IBADESA CANARIAS SL
Hoja GC21114· NIF B35513662
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bello Gonzalez Israel
Legal information
Legal information for IBADESA CANARIAS SL
Activity
IBADESA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 6 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Bello Gonzalez IsraelSince 28/06/2013Administrador Único
Former
- Gutierrez Ocaña DavidCeased on 28/06/2013Consejero
- Leon Fernandez Jose VicenteCeased on 28/06/2013Secretario
Auditors
Current
- STRANA AUDITORES SLSince 29/01/2019Auditor
Former
- GASSO AUDITORES S.LCeased on 20/12/2010Auditor
Directors network map
Registered actos
- ReeleccionesPublished 06/03/2025· Registered 27/02/2025· I/A 11
- ReeleccionesPublished 10/05/2022· Registered 02/05/2022· I/A 10
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 8
- Ceses/DimisionesPublished 04/07/2013· Registered 28/06/2013· I/A 7
- NombramientosPublished 04/07/2013· Registered 28/06/2013· I/A 7
- Modificaciones estatutariasPublished 04/07/2013· Registered 28/06/2013· I/A 7
- RevocacionesPublished 31/12/2010· Registered 20/12/2010· I/A 6
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 5
Changes
- 04/07/2013Modificaciones estatutarias
Timeline (BORME)
- 06/03/2025#8527292Reelecciones
IBADESA CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Auditor: STRANA AUDITORES SL. Datos registrales. S 8 , H GC 21114, I/A 11 (27.02.25).
- 10/05/2022#6953456Reelecciones
IBADESA CANARIAS SL(R.M. LAS PALMAS). Reelecciones. Auditor: STRANA AUDITORES SL. Datos registrales. T 1429 , F 4, S 8, H GC 21114, I/A 10 ( 2.05.22).
- 05/04/2021#6340029
IBADESA CANARIAS SL(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 4ª en cuanto al Código Postal donde radica el domicilio social, siendo el correcto (C.P. 35.219). Datos registrales. T 1429 , F 4, S 8, H GC 21114, I/A 9 (24.03.21).
- 06/02/2019#5244649Nombramientos
IBADESA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Auditor: STRANA AUDITORES SL. Datos registrales. T 1429 , F 3, S 8, H GC 21114, I/A 8 (29.01.19).
- 04/07/2013#2357146Ceses/DimisionesNombramientosModificaciones estatutarias
IBADESA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GUTIERREZ OCAÑA DAVID. Vicepresid.: GUTIERREZ OCAÑA DAVID. Cons.Del.Man: GUTIERREZ OCAÑA DAVID. Secretario: LEON FERNANDEZ JOSE VICENTE. Cons.Del.Man: BELLO GONZALEZ ISRAEL;LEON FERNA… - 31/12/2010#1014019Revocaciones
IBADESA CANARIAS SL(R.M. LAS PALMAS). Revocaciones. Auditor: GASSO AUDITORES S.L. Datos registrales. T 1429 , F 3, S 8, H GC 21114, I/A 6 (20.12.10).
- 30/03/2009#145766Nombramientos
IBADESA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Auditor: GASSO AUDITORES S.L. Datos registrales. T 1429 , F 3, S 8, H GC 21114, I/A 5 (17.03.09).
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.