IBERAVIA INTERNACIONAL SA
Hoja M69328· NIF A28123511
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanz Fernandez Miguel Angel, Gimeno Orea Margarita, Peña Gomez Jose Luis, Montero Rodriguez Jesus Maria, Peña Laurnaga Juan Manuel, Martinez Galan Jose
Legal information
Legal information for IBERAVIA INTERNACIONAL SA
Activity
IBERAVIA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 4 filings for this company, from 15 December 2010 to 18 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Sanz Fernandez Miguel AngelConsejero
- Gimeno Orea MargaritaSince 01/12/2010Administrador Único
- Peña Gomez Jose LuisConsejero
- Montero Rodriguez Jesus MariaConsejero
- Peña Laurnaga Juan ManuelConsejero
- Martinez Galan JoseLiquidador
Authorised representatives
Current
- Mirea MihaiSince 07/02/2014Apoderado
Former
- Rubio Peña CarmenCeased on 26/02/2014Apoderado
- Franco Fernandez JoaquinCeased on 26/02/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 21
- RevocacionesPublished 06/03/2014· Registered 26/02/2014· I/A 20
- NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 19
- ReeleccionesPublished 15/12/2010· Registered 01/12/2010· I/A 18
Changes
- 18/03/2015Cambio de domicilio social
C/ NORTE 8 - URBANIZACION SANTO DOMINGO (ALGETE)
Timeline (BORME)
- 18/03/2015#3242265Cambio de domicilio social
IBERAVIA INTERNACIONAL SA. Cambio de domicilio social. C/ NORTE 8 - URBANIZACION SANTO DOMINGO (ALGETE). Datos registrales. T 4164 , F 134, S 8, H M 69328, I/A 21 (10.03.15).
- 06/03/2014#2704910Revocaciones
IBERAVIA INTERNACIONAL SA. Revocaciones. Apoderado: FRANCO FERNANDEZ JOAQUIN;RUBIO PEÑA CARMEN. Datos registrales. T 4164 , F 134, S 8, H M 69328, I/A 20 (26.02.14).
- 17/02/2014#2674475Nombramientos
IBERAVIA INTERNACIONAL SA. Nombramientos. Apoderado: MIREA MIHAI. Datos registrales. T 4164 , F 133, S 8, H M 69328, I/A 19 ( 7.02.14).
- 15/12/2010#986928Reelecciones
IBERAVIA INTERNACIONAL SA. Reelecciones. Adm. Unico: GIMENO OREA MARGARITA. Datos registrales. T 4164 , F 132, S 8, H M 69328, I/A 18 ( 1.12.10).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.