IBECOINVERSIONES SOCIEDAD LIMITADA
Hoja Z42848· NIF B99137713
- 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
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
- Alda Schonemann CarolinaSince 19/10/2023ConsejeroSecretario
- Adrover Comas Sebastian AlejoSince 06/03/2018Consejero
- Gil Raimondez DiegoSince 09/06/2015Consejero
- Codina Ventura JuanConsejero
- Jimenez Elez MarianoConsejero
Former
- Adrover Cañellas BartolomeCeased on 06/03/2018Consejero
- Gil Vallinas JoseCeased on 09/06/2015Consejero
- Villarrasa Candaliga MartiCeased on 09/06/2015Consejero
- Codina Castella JuanCeased on 09/06/2015Consejero
- Recasens I Busquets PereCeased on 03/08/2012Consejero
- Alda Llorens Luis JavierCeased on 07/12/2023Secretario
Authorised representatives
Current
- Saury Patrick Bernard GeorgesSince 24/06/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/12/2023· Registered 07/12/2023· I/A 10
- Ceses/DimisionesPublished 25/10/2023· Registered 19/10/2023· I/A 9
- NombramientosPublished 25/10/2023· Registered 19/10/2023· I/A 9
- Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 8
- NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 8
- Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 7
- NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 7
- NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 6
- Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 5
Timeline (BORME)
- 14/12/2023#7841032Revocaciones
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).
- 25/10/2023#7763303Ceses/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… - 13/03/2018#4792128Ceses/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).
- 17/06/2015#3372734Ceses/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… - 02/07/2013#2353124Nombramientos
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).
- 16/08/2012#1862439Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.