IBELEC IBERIA SL
Hoja B450631· NIF B66233214
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 10/04/2014
- Director :
- Alain Robert Henri Bahuon
Legal information
Legal information for IBELEC IBERIA SL
Activity
IBELEC IBERIA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 April 2014. The Spanish commercial register has published 6 filings for this company, from 10 April 2014 to 28 January 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA COMERCIALIZACION AL POR MAYOR DE TODA CLASE DE PRODUCTOS Y MATERIAL ELECTRICO.
Directors and representatives
Directors
Current
- Alain Robert Henri BahuonSince 01/04/2014Administrador Único
Authorised representatives
Current
- Ballester Sanchez DavidSince 23/12/2021Apoderado Solidario
- Serratosa Figuerola Ferretti JavierSince 23/12/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 4
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 2
- ConstituciónPublished 10/04/2014· Registered 01/04/2014· I/A 1
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 1
Changes
- 28/01/2025Cambio de domicilio social
PS DE LA RIERA NUM.30 POL.IND
Capital · events
- 10/04/2014ConstituciónInitial capital: 5 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/01/2025#8457852
IBELEC IBERIA SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ONELEC INVESTISSEMENTS 2, S.A.S. Datos registrales. S 8 , H B 450631, I/A 5 (21.01.25).
- 28/01/2025#8457850Cambio de domicilio social
IBELEC IBERIA SL. Cambio de domicilio social. PS DE LA RIERA NUM.30 POL.IND. COVA SOLERA (RUBI). Datos registrales. S 8 , H B 450631, I/A 4 (21.01.25).
- 21/03/2022#6867493
IBELEC IBERIA SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ONELEC INVESTISSEMENTS S.A.S. Datos registrales. T 44240 , F 22, S 8, H B 450631, I/A 3 (14.03.22).
- 30/12/2021#6752000Nombramientos
IBELEC IBERIA SL. Nombramientos. APODERAD.SOL: SERRATOSA FIGUEROLA FERRETTI JAVIER;BALLESTER SANCHEZ DAVID. Datos registrales. T 44240 , F 21, S 8, H B 450631, I/A 2 (23.12.21).
- 10/04/2014#2759782ConstituciónNombramientos
IBELEC IBERIA SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: LA COMERCIALIZACION AL POR MAYOR DE TODA CLASE DE PRODUCTOS Y MATERIAL ELECTRICO. Domicilio: CL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA). Capital: 5.000,00 Euros. Nombra…
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· Incorporated 2014
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 — Comercio al por mayor no especializado — are listed together.