IBALECH SOCIEDAD ANONIMA

Hoja BI2411· NIF A48143721

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ibañez Arevalo Aitor, Ibañez Lechosa Elias, Ibañez Arevalo Blanca, Ibañez Arevalo Jorge Juan

Legal information

Legal information for IBALECH SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057082467
Legal formSociedad Anónima (SA)
StatusVigente

Activity

IBALECH SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 28 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
IBALECH SOCIEDAD ANON…Ibañez Lechosa EliasIbañez Lechosa EliasIbañez Arevalo AitorIbañez Arevalo AitorIbañez Arevalo BlancaIbañez Arevalo BlancaIbañez Arevalo Jorge JuanIbañez Arevalo Jorge…ACEDES SOCIEDAD ANONIMAACEDES SOCIEDAD ANON…MECANIZADOS DE DERIO SOCIEDAD LIMITADAMECANIZADOS DE DERIO…OXIABRA SOCIEDAD LIMITADAOXIABRA SOCIEDAD LIM…OXICORTE EL ABRA SOCIEDAD ANONIMAOXICORTE EL ABRA SOC…REFRACE SOCIEDAD ANONIMAREFRACE SOCIEDAD ANO…REFRACE SOCIEDAD ANONIMAREFRACE SOCIEDAD ANO…METALDER SOCIEDAD LIMITADAMETALDER SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 28/04/2026
  2. ReeleccionesPublished 14/03/2023
  3. NombramientosPublished 27/12/2016
  4. NombramientosPublished 27/12/2016
  5. Ceses/DimisionesPublished 27/12/2016
  6. NombramientosPublished 27/12/2016
  7. ReeleccionesPublished 02/08/2012

Timeline (BORME)

  1. 28/04/2026#9199629
    Nombramientos
    IBALECH SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO JORGE JUAN. Datos registrales. S 8 , H BI 2411,A , I/ 15 .(21.04.26).
  2. 14/03/2023#7436926
    Reelecciones
    IBALECH SOCIEDAD ANONIMA. Reelecciones. Consejero: IBAÑEZ LECHOSA ELIAS;IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO AITOR. Presidente: IBAÑEZ LECHOSA ELIAS. Secretario: IBAÑEZ AREVALO JORGE JUAN. Datos registrales. T 5661 , F 94, S…
  3. 27/12/2016#4173364
    Nombramientos
    IBALECH SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBAÑEZ LECHOSA ELIAS. Datos registrales. T 5661 , F 93, S 8, H BI 2411,A , I/ 12 .(16.12.16).
  4. 27/12/2016#4173363
    Nombramientos
    IBALECH SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Man: IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO AITOR;IBAÑEZ AREVALO BLANCA. Datos registrales. T 1275 , F 108, S 8, H BI 2411,A , I/ 11 .(16.12.16).
  5. 27/12/2016#4173362
    Ceses/DimisionesNombramientos
    IBALECH SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ LECHOSA ELIAS;IBAÑEZ LECHOSA JOSE ANTONIO. Nombramientos. Consejero: IBAÑEZ LECHOSA ELIAS;IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO AITOR. Presidente: IBAÑEZ LECHOSA…
  6. 02/08/2012#1844091
    Reelecciones
    IBALECH SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IBAÑEZ LECHOSA ELIAS;IBAÑEZ LECHOSA JOSE ANTONIO. Datos registrales. T 1275 , F 106, S 8, H BI 2411,A , I/ 9 .(12.07.12).

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/ ARTAZA 7 2º, BIZKAIA, LEIOA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
4
beds
1
buildings

Registered as IBALECH SA

MARBELLA 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector