IBASAE SA

Hoja M39178· NIF A80211154

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Ibañez Latorre Jose Antonio, Ibañez Orosia Jose Antonio, Orosia Lairon Maria Consuelo, Ibañez De La Torre Jose Antonio, Ibañez Orosia Cesar

Legal information

Legal information for IBASAE SA

NIF
Hoja registral
IRUS1000247469580
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30733 · Folio 215 · Hoja M39178
StatusVigente

Activity

IBASAE SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 8 November 2012 to 4 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
IBASAE SAIbañez Latorre Jose AntonioIbañez Latorre Jose …Ibañez Orosia Jose AntonioIbañez Orosia Jose A…Orosia Lairon Maria ConsueloOrosia Lairon Maria …Ibañez De La Torre Jose AntonioIbañez De La Torre J…Ibañez Orosia CesarIbañez Orosia CesarINGENIERIA DE MAQUINARIA FERROVIARIA SAINGENIERIA DE MAQUIN…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 12
  2. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 12
  3. ReeleccionesPublished 04/05/2022· Registered 26/04/2022· I/A 12
  4. Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 11
  5. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 11
  6. Modificaciones estatutariasPublished 11/10/2017· Registered 04/10/2017· I/A 11
  7. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 10
  8. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 9
  9. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 9
  10. Cambio de domicilio socialPublished 27/01/2014· Registered 20/01/2014· I/A 9
  11. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 8
  12. ReeleccionesPublished 08/11/2012· Registered 29/10/2012· I/A 7
  13. Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 7

Changes

  1. 11/10/2017Modificaciones estatutarias
  2. 27/01/2014Cambio de domicilio social

    C/ PARADISIA 25 - URBANIZACION MONTERROZAS (ROZAS DE MADRID (LAS))

  3. 08/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2022#6941594
    Ceses/DimisionesNombramientosReelecciones
    IBASAE SA. Ceses/Dimisiones. Presidente: OROSIA LAIRON MARIA CONSUELO. Nombramientos. Presidente: IBAÑEZ LATORRE JOSE ANTONIO. Reelecciones. Consejero: OROSIA LAIRON MARIA CONSUELO;IBAÑEZ LATORRE JOSE ANTONIO;IBAÑEZ OROSIA JOSE ANTONIO;IBAÑEZ OROSIA …
  2. 11/10/2017#4573309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBASAE SA. Ceses/Dimisiones. Adm. Unico: OROSIA LAIRON MARIA CONSUELO. Nombramientos. Consejero: OROSIA LAIRON MARIA CONSUELO;IBAÑEZ LATORRE JOSE ANTONIO;IBAÑEZ OROSIA JOSE ANTONIO;IBAÑEZ OROSIA CESAR. Presidente: OROSIA LAIRON MARIA CONSUELO. Secret…
  3. 27/01/2014#2637443
    Nombramientos
    IBASAE SA. Nombramientos. Apoderado: IBAÑEZ LATORRE JOSE ANTONIO. Datos registrales. T 30733 , F 214, S 8, H M 39178, I/A 10 (20.01.14).
  4. 27/01/2014#2637442
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBASAE SA. Ceses/Dimisiones. Adm. Unico: IBAñEZ LATORRE JOSE ANTONIO. Nombramientos. Adm. Unico: OROSIA LAIRON MARIA CONSUELO. Cambio de domicilio social. C/ PARADISIA 25 - URBANIZACION MONTERROZAS (ROZAS DE MADRID (LAS)). Datos registrales. T 30733 …
  5. 03/07/2013#2354368
    Nombramientos
    IBASAE SA. Nombramientos. Apoderado: IBAÑEZ OROSIA CESAR. Datos registrales. T 30733 , F 213, S 8, H M 39178, I/A 8 (26.06.13).
  6. 08/11/2012#1976248
    ReeleccionesModificaciones estatutarias
    IBASAE SA. Reelecciones. Adm. Unico: IBAñEZ LATORRE JOSE ANTONIO. Modificaciones estatutarias. 20. Administración y Representacion.- modificado. Datos registrales. T 2218 , F 57, S 8, H M 39178, I/A 7 (29.10.12).

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/ PARADISIA 25 - URBANIZACION MONTERROZAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector