IBECOINVERSIONES SOCIEDAD LIMITADA

Hoja Z42848· NIF B99137713

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Alda Schonemann Carolina, Adrover Comas Sebastian Alejo, Gil Raimondez Diego, Codina Ventura Juan, Jimenez Elez Mariano

Legal information

Legal information for IBECOINVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114808756
Legal formSociedad Limitada (SL)
Register referenceTomo 3472 · Folio 124 · Hoja Z42848
StatusVigente

Activity

IBECOINVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 August 2012 to 14 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
IBECOINVERSIONES SOCI…Adrover Comas Sebastian AlejoAdrover Comas Sebast…Alda Schönemann CarolinaAlda Schönemann Caro…Gil Raimondez DiegoGil Raimondez DiegoCodina Ventura JuanCodina Ventura JuanJimenez Elez MarianoJimenez Elez MarianoADROVER ALSINA SLADROVER ALSINA SLBARTOLOME ADROVER SABARTOLOME ADROVER SASUMINISTROS HOSTELERIA ADROVER-JOYMA SLSUMINISTROS HOSTELER…BARTOLOME ADROVER I DOS SLBARTOLOME ADROVER I …POLLENSA PALMERAS SAPOLLENSA PALMERAS SAADROVER ALSINA SLADROVER ALSINA SLIBECOTEL SLIBECOTEL SLALDA SLALDA SLSUMINISTROS HOGAR HOTEL SOCIEDAD ANONIMASUMINISTROS HOGAR HO…HOGAR HOTEL LA HABANA SOCIEDAD LIMITADAHOGAR HOTEL LA HABAN…HOSTELJIEL SLHOSTELJIEL SLDAKOTA MOTORS SLDAKOTA MOTORS SLIMPAJICA SLIMPAJICA SLGREDOS EXPORT IMPORT SLGREDOS EXPORT IMPORT…JIMENEZ ELEZ SLJIMENEZ ELEZ SL

Registered actos

  1. RevocacionesPublished 14/12/2023· Registered 07/12/2023· I/A 10
  2. Ceses/DimisionesPublished 25/10/2023· Registered 19/10/2023· I/A 9
  3. NombramientosPublished 25/10/2023· Registered 19/10/2023· I/A 9
  4. Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 8
  5. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 8
  6. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 7
  7. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 7
  8. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 6
  9. Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 5

Timeline (BORME)

  1. 14/12/2023#7841032
    Revocaciones
    IBECOINVERSIONES SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALDA LLORENS LUIS JAVIER. Datos registrales. T 3472 , F 124, S 8, H Z 42848, I/A 10 ( 7.12.23).
  2. 25/10/2023#7763303
    Ceses/DimisionesNombramientos
    IBECOINVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALDA LLORENS LUIS JAVIER. Secretario: ALDA LLORENS LUIS JAVIER. Nombramientos. Consejero: ALDA SCHONEMANN CAROLINA. Secretario: ALDA SCHONEMANN CAROLINA. Datos registrales. T 3472 , F 1
  3. 13/03/2018#4792128
    Ceses/DimisionesNombramientos
    IBECOINVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ADROVER CAÑELLAS BARTOLOME. Nombramientos. Consejero: ADROVER COMAS SEBASTIAN ALEJO. Datos registrales. T 3472 , F 123, S 8, H Z 42848, I/A 8 ( 6.03.18).
  4. 17/06/2015#3372734
    Ceses/DimisionesNombramientos
    IBECOINVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VILLARRASA CANDALIGA MARTI. Presidente: VILLARRASA CANDALIGA MARTI. Consejero: CODINA CASTELLA JUAN. Secretario: CODINA CASTELLA JUAN. Consejero: GIL VALLINAS JOSE. Vicesecret.: GIL VAL
  5. 02/07/2013#2353124
    Nombramientos
    IBECOINVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAURY PATRICK BERNARD GEORGES. Datos registrales. T 3472 , F 123, S 8, H Z 42848, I/A 6 (24.06.13).
  6. 16/08/2012#1862439
    Ceses/Dimisiones
    IBECOINVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RECASENS I BUSQUETS PERE. Datos registrales. T 3472 , F 123, S 8, H Z 42848, I/A 5 ( 3.08.12).

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/ VERONICA 14 LOCAL, ZARAGOZA
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.