IBERIAN PROMOVE SL

Hoja M286414· NIF B83065144

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Aguirre Avila Juan Jose, Llanes Cabello Enrique

Legal information

Legal information for IBERIAN PROMOVE SL

NIF
Hoja registral
IRUS1000267018356
Legal formSociedad Limitada (SL)
Register referenceTomo 16766 · Folio 49 · Hoja M286414
StatusVigente

Activity

IBERIAN PROMOVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
IBERIAN PROMOVE SLLlanes Cabello EnriqueLlanes Cabello Enriq…Aguirre Avila Juan JoseAguirre Avila Juan J…AGUIRRE CONSTRUCTORES ASOCIADOS SAAGUIRRE CONSTRUCTORE…AGUIRRE SERVICIOS INTEGRALES SLAGUIRRE SERVICIOS IN…ACCIONADOS SOLUCIONES INFORMATICAS SLACCIONADOS SOLUCIONE…

Registered actos

  1. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 8
  2. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 7
  3. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 7

Timeline (BORME)

  1. 14/10/2021#6638588
    Nombramientos
    IBERIAN PROMOVE SL. Nombramientos. Apo.Manc.: AGUIRRE AVILA JUAN JOSE;LLANES RUIZ ENRIQUE. Datos registrales. T 16766 , F 49, S 8, H M 286414, I/A 8 ( 6.10.21).
  2. 14/10/2021#6638587
    Ceses/DimisionesNombramientos
    IBERIAN PROMOVE SL. Ceses/Dimisiones. Consejero: LLANES CABELLO ENRIQUE. Presidente: LLANES CABELLO ENRIQUE. Consejero: OCAÑA ABAJO JUAN MANUEL. Vicepresid.: OCAÑA ABAJO JUAN MANUEL. Consejero: AGUIRRE AVILA JUAN JOSE. Secretario: AGUIRRE AVILA JUAN …

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 addressC/ POSTDAM 1 - LOCAL, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector