IBERICA DE MULTIPROPIEDAD SL

Hoja · NIF B79997680

VigenteMADRID
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Ricote Fernandez Angel Luis, Alonso Diaz De Mendivil Juan Jose, Muntan Buxeda Virginia

Legal information

Legal information for IBERICA DE MULTIPROPIEDAD SL

NIF
Hoja registral
IRUS1000245617456
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Directors and representatives

Directors

Directors network map

18 nodes Person Company
IBERICA DE MULTIPROPI…Ricote Fernandez Angel LuisRicote Fernandez Ang…Alonso Diaz De Mendivil Juan JoseAlonso Diaz De Mendi…Muntan Buxeda VirginiaMuntan Buxeda Virgin…PETIBONUM SLPETIBONUM SLGRADO INVERSIONES SLGRADO INVERSIONES SLTESTERALES SLTESTERALES SLBANERINDE SLBANERINDE SLRIBERA DEL ZADORRA SLRIBERA DEL ZADORRA SLALONSO MENDIVIL SAALONSO MENDIVIL SAECOPLANING SAECOPLANING SARICMUN SARICMUN SALAS TORRES DE LOS INFANTES SA LATOR SALAS TORRES DE LOS IN…CIELO DE LAS BRISAS SLCIELO DE LAS BRISAS …FAIR & MAIN SAFAIR & MAIN SABROC ANTIC SLBROC ANTIC SLTEBARAN EQUITY SLTEBARAN EQUITY SLALTOS DE LA SERNA SLALTOS DE LA SERNA SL

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

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 addresscalle padre damian 43, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users