CERRO IBAYA SL
Hoja LO8194· NIF B26335265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Malumbres Angel, Guerra Martinez Pablo, Repes Valgañon Mario
Legal information
Legal information for CERRO IBAYA SL
Activity
CERRO IBAYA SL is a Sociedad Limitada (SL) with its registered office in Ezcaray (La Rioja). The Spanish commercial register has published 4 filings for this company, from 3 February 2010 to 10 June 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Martinez Malumbres AngelAdministrador solidarioAdministrador Solidario
- Guerra Martinez PabloSince 03/06/2025Administrador Solidario
- Repes Valgañon MarioAdministrador solidarioAdministrador Solidario
Former
- Ocon Perez Maria AscensionCeased on 01/04/2025Administrador Solidario
- Guerra Camara JesusCeased on 01/04/2025Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 7
- Ceses/DimisionesPublished 09/04/2025· Registered 01/04/2025· I/A 6
- NombramientosPublished 22/12/2010· Registered 13/12/2010· I/A 4
- Modificaciones estatutariasPublished 03/02/2010· Registered 25/01/2010· I/A 3
Changes
- 03/02/2010Modificaciones estatutarias
Timeline (BORME)
- 10/06/2025#8677643Nombramientos
CERRO IBAYA SL. Nombramientos. Adm. Solid.: GUERRA MARTINEZ PABLO. Datos registrales. S 8 , H LO 8194, I/A 7 ( 3.06.25).
- 09/04/2025#8583266Ceses/Dimisiones
CERRO IBAYA SL. Ceses/Dimisiones. Adm. Solid.: GUERRA CAMARA JESUS;OCON PEREZ MARIA ASCENSION. Datos registrales. S 8 , H LO 8194, I/A 6 ( 1.04.25).
- 22/12/2010#996102Nombramientos
CERRO IBAYA SL. Nombramientos. Adm. Solid.: OCON PEREZ MARIA ASCENSION. Datos registrales. T 517 , F 12, S 8, H LO 8194, I/A 4 (13.12.10).
- 03/02/2010#570738Modificaciones estatutarias
CERRO IBAYA SL. Modificaciones estatutarias. Artículo 19º.- Para ser nombrado administrador no será necesaria la condición de socio. Su nombramiento se hará por laJunta General, por plazo indefinido, sin perjuicio de poderser cesados en cualquier mom…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.