hickman Claudio JavierSince 21/04/2015Administrador Único
Authorised representatives
Current
- Perez San Jose ClaudioSince 16/01/2025Apoderado
- Perez Perez Hickman Maria Del MarSince 16/01/2025Apoderado
Former
- Estupiña Enrich JordiCeased on 22/04/2015Apoderado
Auditors
Current
- ENTRELINEAS AUDITORES SLPSince 04/05/2026Auditor Conjunto de Cuentas
Directors network map
Registered actos
- NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 16
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 15
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 14
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 13
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 13
- Ampliación de capitalPublished 02/09/2015· Registered 26/08/2015· I/A 12
- RevocacionesPublished 04/05/2015· Registered 22/04/2015· I/A 11
- NombramientosPublished 04/05/2015· Registered 21/04/2015· I/A 10
- Cambio de domicilio socialPublished 20/03/2015· Registered 24/02/2015· I/A 6
Changes
- 20/03/2015Cambio de domicilio social
C/ VENDRELL 2 - EDIFICIO PLAYA LARGA (SALOU)
Capital · events
- 02/09/2015Ampliación de capitalResulting capital: 2 704 545,00 € (+2 223 737,00 €)
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)
- 11/05/2026#9218175Nombramientos
IBERSOL 93 SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: ENTRELINEAS AUDITORES SLP. Datos registrales. S 8 , H T 8889, I/A 16 ( 4.05.26).
- 23/01/2025#8452345Nombramientos
IBERSOL 93 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ PEREZ HICKMAN MARIA DEL MAR. Datos registrales. S 8 , H T 8889, I/A 15 (16.01.25).
- 23/01/2025#8452344Nombramientos
IBERSOL 93 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ SAN JOSE CLAUDIO. Datos registrales. S 8 , H T 8889, I/A 14 (16.01.25).
- 23/01/2025#8452343Ceses/DimisionesNombramientos
IBERSOL 93 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ SAN JOSE CLAUDIO. Nombramientos. Adm. Unico: PEREZ PEREZ-HICKMAN CLAUDIO JAVIER. Datos registrales. S 8 , H T 8889, I/A 13 (16.01.25).
- 02/09/2015#3485793Ampliación de capital
IBERSOL 93 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.223.737,00 Euros. Resultante Suscrito: 2.704.545,00 Euros. Datos registrales. T 1263 , F 220, S 8, H T 8889, I/A 12 (26.08.15).
- 04/05/2015#3307284Revocaciones
IBERSOL 93 SOCIEDAD LIMITADA. Revocaciones. Apoderado: ESTUPIÑA ENRICH JORDI. Datos registrales. T 1263 , F 211, S 8, H T 8889, I/A 11 (22.04.15).
- 04/05/2015#3307283Nombramientos
IBERSOL 93 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ PEREZ-HICKMAN CLAUDIO JAVIER. Datos registrales. T 1263 , F 210, S 8, H T 8889, I/A 10 (21.04.15).
- 20/03/2015#3246054Cambio de domicilio social
IBERSOL 93 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VENDRELL 2 - EDIFICIO PLAYA LARGA (SALOU). Datos registrales. T 1263 , F 209, S 8, H T 8889, I/A 6 (24.02.15).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as IBERSOL 93 SL
Holiday rental (VUT) 56
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.