IBEREMBAL SL

Hoja NA17041· NIF B60654365

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IBEREMBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Adrián
Phone
Register referenceTomo 1292 · Folio 163 · Hoja NA17041
StatusVigente

Activity

IBEREMBAL SL is a Sociedad Limitada (SL) with its registered office in San Adrián (Navarra). The Spanish commercial register has published 20 filings for this company, from 18 November 2009 to 15 October 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 15/10/2025· Registered 08/10/2025· I/A 49
  2. RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 48
  3. ReeleccionesPublished 22/08/2024· Registered 16/08/2024· I/A 47
  4. NombramientosPublished 08/07/2024· Registered 27/06/2024· I/A 46
  5. NombramientosPublished 08/07/2024· Registered 27/06/2024· I/A 45
  6. ReeleccionesPublished 19/09/2023· Registered 08/09/2023· I/A 44
  7. RevocacionesPublished 10/11/2020· Registered 28/10/2020· I/A 42
  8. Ceses/DimisionesPublished 10/11/2020· Registered 28/10/2020· I/A 41
  9. ReeleccionesPublished 21/10/2020· Registered 14/10/2020· I/A 40
  10. Ceses/DimisionesPublished 10/08/2018· Registered 03/08/2018· I/A 39
  11. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 39
  12. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 38
  13. ReeleccionesPublished 17/08/2017· Registered 07/08/2017· I/A 37
  14. NombramientosPublished 07/11/2014· Registered 24/10/2014· I/A 36
  15. ReeleccionesPublished 23/06/2014· Registered 09/06/2014· I/A 35
  16. ReeleccionesPublished 26/07/2013· Registered 01/07/2013· I/A 34
  17. ReeleccionesPublished 07/12/2011· Registered 22/11/2011· I/A 33
  18. ReeleccionesPublished 31/12/2010· Registered 21/12/2010· I/A 32
  19. ReeleccionesPublished 15/06/2010· Registered 04/06/2010· I/A 00031
  20. ReeleccionesPublished 18/11/2009· Registered 09/11/2009· I/A 00030

Timeline (BORME)

  1. 15/10/2025#8866649
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H NA 17041, I/A 49 ( 8.10.25).
  2. 21/10/2024#8303669
    Revocaciones
    IBEREMBAL SL. Revocaciones. Apoderado: SANCHEZ SANZ PABLO;MASTRAL LOPEZ DE HEREDIA ENRIQUE TEOFILO. Datos registrales. S 8 , H NA 17041, I/A 48 (14.10.24).
  3. 22/08/2024#8223520
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H NA 17041, I/A 47 (16.08.24).
  4. 08/07/2024#8160139
    Nombramientos
    IBEREMBAL SL. Nombramientos. Apoderado: SANCHEZ SANZ PABLO. Datos registrales. S 8 , H NA 17041, I/A 46 (27.06.24).
  5. 08/07/2024#8160138
    Nombramientos
    IBEREMBAL SL. Nombramientos. Apoderado: MASTRAL LOPEZ DE HEREDIA ENRIQUE TEOFILO;AULANIER NICOLAS MARCEL. Datos registrales. S 8 , H NA 17041, I/A 45 (27.06.24).
  6. 19/09/2023#7714735
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 1292 , F 163, S 8, H NA 17041, I/A 44 ( 8.09.23).
  7. 10/11/2020#6109994
    Revocaciones
    IBEREMBAL SL. Revocaciones. Apoderado: LEQUIN CHRISTINE;LEQUIN CHRISTINE. Datos registrales. T 1292 , F 162, S 8, H NA 17041, I/A 42 (28.10.20).
  8. 10/11/2020#6109993
    Ceses/Dimisiones
    IBEREMBAL SL. Ceses/Dimisiones. Consejero: LEQUIN CHRISTINE FRANCOISE. Datos registrales. T 1292 , F 162, S 8, H NA 17041, I/A 41 (28.10.20).
  9. 21/10/2020#6082096
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 1292 , F 162, S 8, H NA 17041, I/A 40 (14.10.20).
  10. 10/08/2018#5008103
    Ceses/DimisionesNombramientos
    IBEREMBAL SL. Ceses/Dimisiones. Consejero: ROUSSEAU PATRICK JEAN LOUIS. Nombramientos. Consejero: LEQUIN CHRISTINE FRANCOISE. Datos registrales. T 1292 , F 161, S 8, H NA 17041, I/A 39 ( 3.08.18).
  11. 14/02/2018#4747091
    Nombramientos
    IBEREMBAL SL. Nombramientos. Apoderado: MASTRAL LOPEZ DE HEREDIA ENRIQUE TEOFILO. Datos registrales. T 1292 , F 161, S 8, H NA 17041, I/A 38 ( 6.02.18).
  12. 17/08/2017#4509833
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 1292 , F 161, S 8, H NA 17041, I/A 37 ( 7.08.17).
  13. 07/11/2014#3054007
    Nombramientos
    IBEREMBAL SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1292 , F 161, S 8, H NA 17041, I/A 36 (24.10.14).
  14. 23/06/2014#2859650
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1292 , F 161, S 8, H NA 17041, I/A 35 ( 9.06.14).
  15. 26/07/2013#2387741
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1292 , F 161, S 8, H NA 17041, I/A 34 ( 1.07.13).
  16. 07/12/2011#1492856
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1292 , F 160, S 8, H NA 17041, I/A 33 (22.11.11).
  17. 31/12/2010#1013931
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1292 , F 160, S 8, H NA 17041, I/A 32 (21.12.10).
  18. 15/06/2010#764013
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1292 , F 160, S 8, H NA017041, I/A00031 ( 4.06.10).
  19. 18/11/2009#472110
    Reelecciones
    IBEREMBAL SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1292 , F 160, S 8, H NA017041, I/A00030 ( 9.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressSan Adrián, Navarra

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province