IBENO CONSULTING SL

Hoja M336539· NIF B83775783

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
301 929,00 €
Director :
Diez Sanchidrian Juan Ignacio

Legal information

Legal information for IBENO CONSULTING SL

NIF
Hoja registral
IRUS1000271517137
Legal formSociedad Limitada (SL)
Share capital301 929,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 19219 · Folio 195 · Hoja M336539
StatusVigente

Activity

IBENO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 March 2012 to 14 October 2022, across 6 distinct types of filing. Its registered share capital is 301 929,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
IBENO CONSULTING SLDiez Sanchidrian Juan IgnacioDiez Sanchidrian Jua…PROFINPASA J D SLPROFINPASA J D SLGABINETE PARA EL DESARROLLO DE INVERSIONES SLGABINETE PARA EL DES…SELFSERVICE INVESTMENTS SLSELFSERVICE INVESTME…GESTION DE ACTIVOS PENINSULARES SLGESTION DE ACTIVOS P…RECREATIVOS LASER 2000 SLRECREATIVOS LASER 20…LA MADRILEÑA CONSTRUCCIONES REFORMAS COMPRA VENTA DE ANTIGUEDADES IDSPR SLLA MADRILEÑA CONSTRU…

Registered actos

  1. Reducción de capitalPublished 14/10/2022· Registered 06/10/2022· I/A 13
  2. RevocacionesPublished 29/07/2015· Registered 22/07/2015· I/A 12
  3. Reducción de capitalPublished 23/06/2014· Registered 12/06/2014· I/A 11
  4. Ampliacion del objeto socialPublished 16/03/2012· Registered 06/03/2012· I/A 10
  5. Ceses/DimisionesPublished 16/03/2012· Registered 05/03/2012· I/A 9
  6. NombramientosPublished 16/03/2012· Registered 05/03/2012· I/A 9
  7. Cambio de domicilio socialPublished 14/03/2012· Registered 02/03/2012· I/A 8

Changes

  1. 16/03/2012Ampliación del objeto social

    LA PRESTACION, COMO INTERMEDIARIO INDEPENDIENTE Y A CAMBIO DE UNA RETRIBUCION, DE SERVICIOS DE CAPTACION DE CLIENTES EN ESPAÑA RESPECTO A LA CONTRATACION DE PRODUCTOS FINANCIEROS DE CARACTER GENERICO Y NO PERSONALIZADOS, ESTO ES, INTERMEDIACION EN LA CONCESION DE TODA CLASE DE PRESTAMOS, CREDITOS, L.

  2. 14/03/2012Cambio de domicilio social

    C/ GENERAL YAGUE 57 6º C - PRIMERA ESCALERA (MADRID)

Capital · events

  1. 14/10/2022Reducción de capital
    Resulting capital: 301 929,00 €
  2. 23/06/2014Reducción de capital
    Resulting capital: 312 569,00 €

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)

  1. 14/10/2022#7196150
    Reducción de capital
    IBENO CONSULTING SL. Reducción de capital. Importe reducción: 10.640,00 Euros. Resultante Suscrito: 301.929,00 Euros. Datos registrales. T 19219 , F 195, S 8, H M 336539, I/A 13 ( 6.10.22).
  2. 29/07/2015#3440167
    Revocaciones
    IBENO CONSULTING SL. Revocaciones. Apoderado: DIEZ PEREZ JUAN IGNACIO. Datos registrales. T 19219 , F 195, S 8, H M 336539, I/A 12 (22.07.15).
  3. 23/06/2014#2859076
    Reducción de capital
    IBENO CONSULTING SL. Reducción de capital. Importe reducción: 58.000,00 Euros. Resultante Suscrito: 312.569,00 Euros. Datos registrales. T 19219 , F 194, S 8, H M 336539, I/A 11 (12.06.14).
  4. 16/03/2012#1645093
    Ampliacion del objeto social
    IBENO CONSULTING SL. Ampliacion del objeto social. LA PRESTACION, COMO INTERMEDIARIO INDEPENDIENTE Y A CAMBIO DE UNA RETRIBUCION, DE SERVICIOS DE CAPTACION DE CLIENTES EN ESPAÑA RESPECTO A LA CONTRATACION DE PRODUCTOS FINANCIEROS DE CARACTER GENERICO…
  5. 16/03/2012#1645092
    Ceses/DimisionesNombramientos
    IBENO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOZANO MONICA. Nombramientos. Adm. Unico: DIEZ SANCHIDRIAN JUAN IGNACIO. Datos registrales. T 19219 , F 194, S 8, H M 336539, I/A 9 ( 5.03.12).
  6. 14/03/2012#1640297
    Cambio de domicilio social
    IBENO CONSULTING SL. Cambio de domicilio social. C/ GENERAL YAGUE 57 6º C - PRIMERA ESCALERA (MADRID). Datos registrales. T 19219 , F 194, S 8, H M 336539, I/A 8 ( 2.03.12).

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/ GENERAL YAGUE 57 6º C - PRIMERA ESCALERA (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector