IBADESA CANARIAS SL

Hoja GC21114· NIF B35513662

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000068419049
Legal formSociedad Limitada (SL)
Register referenceTomo 1429 · Folio 4 · Hoja GC21114
StatusVigente

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

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
IBADESA CANARIAS SLBello Gonzalez IsraelBello Gonzalez IsraelCOMUNIDAD ENERGETICA SINGULAR SEVI GOROECO, SOCIEDAD LIMITADACOMUNIDAD ENERGETICA…IBCO FARMA CANARIAS, SOCIEDAD LIMITADAIBCO FARMA CANARIAS,…

Registered actos

  1. ReeleccionesPublished 06/03/2025· Registered 27/02/2025· I/A 11
  2. ReeleccionesPublished 10/05/2022· Registered 02/05/2022· I/A 10
  3. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 8
  4. Ceses/DimisionesPublished 04/07/2013· Registered 28/06/2013· I/A 7
  5. NombramientosPublished 04/07/2013· Registered 28/06/2013· I/A 7
  6. Modificaciones estatutariasPublished 04/07/2013· Registered 28/06/2013· I/A 7
  7. RevocacionesPublished 31/12/2010· Registered 20/12/2010· I/A 6
  8. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 5

Changes

  1. 04/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2025#8527292
    Reelecciones
    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).
  2. 10/05/2022#6953456
    Reelecciones
    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).
  3. 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).
  4. 06/02/2019#5244649
    Nombramientos
    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).
  5. 04/07/2013#2357146
    Ceses/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
  6. 31/12/2010#1014019
    Revocaciones
    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).
  7. 30/03/2009#145766
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEFINA MAYOR, 41-A-EL GORO, LAS PALMAS, TELDE
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.