IBERIAN EXECUTIVE SEARCH & SELECTION SL

Hoja M230795· NIF B82278466

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 314,00 €
Directors :
Alvarez Alonso Francisco Jose, Cantera Herrero Francisco Javier, Matilla Peña Luis

Legal information

Legal information for IBERIAN EXECUTIVE SEARCH & SELECTION SL

NIF
Hoja registral
IRUS1000262420649
Legal formSociedad Limitada (SL)
Share capital3 314,00 €
LocalityMadrid
Register referenceTomo 14059 · Folio 126 · Hoja M230795
StatusVigente

Activity

IBERIAN EXECUTIVE SEARCH & SELECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 12 December 2014, across 5 distinct types of filing. Its registered share capital is 3 314,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
IBERIAN EXECUTIVE SEA…Alvarez Alonso Francisco JoseAlvarez Alonso Franc…Cantera Herrero Francisco JavierCantera Herrero Fran…Matilla Peña LuisMatilla Peña LuisARCUA SOLAR 1 SLARCUA SOLAR 1 SLARCUA SOLAR 5 SLARCUA SOLAR 5 SLSONORA SOLAR SLSONORA SOLAR SLPUCELA 2010 SOLAR SLPUCELA 2010 SOLAR SLBLC CONSULTORIA Y ESTRATEGIA BARCELONA SLBLC CONSULTORIA Y ES…BLC INNOVACION SLBLC INNOVACION SLGRUPO BLC PAIS VASCO SOCIEDAD LIMITADAGRUPO BLC PAIS VASCO…PALAVI, ASESORIA E INVERSIONES SLPALAVI, ASESORIA E I…GRUPO BLC PARTNERS SLGRUPO BLC PARTNERS SLBOSQUES Y MOVILIDAD SLBOSQUES Y MOVILIDAD …CALL CENTER CASTELLA SLCALL CENTER CASTELLA…CHECK LIST PERSONEL SLCHECK LIST PERSONEL …ESTRUCTURA CORPORATIVA SLESTRUCTURA CORPORATI…CEBIQUE PARTNERS SLCEBIQUE PARTNERS SLSFUMATO SLSFUMATO SLTAKE ADVANTAGE CONSULTANTS SLTAKE ADVANTAGE CONSU…

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2014· Registered 03/12/2014· I/A 12
  2. Cambio de domicilio socialPublished 12/12/2014· Registered 03/12/2014· I/A 12
  3. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 11
  4. Ampliación de capitalPublished 02/09/2011· Registered 23/08/2011· I/A 10
  5. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 9
  6. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 8
  7. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 8

Changes

  1. 12/12/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 111 3& A (MADRID)

  2. 12/12/2014Modificaciones estatutarias
  3. 13/08/2009Modificaciones estatutarias

Capital · events

  1. 02/09/2011Ampliación de capital
    Resulting capital: 3 314,00 € (+234,00 €)

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. 12/12/2014#3107693
    Modificaciones estatutariasCambio de domicilio social
    IBERIAN EXECUTIVE SEARCH & SELECTION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 25. Retribución-. Cambio de domicilio social. PASEO DE LA CASTELLANA 111 3& A (MADRID). Datos registrales. T 14059 , F 126, S 8, H M 2307…
  2. 14/06/2012#1769477
    Nombramientos
    IBERIAN EXECUTIVE SEARCH & SELECTION SL. Nombramientos. Apoderado: ENRIQUEZ DE SALAMANCA SAURA ELENA. Datos registrales. T 14059 , F 124, S 8, H M 230795, I/A 11 ( 5.06.12).
  3. 02/09/2011#1364575
    Ampliación de capital
    IBERIAN EXECUTIVE SEARCH & SELECTION SL. Ampliación de capital. Capital: 234,00 Euros. Resultante Suscrito: 3.314,00 Euros. Datos registrales. T 14059 , F 124, S 8, H M 230795, I/A 10 (23.08.11).
  4. 17/11/2009#467544
    Nombramientos
    IBERIAN EXECUTIVE SEARCH & SELECTION SL. Nombramientos. Adm. Solid.: ALVAREZ ALONSO FRANCISCO JOSE. Datos registrales. T 14059 , F 124, S 8, H M 230795, I/A 9 ( 4.11.09).
  5. 13/08/2009#345813
    Ceses/DimisionesModificaciones estatutarias
    IBERIAN EXECUTIVE SEARCH & SELECTION SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GOMEZ GLORIA. Modificaciones estatutarias. 12. Funcionamiento Junta Gral.-. Datos registrales. T 14059 , F 123, S 8, H M 230795, I/A 8 ( 3.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 111 3& A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector