IBERIA TECNOLOGIA SA
Hoja M32823· NIF A80152929
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Anderson Jose Luis
Legal information
Legal information for IBERIA TECNOLOGIA SA
Activity
IBERIA TECNOLOGIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 5 August 2022, across 2 distinct types of filing.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Directors and representatives
Directors
Current
- Alvarez Anderson Jose LuisSince 20/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OP100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OP100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/08/2022· Registered 29/07/2022· I/A 19
- ReeleccionesPublished 13/05/2014· Registered 05/05/2014· I/A 18
- ReeleccionesPublished 12/05/2014· Registered 05/05/2014· I/A 17
- ReeleccionesPublished 19/09/2011· Registered 05/09/2011· I/A 16
- ReeleccionesPublished 02/04/2009· Registered 20/03/2009· I/A 15
Timeline (BORME)
- 05/08/2022#7108155Reelecciones
IBERIA TECNOLOGIA SA. Reelecciones. Adm. Unico: ALVAREZ ANDERSON JOSE LUIS. Datos registrales. T 18060 , F 30, S 8, H M 32823, I/A 19 (29.07.22).
- 13/05/2014#2801400ReeleccionesCambio de identidad del socio único
IBERIA TECNOLOGIA SA. Sociedad unipersonal. Cambio de identidad del socio único: IBERIA LINEAS AEREAS DE ESPAÑA SOCIEDAD ANONIMA OP. Reelecciones. Adm. Unico: ALVAREZ ANDERSON JOSE LUIS. Otros conceptos: HA QUEDADO CAMBIADO EL DOMICILIO SOCIAL Y EL P… - 12/05/2014#2798964Reelecciones
IBERIA TECNOLOGIA SA. Reelecciones. Adm. Unico: ALVAREZ ANDERSON JOSE LUIS. Datos registrales. T 18060 , F 29, S 8, H M 32823, I/A 17 ( 5.05.14).
- 19/09/2011#1379811Reelecciones
IBERIA TECNOLOGIA SA. Reelecciones. Adm. Unico: ALVAREZ ANDERSON JOSE LUIS. Datos registrales. T 18060 , F 29, S 8, H M 32823, I/A 16 ( 5.09.11).
- 02/04/2009#152126Reelecciones
IBERIA TECNOLOGIA SA. Reelecciones. Adm. Unico: ALVAREZ ANDERSON JOSE LUIS. Datos registrales. T 18060 , F 29, S 8, H M 32823, I/A 15 (20.03.09).
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.