ELECTRONICOS IVARS SOCIEDAD ANONIMA

Hoja A20759· NIF A03325149

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Ivars Oller Joaquin, Ivars Llobell Vicente, Ivars Oller Maria Teresa

Legal information

Legal information for ELECTRONICOS IVARS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000133958462
Legal formSociedad Anónima (SA)
Register referenceTomo 1585 · Folio 202 · Hoja A20759
StatusVigente

Activity

ELECTRONICOS IVARS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 15 March 2011 to 15 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ELECTRONICOS IVARS SO…Ivars Llobell VicenteIvars Llobell VicenteIvars Oller JoaquinIvars Oller JoaquinIvars Oller Maria TeresaIvars Oller Maria Te…SEGURIDAD JAVEA SOCIEDAD LIMITADASEGURIDAD JAVEA SOCI…PARK ARENAL DE INVERSIONES SLPARK ARENAL DE INVER…CASA PAMISA SLCASA PAMISA SLINVERSIONES JADE-PARK SLINVERSIONES JADE-PAR…LA TORRE DE ALCALALI SLLA TORRE DE ALCALALI…MEZQUIDA ADUANES SLMEZQUIDA ADUANES SL

Registered actos

  1. ReeleccionesPublished 15/01/2026· Registered 08/01/2026· I/A 12
  2. ReeleccionesPublished 01/02/2021· Registered 22/01/2021· I/A 10
  3. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 9
  4. Cambio de domicilio socialPublished 07/11/2019· Registered 30/10/2019· I/A 9
  5. ReeleccionesPublished 08/01/2016· Registered 30/12/2015· I/A 8
  6. Ceses/DimisionesPublished 15/03/2011· Registered 04/03/2011· I/A 7
  7. NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 7
  8. Modificaciones estatutariasPublished 15/03/2011· Registered 04/03/2011· I/A 7

Changes

  1. 07/11/2019Cambio de domicilio social

    AVDA TAMARITS 1 - LOCAL 4-5, EDIFICIO ARENAL 80 (JAVEA)

  2. 07/11/2019Modificaciones estatutarias
  3. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2026#9009066
    Reelecciones
    ELECTRONICOS IVARS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IVARS LLOBELL VICENTE;IVARS OLLER JOAQUIN;IVARS OLLER MARIA TERESA. Datos registrales. S 8 , H A 20759, I/A 12 ( 8.01.26).
  2. 01/02/2021#6233389
    Reelecciones
    ELECTRONICOS IVARS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IVARS LLOBELL VICENTE;IVARS OLLER JOAQUIN;IVARS OLLER MARIA TERESA. Datos registrales. T 1585 , F 202, S 8, H A 20759, I/A 10 (22.01.21).
  3. 07/11/2019#5648715
    Modificaciones estatutariasCambio de domicilio social
    ELECTRONICOS IVARS SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo 22º. Retribución del cargo. Cambio de domicilio social. AVDA TAMARITS 1 - LOCAL 4-5, EDIFICIO ARENAL 80 (JAVEA). Datos registrales. T 1585 , F 202, S 8, H A 20759, I/A 9 (30.1…
  4. 08/01/2016#10486387
    Reelecciones
    ELECTRONICOS IVARS SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IVARS LLOBELL VICENTE;IVARS OLLER JOAQUIN;IVARS OLLER MARIA TERESA. Datos registrales. T 1585 , F 201, S 8, H A 20759, I/A 8 (30.12.15).
  5. 15/03/2011#1120561
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICOS IVARS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IVARS LLOBELL VICENTE. Nombramientos. Adm. Solid.: IVARS LLOBELL VICENTE;IVARS OLLER JOAQUIN;IVARS OLLER MARIA TERESA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TAMARITS 1 - LOCAL 4-5, EDIFICIO ARENAL 80 (JAVEA), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.

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