I.H.B. SL
Hoja MA11926· NIF B29123122
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 231 424,96 €
- Directors :
- Therese Bosquin Victor Leopold, Cardeñas Solano Cristina De Las Mercedes
Legal information
Legal information for I.H.B. SL
Activity
I.H.B. SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 10 February 2010 to 22 October 2025, across 3 distinct types of filing. Its registered share capital is 1 231 424,96 €.
Directors and representatives
Directors
Current
- Therese Bosquin Victor LeopoldSince 15/10/2025Administrador Solidario
- Cardeñas Solano Cristina De Las MercedesSince 11/02/2019Administrador Solidario
Former
- Escobar Rando Juan CarlosCeased on 15/10/2025Administrador Solidario
- Martin Prieto BenitoCeased on 11/02/2019Administrador Solidario
- Celdran Escarabajal FranciscoCeased on 11/02/2019Administrador Solidario
- INVERSIONES RECREATIVAS ELECTRONICAS SACeased on 11/02/2019Administrador Solidario
Authorised representatives
Former
- Lopez Ruiz Adana SebastianCeased on 16/11/2018Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2025· Registered 15/10/2025· I/A 11
- NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 11
- Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 10
- NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 10
- Ceses/DimisionesPublished 28/11/2018· Registered 16/11/2018· I/A 9
- Ampliación de capitalPublished 10/02/2010· Registered 25/01/2010· I/A 8
Capital · events
- 10/02/2010Ampliación de capitalResulting capital: 1 231 424,96 € (+1 219 404,96 €)
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)
- 22/10/2025#8877736Ceses/DimisionesNombramientos
I.H.B. SL. Ceses/Dimisiones. Adm. Solid.: ESCOBAR RANDO JUAN CARLOS. Nombramientos. Adm. Solid.: THERESE BOSQUIN VICTOR LEOPOLD. Datos registrales. S 8 , H MA 11926, I/A 11 (15.10.25).
- 19/02/2019#5266378Ceses/DimisionesNombramientos
I.H.B. SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PRIETO BENITO;CELDRAN ESCARABAJAL FRANCISCO;INVERSIONES RECREATIVAS ELECTRONICAS SA. Nombramientos. Adm. Solid.: CARDEÑAS SOLANO CRISTINA DE LAS MERCEDES;ESCOBAR RANDO JUAN CARLOS. Datos registrales. T… - 28/11/2018#5149971Ceses/Dimisiones
I.H.B. SL. Ceses/Dimisiones. Apo.Manc.: LOPEZ RUIZ ADANA SEBASTIAN. Datos registrales. T 2996, L 1909, F 88, S 8, H MA 11926, I/A 9 (16.11.18).
- 10/02/2010#583239Ampliación de capital
I.H.B. SL. Ampliación de capital. Capital: 1.219.404,96 Euros. Resultante Suscrito: 1.231.424,96 Euros. Datos registrales. T 2996, L 1909, F 87, S 8, H MA 11926, I/A 8 (25.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.