IBERAL ANDAMIAJES SA
Hoja M80668· NIF A78364627
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mendoza Santos Modesto David, GREENWALD ASSOCIATES SL, PRIMMERA INVERSIONES EN DESARROLLO SA, MAVYAL SOCIEDAD LIMITADA, TORREALBA Y BEZARES SL, CASARENT ALQUILERES SL, Sanchez Sanchez Alberto
Legal information
Legal information for IBERAL ANDAMIAJES SA
Activity
IBERAL ANDAMIAJES SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 16 January 2015 to 16 February 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Mendoza Santos Modesto DavidSince 09/01/2015PresidenteConsejero Delegado MancomunadoConsejero
- GREENWALD ASSOCIATES SLSince 09/01/2015Consejero Delegado MancomunadoConsejero
- PRIMMERA INVERSIONES EN DESARROLLO SASince 09/01/2015Consejero Delegado MancomunadoConsejero
- MAVYAL SOCIEDAD LIMITADASince 09/02/2018Consejero
- TORREALBA Y BEZARES SLSince 09/01/2015Consejero
- CASARENT ALQUILERES SLSince 09/01/2015Consejero
- Sanchez Sanchez AlbertoSince 09/02/2018Secretario no Consejero
Former
- Barandiaran Prado AntonioCeased on 09/01/2015Presidente
- Tejedor Gomez Javier AntonioCeased on 09/01/2015Consejero
- Gironella Pico VicenteCeased on 09/01/2015Consejero
- Marti Sanchez BeatrizCeased on 09/02/2018Secretario
- Tejedor Velarde AgustinCeased on 09/01/2015Secretario
Authorised representatives
Current
- Torrealba Elias Jose AntonioSince 09/01/2015Representante
- Bezares Munilla EladioSince 09/01/2015Representante
- Ceniceros Velasco Blas EduardoSince 09/01/2015Representante
- De Las Morenas Moneo Carmelo JavierSince 09/01/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2018· Registered 09/02/2018· I/A 13
- NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 13
- Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 12
- NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 12
- ReeleccionesPublished 16/01/2015· Registered 09/01/2015· I/A 12
Timeline (BORME)
- 16/02/2018#4752036Ceses/DimisionesNombramientos
IBERAL ANDAMIAJES SA. Ceses/Dimisiones. Consejero: PRIMMERA INVERSIONES EN DESARROLLO SA;TORREALBA Y BEZARES SL;MAVYAL SOCIEDAD LIMITADA;GREENWALD ASSOCIATES SL;MENDOZA SANTOS MODESTO DAVID. Presidente: MENDOZA SANTOS MODESTO DAVID. Cons.Del.Man: GRE… - 16/01/2015#3142811Ceses/DimisionesNombramientosReelecciones
IBERAL ANDAMIAJES SA. Ceses/Dimisiones. Presidente: BARANDIARAN PRADO ANTONIO. Consejero: BARANDIARAN PRADO ANTONIO;GIRONELLA PICO VICENTE;TEJEDOR GOMEZ JAVIER ANTONIO. Secretario: TEJEDOR VELARDE AGUSTIN. Nombramientos. Consejero: PRIMMERA INVERSION…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.